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Company Information for

XTRA MUSIC LIMITED

RIVERSIDE STUDIOS, 101 QUEEN CAROLINE STREET, LONDON, W6 9BN,
Company Registration Number
03213349
Private Limited Company
Active

Company Overview

About Xtra Music Ltd
XTRA MUSIC LIMITED was founded on 1996-06-18 and has its registered office in London. The organisation's status is listed as "Active". Xtra Music Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
XTRA MUSIC LIMITED
 
Legal Registered Office
RIVERSIDE STUDIOS
101 QUEEN CAROLINE STREET
LONDON
W6 9BN
Other companies in SE1
 
Filing Information
Company Number 03213349
Company ID Number 03213349
Date formed 1996-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB273398078  
Last Datalog update: 2025-01-05 05:23:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XTRA MUSIC LIMITED
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Companies with same name XTRA MUSIC LIMITED
The following companies were found which have the same name as XTRA MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XTRA MUSIC INC. New Brunswick Unknown
XTRA MUSIC SERVICES INCORPORATED California Unknown

Company Officers of XTRA MUSIC LIMITED

Current Directors
Officer Role Date Appointed
ERIC BOYKO
 Director 2016-01-07
CHRISTOPHER BRUCE JOHNSTONE
 Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY ROBERT CLARKSON
 Company Secretary 2007-03-30 2011-03-24
JEFFREY ROBERT CLARKSON
 Director 2007-03-30 2011-03-24
MARY MARGARET DALY
 Director 2007-03-30 2010-02-17
NEPTUNE SECRETARIES LIMITED
 Company Secretary 1996-06-18 2007-03-30
MICHAEL PAUL MORIARTY
 Director 2002-03-28 2007-03-30
BALAZS SRANKO
 Director 2002-08-05 2005-03-31
GREGORY LEE PROBERT
 Director 2002-08-05 2005-02-01
KEVIN PAUL WHEELHOUSE
 Director 2001-11-15 2002-10-10
SIMON THOMAS OAKES
 Director 1998-07-22 2002-08-05
ARTHUR DELANCEY AYRAULT IV
 Director 2001-11-15 2002-04-09
ADRIAN CRUMP
 Director 1998-11-10 2002-03-28
ROBIN LANCE THOMAS
 Director 1997-07-21 2002-03-28
JEROLD H RUBINSTEIN
 Director 1996-12-30 2000-08-31
MARGARET MARY HOULIHAN
 Director 1998-07-22 1999-03-23
RAYMOND DALE SAMUELSON
 Director 1998-07-22 1998-11-10
STOORNE INCORPORATIONS LIMITED
 Nominated Director 1996-06-18 1997-11-27
STOORNE SERVICES LIMITED
 Nominated Director 1996-06-18 1997-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC BOYKO C MUSIC ENTERTAINMENT LIMITED Director 2017-05-26 CURRENT 2006-04-18 Liquidation
CHRISTOPHER BRUCE JOHNSTONE C MUSIC ENTERTAINMENT LIMITED Director 2017-05-26 CURRENT 2006-04-18 Liquidation
CHRISTOPHER BRUCE JOHNSTONE PASTENAGUE LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-11-21
CHRISTOPHER BRUCE JOHNSTONE MUSIC CHOICE EUROPE LIMITED Director 2011-04-15 CURRENT 2000-08-21 Active
CHRISTOPHER BRUCE JOHNSTONE MUSIC CHOICE BROADBAND LIMITED Director 2011-03-24 CURRENT 2005-05-10 Dissolved 2015-04-14
CHRISTOPHER BRUCE JOHNSTONE STINGRAY DIGITAL INTERNATIONAL LIMITED Director 2011-03-24 CURRENT 1993-07-23 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
2024-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-27CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-29CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 65 Riverside Studios Aspenlea Road London W6 8LH England
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 25-27 Horsell Road London N5 1XL England
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-29PSC02Notification of Stingray Digital Group Inc as a person with significant control on 2016-04-06
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC BOYKO
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM 83 Blackfriars Road London SE1 8HA
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 322704
2016-08-05AR0118/06/16 ANNUAL RETURN FULL LIST
2016-08-05AP01DIRECTOR APPOINTED MR ERIC BOYKO
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 322704
2015-07-21AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-28AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 322704
2014-07-01AR0118/06/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0118/06/13 ANNUAL RETURN FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30AR0118/06/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-24AR0118/06/11 ANNUAL RETURN FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MR CHRISTOPHER BRUCE JOHNSTONE
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKSON
2011-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY CLARKSON
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-07AR0118/06/10 FULL LIST
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGOT DALY
2009-08-10363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-17363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-02-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-11363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288bSECRETARY RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-01-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-06-19363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-08-24244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-01363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-23288cSECRETARY'S PARTICULARS CHANGED
2005-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-05288bDIRECTOR RESIGNED
2005-02-23288bDIRECTOR RESIGNED
2005-02-14AUDAUDITOR'S RESIGNATION
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-23363aRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2003-06-24363aRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-25288bDIRECTOR RESIGNED
2003-04-07288bDIRECTOR RESIGNED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-21288bDIRECTOR RESIGNED
2002-07-21288bDIRECTOR RESIGNED
2002-06-21363aRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-11288bDIRECTOR RESIGNED
2002-04-11288bDIRECTOR RESIGNED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11RES12VARYING SHARE RIGHTS AND NAMES
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-28288aNEW DIRECTOR APPOINTED
2001-10-09244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-12363aRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to XTRA MUSIC 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 XTRA MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-24 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of XTRA MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XTRA MUSIC LIMITED
Trademarks
We have not found any records of XTRA MUSIC LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MEDIAWORLD SERVICES LIMITED 2001-03-20 Outstanding

We have found 1 mortgage charges which are owed to XTRA MUSIC LIMITED

Income
Government Income
We have not found government income sources for XTRA MUSIC 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 (60200 - Television programming and broadcasting activities) as XTRA MUSIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XTRA MUSIC 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 XTRA MUSIC 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 XTRA MUSIC 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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    Other companies at postcode W6 9BN