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XIX ENTERTAINMENT LIMITED

XIX ENTERTAINMENT LIMITED

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

    • Overview

    Company NameXIX ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07113842
    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 XIX ENTERTAINMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is XIX ENTERTAINMENT LIMITED located?

    Registered Office Address
    C/O Westend Corporate Llp
    6 Heddon Street
    W1B 4BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XIX ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for XIX ENTERTAINMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for XIX ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Cecil Gifford Dodds as a director on Jan 28, 2026

    		1 pagesTM01

    Secretary's details changed for Abogado Nominees Limited on Jan 28, 2026

    		1 pagesCH04

    Appointment of Simon Robert Fuller as a director on Jan 28, 2026

    		2 pagesAP01

    Registered office address changed from Unit 5B the Albion Business Centre 8 Hester Road London SW11 4AX to C/O Westend Corporate Llp 6 Heddon Street London W1B 4BT on Dec 12, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Change of details for Simon Robert Fuller as a person with significant control on Oct 02, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Director's details changed for Mr Robert Cecil Gifford Dodds on Jun 07, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of XIX ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    England
    		Secretary
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    England
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    FULLER, Simon Robert
    6 Heddon Street
    W1B 4BT London
    C/O Westend Corporate Llp
    United Kingdom
    		Director
    6 Heddon Street
    W1B 4BT London
    C/O Westend Corporate Llp
    United Kingdom
    		United StatesBritish344783360001
    BUZZACOTT SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1AG London
    12
    United Kingdom
    		Secretary
    New Fetter Lane
    EC4A 1AG London
    12
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03895334
    		67728120001
    BLACKFORD, Mark Anthony
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransomes Dock
    		Director
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransomes Dock
    		EnglandBritish93233560002
    DODDS, Robert Cecil Gifford
    6 Heddon Street
    W1B 4BT London
    C/O Westend Corporate Llp
    United Kingdom
    		Director
    6 Heddon Street
    W1B 4BT London
    C/O Westend Corporate Llp
    United Kingdom
    		EnglandBritish22192850002
    FULLER, Simon Robert
    Ransome's Dock
    35-37 Parkgate Road
    SW11 4NP London
    33
    United Kingdom
    		Director
    Ransome's Dock
    35-37 Parkgate Road
    SW11 4NP London
    33
    United Kingdom
    		United KingdomBritish40038930003
    MCKENNA, Patrick Anthony
    15 Golden Square
    W1F 9JG London
    C/O Ingenious Media Ltd
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    C/O Ingenious Media Ltd
    United Kingdom
    		United KingdomBritish69907480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XIX ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Robert Fuller
    6 Heddon Street
    W1B 4BT London
    C/O Westend Corporate Llp
    United Kingdom
    		Apr 06, 2016
    6 Heddon Street
    W1B 4BT London
    C/O Westend Corporate Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    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.
    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