CRYSTAL ENTERTAINMENT LIMITED
Active - Accounts Filed
General Information
NAME
CRYSTAL ENTERTAINMENT LIMITED
COMPANY NUMBER
06016243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2006
(18years old)
WEBSITE
http://sonymusic.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Telephone: 02078386144
TPS: No
124-128 City Road
LONDON
EC1V 2NX
9-13 St Andrew Street
London
EC4A 3AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYCO ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Simon Cowell (907131937) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRYSTAL ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRYSTAL ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTAL ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2020 - Present (4 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2006 - 27/04/2007 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 01/12/2006 - Present (18years) Secretary: 27/04/2007 - Present (17 years and 7 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 12 |
View Report |
|
27/04/2007 - Present (17 years and 7 months) Born in Jun 1956 |
Resigned | Director |
Current: 20 Past: 324 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Simon Cowell (907131937) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/02/2022 | Benjamin Todd (926346145) has left the board |
| 08/12/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 22/09/2020 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 22/09/2020 | Simon Jenkins (918232400) has left the board |
| 22/09/2020 | New Board Member Simon Cowell (923596840) Appointed |
| 22/09/2020 | Change in Reg. Office |
| 31/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Benjamin Todd (926346145) Appointed |
| 26/08/2019 | Michael Anthony Smith (905751176) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 01/07/2015 | Charles Nicholas Garland (911726191) has left the board |
| 19/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/06/2015 | ABOGADO NOMINEES LIMITED (918232432) has left the board |
| 15/02/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 25/10/2013 | Change in Reg. Office |
| 25/10/2013 | New Company Secretary Simon Jenkins (918232400) Appointed |
| 25/10/2013 | New Company Secretary ABOGADO NOMINEES LIMITED (918232432) Appointed |
| 12/01/2013 | New Annual Return filed |
| 11/10/2012 | New Board Member Michael Anthony Smith (905751176) Appointed |
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