Crystal Entertainment Limited
- Active
- Incorporated on 1 Dec 2006
Reg Address: 9-13 St. Andrew Street, London EC4A 3AF, England
- Summary The company with name "Crystal Entertainment Limited" is a private limited company and located in 9-13 St. Andrew Street, London EC4A 3AF. Crystal Entertainment Limited is currently in active status and it was incorporated on 1 Dec 2006 (17 years 9 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Crystal Entertainment Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rajwinder Athwal | Director | 17 Sep 2020 | British | Active |
| 2 | Simon Cowell | Director | 17 Sep 2020 | British | Active |
| 3 | Benjamin Todd | Director | 4 Oct 2019 | British | Resigned 31 Jan 2022 |
| 4 | Benjamin Todd | Director | 4 Oct 2019 | British | Active |
| 5 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 16 Oct 2013 | - | Resigned 17 Sep 2020 |
| 6 | Simon Jenkins | Secretary | 16 Oct 2013 | British | Resigned 17 Sep 2020 |
| 7 | Michael Anthony Smith | Director | 15 Jun 2012 | British | Resigned 9 Apr 2019 |
| 8 | Michael Anthony Smith | Director | 15 Jun 2012 | British | Resigned 9 Apr 2019 |
| 9 | Gideon Merton Joseph | Director | 14 May 2010 | British | Resigned 31 Oct 2010 |
| 10 | Patrick Anthony Mckenna | Director | 27 Apr 2007 | British | Resigned 7 May 2009 |
| 11 | Charles Nicholas Garland | Secretary | 27 Apr 2007 | British | Resigned 31 Oct 2010 |
| 12 | Sanjay Wadhwani | Director | 27 Apr 2007 | British | Resigned 7 May 2009 |
| 13 | Charles Nicholas Garland | Director | 1 Dec 2006 | British | Resigned 11 Apr 2014 |
| 14 | Dawn Carol Garland | Secretary | 1 Dec 2006 | - | Resigned 27 Apr 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Syco Entertainment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Syco Entertainment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Crystal Entertainment Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 21 Jun 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 20 Jun 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 20 Jun 2024 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 20 Jun 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 10 Jan 2023 | Download PDF |
| 6 | Incorporation - Memorandum Articles | 13 Oct 2022 | Download PDF |
| 7 | Resolution | 13 Oct 2022 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 26 May 2022 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 2 Mar 2021 | Download PDF 5 Pages |
| 10 | Accounts - Full | 21 Jan 2021 | Download PDF 19 Pages |
| 11 | Capital - Alter Shares Consolidation | 15 Oct 2020 | Download PDF 6 Pages |
| 12 | Resolution | 1 Oct 2020 | Download PDF 1 Pages |
| 13 | Capital - Variation Of Rights Attached To Shares | 1 Oct 2020 | Download PDF 2 Pages |
| 14 | Capital - Name Of Class Of Shares | 1 Oct 2020 | Download PDF 2 Pages |
| 15 | Incorporation - Memorandum Articles | 1 Oct 2020 | Download PDF 18 Pages |
| 16 | Accounts - Full | 22 Sep 2020 | Download PDF 19 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2020 | Download PDF 2 Pages |
| 18 | Address - Move Registers To Registered Office Company With New | 18 Sep 2020 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 18 Sep 2020 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 18 Sep 2020 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 18 Sep 2020 | Download PDF 1 Pages |
| 22 | Accounts - Change Account Reference Date Company Previous Shortened | 7 Jul 2020 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 28 Jan 2020 | Download PDF 3 Pages |
| 24 | Accounts - Change Account Reference Date Company Previous Extended | 29 Oct 2019 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 9 Jan 2019 | Download PDF 3 Pages |
| 28 | Accounts - Full | 2 Jan 2019 | Download PDF 18 Pages |
| 29 | Confirmation Statement - No Updates | 12 Jan 2018 | Download PDF 3 Pages |
| 30 | Accounts - Full | 3 Jan 2018 | Download PDF 16 Pages |
| 31 | Confirmation Statement - Updates | 13 Jan 2017 | Download PDF 5 Pages |
