Crystal Entertainment Limited

Active06016243 Private limited company
Incorporated
1 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2020
British
Born October 1959 (67)
Officer history (10 former)
31 January 2022
Resigned Todd, Benjamin as Director
17 September 2020
Appointed Cowell, Simon as Director
17 September 2020
Resigned Jenkins, Simon as Secretary
17 September 2020
Resigned Abogado Nominees Limited as Corporate Secretary
4 October 2019
Appointed Todd, Benjamin as Director
9 April 2019
Resigned Smith, Michael Anthony as Director
11 April 2014
Resigned Garland, Charles Nicholas as Director
16 October 2013
Appointed Jenkins, Simon as Secretary
16 October 2013
Appointed Abogado Nominees Limited as Corporate Secretary
15 June 2012
Appointed Smith, Michael Anthony as Director
31 October 2010
Resigned Joseph, Gideon Merton as Director
31 October 2010
Resigned Garland, Charles Nicholas as Secretary
14 May 2010
Appointed Joseph, Gideon Merton as Director
7 May 2009
Resigned Mckenna, Patrick Anthony as Director
7 May 2009
Resigned Wadhwani, Sanjay as Director
27 April 2007
Appointed Mckenna, Patrick Anthony as Director
27 April 2007
Appointed Wadhwani, Sanjay as Director
27 April 2007
Appointed Garland, Charles Nicholas as Secretary
27 April 2007
Resigned Garland, Dawn Carol as Secretary
1 December 2006
Appointed Garland, Dawn Carol as Secretary
1 December 2006
Appointed Garland, Charles Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7197993

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Syco Holdings Limited Owns 75–100% of shares
Syco Entertainment Limited Owns 75–100% of shares
Crystal Entertainment Limited This company Owns 75–100% of shares
Maidmetal Limited Owns 75–100% of shares
Over the Top Productions Limited Owns 75–100% of shares
Syco Touring Limited Owns 75–100% of shares
Unit 2 Music Ltd Owns 75–100% of shares
X F Musical Limited Owns 25–50% of shares

Financials

Cash
£210,982

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 £211,122 £211,087 £211,010
Balance sheet detail
202320222021
Current Assets£211,122
Debtors£28£28£28
Cash£210,982£211,059£211,094
Net Current Assets£211,010£211,087£211,122
Shareholder Funds£211,010£211,087£211,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts30 September 2025
14 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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