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Home > England & Wales Companies > CRYSTAL CLEAR CONTENT LIMITED
Company Information for

CRYSTAL CLEAR CONTENT LIMITED

Stag House, Old London Road, Hertford, HERTFORDSHIRE, SG13 7LA,
Company Registration Number
08131842
Private Limited Company
Active

Company Overview

About Crystal Clear Content Ltd
CRYSTAL CLEAR CONTENT LIMITED was founded on 2012-07-05 and has its registered office in Hertford. The organisation's status is listed as "Active". Crystal Clear Content Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRYSTAL CLEAR CONTENT LIMITED
 
Legal Registered Office
Stag House
Old London Road
Hertford
HERTFORDSHIRE
SG13 7LA
Other companies in N12
 
Filing Information
Company Number 08131842
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL CLEAR CONTENT LIMITED
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Companies with same name CRYSTAL CLEAR CONTENT LIMITED
The following companies were found which have the same name as CRYSTAL CLEAR CONTENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of CRYSTAL CLEAR CONTENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RAMON IRUSTA CORNET
Director 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SARA FRANCES MACEDO
Director 2016-03-18 2017-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RAMON IRUSTA CORNET SGP MEDIA LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Previous accounting period shortened from 28/06/23 TO 27/06/23
2023-12-28Compulsory strike-off action has been discontinued
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 28/06/22
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-07-26CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-06-28Current accounting period shortened from 29/06/22 TO 28/06/22
2022-09-2629/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-06-28AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-12-31Previous accounting period extended from 31/12/20 TO 30/06/21
2021-12-31AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-07-02CH01Director's details changed for Mr Martin Ramon Irusta Cornet on 2021-07-01
2021-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25DISS40Compulsory strike-off action has been discontinued
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SARA FRANCES MACEDO
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC08Notification of a person with significant control statement
2017-07-07PSC09Withdrawal of a person with significant control statement on 2017-07-07
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-06-21MEM/ARTSARTICLES OF ASSOCIATION
2017-06-09CH01Director's details changed for Martin Irusta on 2017-06-09
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2;USD 260000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-15RES12Resolution of varying share rights or name
2016-04-15RES01ALTER ARTICLES 15/03/2016
2016-04-15SH08Change of share class name or designation
2016-04-15SH0115/03/16 STATEMENT OF CAPITAL GBP 2
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1;USD 260000
2016-04-15SH0115/03/16 STATEMENT OF CAPITAL GBP 1 15/03/16 STATEMENT OF CAPITAL USD 260000
2016-03-18AP01DIRECTOR APPOINTED DR SARA FRANCES MACEDO
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0105/07/15 ANNUAL RETURN FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRUSTA / 11/06/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRUSTA / 11/06/2015
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0105/07/14 FULL LIST
2014-05-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-12AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-07-15AR0105/07/13 FULL LIST
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities



Licences & Regulatory approval
We could not find any licences issued to CRYSTAL CLEAR CONTENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL CLEAR CONTENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRYSTAL CLEAR CONTENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-06-29

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

Intangible Assets
Patents
We have not found any records of CRYSTAL CLEAR CONTENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL CLEAR CONTENT LIMITED
Trademarks
We have not found any records of CRYSTAL CLEAR CONTENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL CLEAR CONTENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CRYSTAL CLEAR CONTENT LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL CLEAR CONTENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL CLEAR CONTENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRYSTAL CLEAR CONTENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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