CRYSTAL ENTERTAINMENT LIMITED

Q: What is the latest filing for CRYSTAL ENTERTAINMENT LIMITED?

The latest filing was on 14/01/2026: **Confirmation statement** made on 2025-12-31 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

01/12/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2006)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

18/12/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

16/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/06/2024

Change of details for Syco Entertainment Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

20/06/2024

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

View PDF (1 pages)

20/06/2024

Director's details changed for Mr Simon Cowell on 2024-06-20

View PDF (2 pages)

20/06/2024

Change of details for Syco Entertainment Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

13/10/2022

Memorandum and Articles of Association

View PDF (20 pages)

13/10/2022

Resolutions

View PDF (1 pages)

26/05/2022

Change of details for Syco Entertainment Limited as a person with significant control on 2020-09-18

View PDF (2 pages)

01/02/2022

Termination of appointment of Benjamin Todd as a director on 2022-01-31

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

03/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

02/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

21/01/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

15/10/2020

Consolidation of shares on 2020-09-17

View PDF (6 pages)

01/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/10/2020

Change of share class name or designation

View PDF (2 pages)

01/10/2020

Memorandum and Articles of Association

View PDF (18 pages)

01/10/2020

Resolutions

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

18/09/2020

Appointment of Mr Simon Cowell as a director on 2020-09-17

View PDF (2 pages)

18/09/2020

Register(s) moved to registered office address 9-13 st. Andrew Street London EC4A 3AF

View PDF (1 pages)

18/09/2020

Termination of appointment of Simon Jenkins as a secretary on 2020-09-17

View PDF (1 pages)

18/09/2020

Registered office address changed from , 9 Derry Street, London, W8 5HY to 9-13 st. Andrew Street London EC4A 3AF on 2020-09-18

View PDF (1 pages)

18/09/2020

Termination of appointment of Abogado Nominees Limited as a secretary on 2020-09-17

View PDF (1 pages)

07/07/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/10/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (3 pages)

16/10/2019

Appointment of Mr Benjamin Todd as a director on 2019-10-04

View PDF (2 pages)

22/08/2019

Termination of appointment of Michael Anthony Smith as a director on 2019-04-09

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (16 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

13/01/2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

02/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (15 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

29/06/2015

Termination of appointment of Charles Nicholas Garland as a director on 2014-04-11

View PDF (2 pages)

10/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (16 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (16 pages)

27/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (16 pages)

28/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

23/10/2013

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

23/10/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

23/10/2013

Register inspection address has been changed

View PDF (2 pages)

23/10/2013

Registered office address changed from , Devonshire House, 60 Goswell Road, London, EC1M 7AD on 2013-10-23

View PDF (2 pages)

23/10/2013

Appointment of Simon Jenkins as a secretary

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

09/10/2012

Appointment of Mr Michael Anthony Smith as a director

View PDF (3 pages)

08/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/12/2010

Termination of appointment of Charles Garland as a secretary

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/11/2010

Termination of appointment of Gideon Joseph as a director

View PDF (1 pages)

20/05/2010

Appointment of Gideon Merton Joseph as a director

View PDF (3 pages)

20/05/2010

Resolutions

View PDF (25 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

13/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

13/05/2009

Memorandum and Articles of Association

View PDF (17 pages)

13/05/2009

Nc inc already adjusted 07/05/09

View PDF (2 pages)

13/05/2009

Resolutions

View PDF (20 pages)

13/05/2009

Appointment terminated director patrick mckenna

View PDF (1 pages)

13/05/2009

Appointment terminated director sanjay wadhwani

View PDF (1 pages)

13/05/2009

S-div

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

16/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

25/11/2008

Memorandum and Articles of Association

View PDF (22 pages)

25/11/2008

Resolutions

View PDF (5 pages)

06/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Ad 27/04/07--------- £ si [email protected]=675 £ ic 325/1000

View PDF (2 pages)

23/05/2007

Resolutions

View PDF (22 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (6 pages)

09/05/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

24/04/2007

S-div 29/03/07

View PDF (1 pages)

24/04/2007

Ad 29/03/07--------- £ si [email protected]=324 £ ic 1/325

View PDF (2 pages)

01/12/2006

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/03/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
211.12K
-
0.00
211.09K
-

2022
0
211.09K
-
0.00
211.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRYSTAL ENTERTAINMENT LIMITED

CRYSTAL ENTERTAINMENT LIMITED is an(a) Active company incorporated on 01/12/2006 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL ENTERTAINMENT LIMITED?

CRYSTAL ENTERTAINMENT LIMITED is currently Active. It was registered on 01/12/2006 .

Where is CRYSTAL ENTERTAINMENT LIMITED located?

CRYSTAL ENTERTAINMENT LIMITED is registered at 124 City Road, London EC1V 2NX.

What does CRYSTAL ENTERTAINMENT LIMITED do?

CRYSTAL ENTERTAINMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRYSTAL ENTERTAINMENT LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.