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CRYSTAL MAGIC STUDIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crystal Magic Studio Ltd. The company was founded 18 years ago and was given the registration number 05476350. The firm's registered office is in ST LUKE'S. You can find them at Kemp House, 152-160 City Road, St Luke's, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CRYSTAL MAGIC STUDIO LTD
Company Number:05476350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, St Luke's, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director09 June 2005Active
5 Freeland Court, Freeland Road, London, W5 3HR

Secretary09 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 June 2005Active
88, Wood Street, 10-11th Floor, Barbican, London, England, EC2V 7RS

Director14 March 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 June 2005Active

People with Significant Control

Mr Habib Amir
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Change account reference date company previous extended.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Change person director company with change date.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-06Address

Change registered office address company with date old address new address.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-08Officers

Termination director company with name termination date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-11-21Address

Change registered office address company with date old address new address.

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