CRYSTALLIGHT POST PRODUCTION LTD
LONDON

Hellopages » Greater London » Westminster » W1F 0PW

Company number 09394761
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 13 BERWICK STREET, LONDON, W1F 0PW
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Malcolm Ellison as a director on 4 August 2016. The most likely internet sites of CRYSTALLIGHT POST PRODUCTION LTD are www.crystallightpostproduction.co.uk, and www.crystallight-post-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Crystallight Post Production Ltd is a Private Limited Company. The company registration number is 09394761. Crystallight Post Production Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Crystallight Post Production Ltd is 13 Berwick Street London W1f 0pw. . PHINIKAS, Christos is a Director of the company. PULLAN, Richard Edward is a Director of the company. Director ELLISON, Malcolm has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
PHINIKAS, Christos
Appointed Date: 19 January 2015
63 years old
Director
PULLAN, Richard Edward
Appointed Date: 19 January 2015
71 years old

Resigned Directors

Director
ELLISON, Malcolm
Resigned: 04 August 2016
Appointed Date: 19 January 2015
37 years old

Persons With Significant Control

Bubble Television Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRYSTALLIGHT POST PRODUCTION LTD Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Termination of appointment of Malcolm Ellison as a director on 4 August 2016
27 Oct 2016
Previous accounting period shortened from 30 June 2016 to 29 June 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
27 Apr 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
22 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2015
Appointment of Mr Richard Edward Pullan as a director on 19 January 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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