Crystal Entertainment Limited in LONDON

Crystal Entertainment Limited LONDON

Crystal Entertainment started in year 2006 as Private Limited Company with registration number 06016243. The Crystal Entertainment company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 9-13 St. Andrew Street. Postal code: EC4A 3AF.

The company has one director. Simon C., appointed on 17 September 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crystal Entertainment Limited Address / Contact

Office Address	9-13 St. Andrew Street
Town	London
Post code	EC4A 3AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06016243
Date of Incorporation	Fri, 1st Dec 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Simon C.

Position: Director

Appointed: 17 September 2020

Benjamin T.

Position: Director

Appointed: 04 October 2019

Resigned: 31 January 2022

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 16 October 2013

Resigned: 17 September 2020

Simon J.

Position: Secretary

Appointed: 16 October 2013

Resigned: 17 September 2020

Michael S.

Position: Director

Appointed: 15 June 2012

Resigned: 09 April 2019

Gideon J.

Position: Director

Appointed: 14 May 2010

Resigned: 31 October 2010

Sanjay W.

Position: Director

Appointed: 27 April 2007

Resigned: 07 May 2009

Patrick M.

Position: Director

Appointed: 27 April 2007

Resigned: 07 May 2009

Charles G.

Position: Secretary

Appointed: 27 April 2007

Resigned: 31 October 2010

Dawn G.

Position: Secretary

Appointed: 01 December 2006

Resigned: 27 April 2007

Charles G.

Position: Director

Appointed: 01 December 2006

Resigned: 11 April 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Syco Entertainment Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Syco Entertainment Limited

9-13 St. Andrew Street, London, EC4A 3AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House For England & Wales
Registration number	7197993
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	211 075	211 094	211 059	210 982
Current Assets	211 156	211 122
Debtors	81	28	28	28

Other
Amounts Owed By Related Parties	70	17	17	17
Corporation Tax Recoverable	11	11	11	11
Net Current Assets Liabilities	211 156	211 122	211 087	211 010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, October 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, October 2022	incorporation	Free Download (20 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 3rd, December 2021	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 21st, January 2021	accounts	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 1st, October 2020	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 1st, October 2020	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, October 2020	resolution	Free Download (1 page)
AA	Full accounts data made up to 2019-09-30 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2020-09-30 to 2020-03-31 filed on: 7th, July 2020	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2019-03-31 to 2019-09-30 filed on: 29th, October 2019	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 2nd, February 2016	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 10th, February 2015	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2015-02-10: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 27th, January 2014	annual return	Free Download (16 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 27th, January 2014	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 28th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 8th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 10th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, November 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 20th, May 2010	resolution	Free Download (25 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 13th, January 2010	annual return	Free Download (6 pages)
122	S-div filed on: 13th, May 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of increasing authorised share capital filed on: 13th, May 2009	resolution	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, May 2009	incorporation	Free Download (17 pages)
123	Nc inc already adjusted 07/05/09 filed on: 13th, May 2009	capital	Free Download (2 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-12-16 filed on: 16th, December 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 25th, November 2008	resolution	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, November 2008	incorporation	Free Download (22 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, May 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2007	resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2007	resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, May 2007	resolution
88(2)R	Alloted 67500 shares on 2007-04-27. Value of each share 0.01 £, total number of shares: 1000. filed on: 23rd, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 67500 shares on 2007-04-27. Value of each share 0.01 £, total number of shares: 1000. filed on: 23rd, May 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 9th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 9th, May 2007	accounts	Free Download (1 page)
88(2)R	Alloted 32400 shares on 2007-03-29. Value of each share 0.01 £, total number of shares: 325. filed on: 24th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 32400 shares on 2007-03-29. Value of each share 0.01 £, total number of shares: 325. filed on: 24th, April 2007	capital	Free Download (2 pages)
122	S-div 29/03/07 filed on: 24th, April 2007	capital	Free Download (1 page)
122	S-div 29/03/07 filed on: 24th, April 2007	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, December 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 1st, December 2006	incorporation	Free Download (19 pages)

Crystal Entertainment Limited LONDON

Crystal Entertainment Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Benjamin T.

Abogado Nominees Limited

Simon J.

Michael S.

Gideon J.

Sanjay W.

Patrick M.

Charles G.

Dawn G.

Charles G.

People with significant control

Annual reports financial information

Company filings

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