| 32 | Address - Move Registers To Sail Company With New | 13 Jan 2017 | Download PDF 1 Pages |
| 33 | Accounts - Full | 21 Dec 2016 | Download PDF 16 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 15 Pages |
| 35 | Accounts - Full | 21 Dec 2015 | Download PDF 14 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2015 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2015 | Download PDF 16 Pages |
| 38 | Accounts - Full | 7 Jan 2015 | Download PDF 14 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2014 | Download PDF 16 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2014 | Download PDF 16 Pages |
| 41 | Accounts - Full | 28 Nov 2013 | Download PDF 13 Pages |
| 42 | Officers - Appoint Corporate Secretary Company With Name | 23 Oct 2013 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 23 Oct 2013 | Download PDF 3 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 23 Oct 2013 | Download PDF 2 Pages |
| 45 | Address - Change Sail Company | 23 Oct 2013 | Download PDF 2 Pages |
| 46 | Address - Move Registers To Sail Company | 23 Oct 2013 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2013 | Download PDF 6 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 9 Oct 2012 | Download PDF 3 Pages |
| 49 | Accounts - Total Exemption Small | 8 Jun 2012 | Download PDF 4 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2011 | Download PDF 5 Pages |
| 51 | Accounts - Total Exemption Small | 9 Nov 2011 | Download PDF 5 Pages |
| 52 | Officers - Termination Secretary Company With Name | 10 Dec 2010 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 5 Pages |
| 54 | Accounts - Total Exemption Small | 23 Nov 2010 | Download PDF 6 Pages |
| 55 | Officers - Termination Director Company With Name | 5 Nov 2010 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 20 May 2010 | Download PDF 3 Pages |
| 57 | Resolution | 20 May 2010 | Download PDF 25 Pages |
| 58 | Accounts - Full | 2 Feb 2010 | Download PDF 14 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2010 | Download PDF 6 Pages |
| 60 | Capital - Legacy | 13 May 2009 | Download PDF 1 Pages |
| 61 | Incorporation - Memorandum Articles | 13 May 2009 | Download PDF 17 Pages |
| 62 | Officers - Legacy | 13 May 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 13 May 2009 | Download PDF 1 Pages |
| 64 | Capital - Legacy | 13 May 2009 | Download PDF 2 Pages |
| 65 | Resolution | 13 May 2009 | Download PDF 20 Pages |
| 66 | Accounts - Full | 5 Feb 2009 | Download PDF 11 Pages |
| 67 | Annual Return - Legacy | 16 Dec 2008 | Download PDF 4 Pages |
| 68 | Resolution | 25 Nov 2008 | Download PDF 5 Pages |
| 69 | Incorporation - Memorandum Articles | 25 Nov 2008 | Download PDF 22 Pages |
| 70 | Annual Return - Legacy | 6 Dec 2007 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 23 May 2007 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 23 May 2007 | Download PDF 1 Pages |
| 73 | Capital - Legacy | 23 May 2007 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 23 May 2007 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 23 May 2007 | Download PDF 6 Pages |
| 76 | Resolution | 23 May 2007 | Download PDF |
| 77 | Resolution | 23 May 2007 | Download PDF |
| 78 | Resolution | 23 May 2007 | Download PDF 22 Pages |
| 79 | Accounts - Legacy | 9 May 2007 | Download PDF 1 Pages |
| 80 | Capital - Legacy | 24 Apr 2007 | Download PDF 1 Pages |
| 81 | Capital - Legacy | 24 Apr 2007 | Download PDF 2 Pages |
| 82 | Incorporation - Company | 1 Dec 2006 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | X F Musical Limited Mutual People: Rajwinder Athwal | Active |
| 2 | Scec Entertainment Ltd Mutual People: Rajwinder Athwal | Active |
| 3 | San Roque Kent Ltd Mutual People: Rajwinder Athwal | Active |
| 4 | Over The Top Productions Limited Mutual People: Benjamin Todd | Active |
| 5 | Syco Touring Limited Mutual People: Benjamin Todd | Active |
| 6 | Maidmetal Entertainment Limited Mutual People: Benjamin Todd | Active |