CRYSTAL ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/01/2516 January 2025 | |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 21/06/2421 June 2024 | Change of details for Syco Entertainment Limited as a person with significant control on 2024-06-20 |
| 20/06/2420 June 2024 | Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to 124 City Road London EC1V 2NX on 2024-06-20 |
| 20/06/2420 June 2024 | Director's details changed for Mr Simon Cowell on 2024-06-20 |
| 20/06/2420 June 2024 | Change of details for Syco Entertainment Limited as a person with significant control on 2024-06-20 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Termination of appointment of Benjamin Todd as a director on 2022-01-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 29/10/1929 October 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR BENJAMIN TODD |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/01/1713 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/02/162 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARLAND |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 23/10/1323 October 2013 | SECRETARY APPOINTED SIMON JENKINS |
| 23/10/1323 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/10/1323 October 2013 | SAIL ADDRESS CREATED |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 08/01/138 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY SMITH |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES GARLAND |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GIDEON JOSEPH |
| 20/05/1020 May 2010 | ADOPT ARTICLES 14/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED GIDEON MERTON JOSEPH |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 13/05/0913 May 2009 | GBP NC 1000/2000 07/05/2009 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR SANJAY WADHWANI |
| 13/05/0913 May 2009 | ARTICLES OF ASSOCIATION |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCKENNA |
| 13/05/0913 May 2009 | ADOPT ARTICLES 07/05/2009 |
| 13/05/0913 May 2009 | SHARE AGREEMENT AND SHARE TRANSFER 07/05/2009 |
| 13/05/0913 May 2009 | NC INC ALREADY ADJUSTED 07/05/09 |
| 13/05/0913 May 2009 | S-DIV |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ALTER ARTICLES 31/10/2008 |
| 25/11/0825 November 2008 | ARTICLES OF ASSOCIATION |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0723 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 24/04/0724 April 2007 | S-DIV 29/03/07 |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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