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XL RECORDINGS LIMITED

XL RECORDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXL RECORDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03126277
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XL RECORDINGS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is XL RECORDINGS LIMITED located?

    Registered Office Address
    17/19 Alma Road
    London
    SW18 1AA
    Undeliverable Registered Office AddressNo

    What were the previous names of XL RECORDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERO MUSIC LIMITEDDec 15, 1995Dec 15, 1995
    SPEED 5198 LIMITEDNov 15, 1995Nov 15, 1995

    What are the latest accounts for XL RECORDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for XL RECORDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for XL RECORDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		15 pagesMA

    Confirmation statement made on Nov 15, 2024 with updates

    		5 pagesCS01

    Change of details for Beggars Group Limited as a person with significant control on Oct 21, 2024

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Ms Neela Ebbett as a director on Oct 21, 2024

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2023

    		45 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		47 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		45 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		45 pagesAA

    Director's details changed for Mr Richard Russell on Mar 24, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		41 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		40 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		42 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		44 pagesAA
    View All Filings

    Who are the officers of XL RECORDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBBETT, Neela
    17/19 Alma Road
    London
    SW18 1AA
    		Secretary
    17/19 Alma Road
    London
    SW18 1AA
    		188616090001
    BEARDSWORTH, Ben Scott
    17/19 Alma Road
    London
    SW18 1AA
    		Director
    17/19 Alma Road
    London
    SW18 1AA
    		EnglandBritishCompany Director183808830001
    EBBETT, Neela
    17/19 Alma Road
    London
    SW18 1AA
    		Director
    17/19 Alma Road
    London
    SW18 1AA
    		EnglandBritishChartered Accountant108992060001
    MILLS, Martin Charles
    17/19 Alma Road
    London
    SW18 1AA
    		Director
    17/19 Alma Road
    London
    SW18 1AA
    		EnglandBritishCompany Director33780950003
    REDDING, Paul Michael
    17/19 Alma Road
    London
    SW18 1AA
    		Director
    17/19 Alma Road
    London
    SW18 1AA
    		United KingdomBritishCompany Director183443720001
    RUSSELL, Richard
    17/19 Alma Road
    London
    SW18 1AA
    		Director
    17/19 Alma Road
    London
    SW18 1AA
    		EnglandBritishMusic Producer61366970003
    BOLT, Nigel Peter
    17/19 Alma Road
    London
    SW18 1AA
    		Secretary
    17/19 Alma Road
    London
    SW18 1AA
    		British9004340001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		2851030001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WORTHINGTON, Nicholas
    20 Cholmeley Lodge
    Highgate
    N6 5EN London
    		Director
    20 Cholmeley Lodge
    Highgate
    N6 5EN London
    		United KingdomBritishRecord Producer77372930001
    WYLLIE, Ewen James
    Foxborough Hall
    Sadlemakers Lane, Melton
    IP12 1ND Woodbridge
    Suffolk
    		Director
    Foxborough Hall
    Sadlemakers Lane, Melton
    IP12 1ND Woodbridge
    Suffolk
    		EnglandBritishCompany Director67350850002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XL RECORDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Russell
    17/19 Alma Road
    London
    SW18 1AA
    		Nov 15, 2016
    17/19 Alma Road
    London
    SW18 1AA
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Beggars Group Limited
    Alma Road
    SW18 1AA London
    17-19
    England
    		Nov 15, 2016
    Alma Road
    SW18 1AA London
    17-19
    England
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number01414045
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0