Active
Company Information for XLANTIC MUSIC GROUP LIMITED
22 NOTTING HILL GATE, STUDIO 5, LONDON, W11 3JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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XLANTIC MUSIC GROUP LIMITED | |
Legal Registered Office | |
22 NOTTING HILL GATE STUDIO 5 LONDON W11 3JE Other companies in W11 | |
Company Number | 04554424 | |
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Company ID Number | 04554424 | |
Date formed | 2002-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB894211320 |
Last Datalog update: | 2024-08-05 08:23:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KNUT EIKREM |
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KNUT EIKREM |
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DAVID THEODORE FISCHER |
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BEN YEFET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAHEEL NAQVI |
Director | ||
WESTLEX REGISTRARS LIMITED |
Company Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CANVAS ROOM LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
OBUSTUS LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
X EQUALS GROUP LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
XLANTIC LIMITED | Director | 2014-08-01 | CURRENT | 2003-07-25 | Active | |
XLANTIC LIMITED | Director | 2003-12-19 | CURRENT | 2003-07-25 | Active | |
X EQUALS GROUP LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ben Yefet on 2019-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ben Yefet on 2017-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 3143.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 3143.68 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 3143.68 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 3143.68 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Knut Eikrem on 2013-07-01 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/13 FROM St Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Knut Eikrem on 2012-10-29 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/12 FROM Thavies Inn House 3-4 Holborn Circus 5Th Floor London EC1N 2HA United Kingdom | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Knut Eikrem on 2011-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/11 FROM 91 Princedale Road Holland Park London W11 4NS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KNUT EIKREM / 01/10/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KNUT EIKREM / 04/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT EIKREM / 04/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN YEFET / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THEODORE FISCHER / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT EIKREM / 04/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KNUT EIKREM / 04/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KNUT EIKREM / 01/11/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 4 LANCER SQUARE LONDON W8 4ES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/10/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/03/04--------- £ SI 13160@.01=131 £ IC 3012/3143 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 02/09/03--------- £ SI 3208@.01=32 £ IC 2980/3012 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: INTERFOCUS HOUSE LANCER SQUARE LONDON W8 4ES | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 08/04/03 | |
RES04 | £ NC 100/10000 08/04/ | |
122 | S-DIV 08/04/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 08/04/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 08/04/03--------- £ SI 284900@.01=2849 £ IC 1/2850 | |
88(2)R | AD 08/04/03--------- £ SI 13000@.01=130 £ IC 2850/2980 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MISLEX (370) LIMITED CERTIFICATE ISSUED ON 08/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | SUPERSONIC LIMITED |
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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 XLANTIC MUSIC GROUP LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as XLANTIC MUSIC GROUP 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. |