Crystal Entertainment Limited
- Company number
- 06016243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Syco Topco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARLAND, Dawn Carol | Secretary | 1 Dec 2006 | 27 Apr 2007 |
| WADHWANI, Sanjay | Director | 27 Apr 2007 | 7 May 2009 |
| MCKENNA, Patrick Anthony | Director | 27 Apr 2007 | 7 May 2009 |
| JOSEPH, Gideon Merton | Director | 14 May 2010 | 31 Oct 2010 |
| GARLAND, Charles Nicholas | Secretary | 27 Apr 2007 | 31 Oct 2010 |
| GARLAND, Charles Nicholas | Director | 1 Dec 2006 | 11 Apr 2014 |
| SMITH, Michael Anthony | Director | 15 Jun 2012 | 9 Apr 2019 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 16 Oct 2013 | 17 Sep 2020 |
| JENKINS, Simon | Secretary | 16 Oct 2013 | 17 Sep 2020 |
| TODD, Benjamin | Director | 4 Oct 2019 | 31 Jan 2022 |
| COWELL, Simon | Director | 17 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Syco Entertainment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | £210,982 | 0 |
| 31 Mar 2022 | £211,059 | 0 |
| 31 Mar 2021 | £211,094 | 0 |
| 31 Mar 2020 | - | - |
| 30 Sep 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Owned by
Crystal Entertainment Limited → Syco Entertainment Limited → Syco Holdings Limited → Syco Topco Limited
Directors’ other companies
- COWELL, Simon - Director at Star Receivables Limited
- COWELL, Simon - Director at Syco Entertainment Limited
- COWELL, Simon - Director at Maidmetal Limited
- COWELL, Simon - Director at Syco Holdings Limited
- COWELL, Simon - Director at Unit 2 Music Ltd
- COWELL, Simon - Director at Maidmetal Entertainment Limited
- COWELL, Simon - Director at Over The Top Productions Limited
- COWELL, Simon - Director at Syco Touring Limited
Registered address
16,924 companies are registered at this address - likely a registration agent.