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CRYSTAL MIRROR LIMITED

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

This company is commonly known as Crystal Mirror Limited. The company was founded 10 years ago and was given the registration number 08786455. The firm's registered office is in LONDON. You can find them at 10 Margaret Street, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:CRYSTAL MIRROR LIMITED
Company Number:08786455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 59131 - Motion picture distribution activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:10 Margaret Street, London, England, W1W 8RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Tottenham Court Road, London, England, W1T 4TQ

Director20 October 2021Active
10, Margaret Street, London, England, W1W 8RL

Director22 November 2013Active
10, Margaret Street, London, England, W1W 8RL

Director16 October 2020Active
65, St. Paul's Churchyard, London, England, EC4M 8AB

Director01 May 2014Active

People with Significant Control

Glass Slipper Holdings Limited
Notified on:02 March 2020
Status:Active
Country of residence:England
Address:10, Margaret Street, London, England, W1W 8RL
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
Ms Ann Margaret Mcguire
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:10, Margaret Street, London, England, W1W 8RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-02Dissolution

Dissolution application strike off company.

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2023-01-14Accounts

Accounts with accounts type dormant.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-25Dissolution

Dissolution withdrawal application strike off company.

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2022-11-22Dissolution

Dissolution application strike off company.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-16Address

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

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2021-10-26Gazette

Gazette filings brought up to date.

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2021-10-23Accounts

Accounts with accounts type dormant.

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2021-10-20Officers

Appoint person director company with name date.

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2021-10-20Officers

Termination director company with name termination date.

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2021-06-03Dissolution

Dissolved compulsory strike off suspended.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-26Officers

Termination director company with name termination date.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2020-02-26Gazette

Gazette filings brought up to date.

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2020-02-25Gazette

Gazette notice compulsory.

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2020-02-21Accounts

Accounts with accounts type dormant.

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