Crystal Ball Productions Limited
- Company number
- 15745677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2024
- Nature of business
- Motion picture production activities
Video production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, John Graham | Director | 28 May 2024 | 15 Apr 2026 |
| KANHAI, Johnny Nareshdat | Director | 28 May 2024 | 15 Apr 2026 |
| ROATH, Robert Vernon | Director | 15 Apr 2026 | |
| CARLSON, Bradley Aaron | Director | 15 Apr 2026 | |
| ABRAHAMIAN, Sevan | Director | 15 Apr 2026 | |
| FIELDFISHER SECRETARIES LIMITED | Corporate-Secretary | 28 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paramount Global | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2024 | 7 Aug 2025 |
| Paramount Skydance Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2025 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
Connections
Directors’ other companies
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Greenwich Line Productions Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Blue Falcon Productions Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at August Street Films Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at FF 24032022 Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Hirevue UK Ltd
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Rostov Productions Ltd
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Tjbam Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at JW Player UK Ltd
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Careteam Technologies UK Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Silver Knight Productions Limited
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