# Crystal Entertainment Limited

## Details

- **Company number:** [06016243](https://find-and-update.company-information.service.gov.uk/company/06016243)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2006
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Syco Topco Limited](/group/38915) (10 companies)



## 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 |
|---|---|---|
| 31 Mar 2023 | £210,982 | 0 |
| 31 Mar 2022 | £211,059 | 0 |
| 31 Mar 2021 | £211,094 | 0 |



## Owned by

Crystal Entertainment Limited → [Syco Entertainment Limited](/company/07197993) → [Syco Holdings Limited](/company/09670726) → [Syco Topco Limited](/company/16420882)




## Directors' other companies

- [COWELL, Simon](/person/5470397) - director at [Star Receivables Limited](/company/14310989)
- [COWELL, Simon](/person/5470397) - director at [Syco Entertainment Limited](/company/07197993)
- [COWELL, Simon](/person/5470397) - director at [Maidmetal Limited](/company/03264730)
- [COWELL, Simon](/person/5470397) - director at [Syco Holdings Limited](/company/09670726)
- [COWELL, Simon](/person/5470397) - director at [Unit 2 Music Ltd](/company/12397420)
- [COWELL, Simon](/person/5470397) - director at [Maidmetal Entertainment Limited](/company/06769272)
- [COWELL, Simon](/person/5470397) - director at [Over The Top Productions Limited](/company/08239160)
- [COWELL, Simon](/person/5470397) - director at [Syco Touring Limited](/company/07470690)



## Registered address

17,369 companies are registered at this address - likely a registration agent.