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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARIOLA MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
REVIEW CENTRE LIMITED WOKINGHAM ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
EVELYN PARTNERS ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE OUTSIDE LINE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BURGUARD LIMITED LONDON In... FULL 82990 - Other business support service activities n.e.c.
POND STREET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
RISE COMMUNICATIONS LIMITED LONDON Dissolved... FULL 7414 - Business & management consultancy
TRINITY UNIVERSAL HOLDINGS LIMITED LONDON Dissolved... GROUP 7487 - Other business activities
EDGE INVESTMENTS LIMITED Active SMALL 64303 - Activities of venture and development capital companies
WHIZZ KID ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
TWO WAY MEDIA HOLDINGS LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 58210 - Publishing of computer games
BRAND EVENTS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
GOODWIN VENTURES LIMITED RICHMOND Dissolved... SMALL 62090 - Other information technology service activities
MAIDMETAL ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
B & W EVENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
SYCO TOURING LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ABOVE BOARD DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
OVER THE TOP PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
BEN TODD CONSULTANCY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYCO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
OD VISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
UK CBD DISTRIBUTION LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
CASTLESIDE INDUSTRIAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UNIT 2 MUSIC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMART CHAIN SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CLG LEGACY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLG PROTECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
STAR RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation