Company Information for CRYSTAL CLEAR CONTENT LIMITED
Stag House, Old London Road, Hertford, HERTFORDSHIRE, SG13 7LA,
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Company Registration Number
08131842
Private Limited Company
Active |
Company Name | |
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CRYSTAL CLEAR CONTENT LIMITED | |
Legal Registered Office | |
Stag House Old London Road Hertford HERTFORDSHIRE SG13 7LA Other companies in N12 | |
Company Number | 08131842 | |
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Company ID Number | 08131842 | |
Date formed | 2012-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-28 | |
Account next due | 2024-06-27 | |
Latest return | 2023-07-06 | |
Return next due | 2024-07-20 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-27 12:02:29 |
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Registered address | Last known status | Formation date | ||
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CRYSTAL CLEAR CONTENT LLC | 144 SW 180TH AVE PEMBROKE PINES FL 33029 | Active | Company formed on the 2020-07-01 | |
CRYSTAL CLEAR CONTENT LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2021-04-08 |
Officer | Role | Date Appointed |
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MARTIN RAMON IRUSTA CORNET |
Officer | Role | Date Appointed | Date Resigned |
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SARA FRANCES MACEDO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGP MEDIA LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 28/06/23 TO 27/06/23 | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/06/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
Current accounting period shortened from 29/06/22 TO 28/06/22 | ||
29/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
Previous accounting period extended from 31/12/20 TO 30/06/21 | ||
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Ramon Irusta Cornet on 2021-07-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA FRANCES MACEDO | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Martin Irusta on 2017-06-09 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2;USD 260000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 15/03/2016 | |
SH08 | Change of share class name or designation | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1;USD 260000 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 1 15/03/16 STATEMENT OF CAPITAL USD 260000 | |
AP01 | DIRECTOR APPOINTED DR SARA FRANCES MACEDO | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRUSTA / 11/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRUSTA / 11/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
AR01 | 05/07/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRYSTAL CLEAR CONTENT LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CRYSTAL CLEAR CONTENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |