CRYSTAL ENTERTAINMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRYSTAL ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRYSTAL ENTERTAINMENT LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06016243. The accounts status is SMALL and accounts are next due on 31/12/2024.
CRYSTAL ENTERTAINMENT LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06016243. The accounts status is SMALL and accounts are next due on 31/12/2024.
CRYSTAL ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9-13 ST. ANDREW STREET
LONDON
EC4A 3AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON COWELL | Oct 1959 | British | Director | 2020-09-17 | CURRENT |
MR SANJAY WADHWANI | Sep 1970 | British | Director | 2007-04-27 UNTIL 2009-05-07 | RESIGNED |
MR BENJAMIN TODD | Feb 1973 | British | Director | 2019-10-04 UNTIL 2022-01-31 | RESIGNED |
MR MICHAEL ANTHONY SMITH | Mar 1959 | British | Director | 2012-06-15 UNTIL 2019-04-09 | RESIGNED |
PATRICK ANTHONY MCKENNA | Jun 1956 | British | Director | 2007-04-27 UNTIL 2009-05-07 | RESIGNED |
MR GIDEON MERTON JOSEPH | Dec 1975 | British | Director | 2010-05-14 UNTIL 2010-10-31 | RESIGNED |
CHARLES NICHOLAS GARLAND | Sep 1960 | British | Director | 2006-12-01 UNTIL 2014-04-11 | RESIGNED |
SIMON JENKINS | British | Secretary | 2013-10-16 UNTIL 2020-09-17 | RESIGNED | |
DAWN CAROL GARLAND | Secretary | 2006-12-01 UNTIL 2007-04-27 | RESIGNED | ||
CHARLES NICHOLAS GARLAND | Sep 1960 | British | Secretary | 2007-04-27 UNTIL 2010-10-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2013-10-16 UNTIL 2020-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Syco Entertainment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crystal_Entertainment_Lim - Accounts | 2023-12-26 | 31-03-2023 | £210,982 Cash £211,010 equity |
Crystal_Entertainment_Lim - Accounts | 2022-12-24 | 31-03-2022 | £211,059 Cash £211,087 equity |
Crystal_Entertainment_Lim - Accounts | 2021-12-04 | 31-03-2021 | £211,094 Cash £211,122 equity |