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XTRO PRODUCTIONS LIMITED

XTRO PRODUCTIONS LIMITED

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

    • Overview

    Company NameXTRO PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06005096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of XTRO PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is XTRO PRODUCTIONS LIMITED located?

    Registered Office Address
    10 Woodside Road
    KT2 5AT Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of XTRO PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST-STOP FILM & TV EDITS LIMITEDNov 21, 2006Nov 21, 2006

    What are the latest accounts for XTRO PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for XTRO PRODUCTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025

    What are the latest filings for XTRO PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2016

    Statement of capital on Dec 18, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for James Docherty on Dec 18, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 10 Woodside Road Kingston upon Thames Surrey KT2 5AT on May 31, 2016

    		2 pagesAD01
    View All Filings

    Who are the officers of XTRO PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, James
    Old Dairy Mews
    Balham
    SW12 8EL London
    2
    United Kingdom
    		Director
    Old Dairy Mews
    Balham
    SW12 8EL London
    2
    United Kingdom
    		United KingdomBritish120692380002
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    		Secretary
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    		British89543380001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    		Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    		British80561120001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    		Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    		British89543380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XTRO PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Graham Lethbridge Docherty
    Woodside Road
    KT2 5AT Kingston Upon Thames
    10
    Surrey
    		Nov 21, 2016
    Woodside Road
    KT2 5AT Kingston Upon Thames
    10
    Surrey
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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