XENOMANIA US LIMITED

Overview

Company Name	XENOMANIA US LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11509736
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XENOMANIA US LIMITED?

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

Where is XENOMANIA US LIMITED located?

Registered Office Address	Suite 2c, Brosnan House 175, Darkes Lane EN6 1BW Potters Bar England
Undeliverable Registered Office Address	No

What are the latest accounts for XENOMANIA US LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for XENOMANIA US LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for XENOMANIA US LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Confirmation statement made on Aug 08, 2025 with updates	5 pages	CS01

Aug 21, 2025	Cessation of Hermann Siegfried Jorg Mohaupt as a person with significant control on May 08, 2025	1 pages	PSC07

Jun 17, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

May 16, 2025	Termination of appointment of Hermann Siegfried Jorg Mohaupt as a director on May 12, 2025	1 pages	TM01

Aug 19, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Apr 05, 2024	Previous accounting period extended from Aug 29, 2023 to Sep 30, 2023	1 pages	AA01

Aug 09, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

May 26, 2023	Total exemption full accounts made up to Aug 29, 2022	8 pages	AA

Sep 27, 2022	Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on Jun 01, 2022	2 pages	PSC04

Sep 27, 2022	Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on Sep 15, 2022	2 pages	CH01

Sep 27, 2022	Change of details for Mr Brian Thomas Higgins as a person with significant control on Jun 01, 2022	2 pages	PSC04

Sep 27, 2022	Director's details changed for Mr Brian Thomas Higgins on Sep 15, 2022	2 pages	CH01

Aug 31, 2022	Total exemption full accounts made up to Aug 29, 2021	7 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on Jun 07, 2022	1 pages	AD01

Oct 18, 2021	Director's details changed for Mr Brian Thomas Higgins on Aug 09, 2021	2 pages	CH01

Oct 18, 2021	Change of details for Mr Brian Thomas Higgins as a person with significant control on Aug 09, 2021	2 pages	PSC04

Aug 27, 2021	Confirmation statement made on Aug 08, 2021 with updates	4 pages	CS01

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Jan 07, 2021	Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on Jan 01, 2021	2 pages	PSC04

Jan 07, 2021	Change of details for Mr Brian Thomas Higgins as a person with significant control on Jan 01, 2021	2 pages	PSC04

Jan 07, 2021	Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on Jan 07, 2021	2 pages	CH01

Jan 07, 2021	Director's details changed for Mr Brian Thomas Higgins on Jan 01, 2021	2 pages	CH01

Jan 06, 2021	Registered office address changed from 30 Market Place London W1W 8AP England to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on Jan 06, 2021	1 pages	AD01

View All Filings

Who are the officers of XENOMANIA US LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGGINS, Brian Thomas 175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England	Aug 09, 2018		Director	175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England		England	British	1966-11		69144860032
MOHAUPT, Hermann Siegfried Jorg 175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England	Aug 09, 2018	May 12, 2025	Director	175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England		England	German	1966-11		199846400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XENOMANIA US LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hermann Siegfried Jorg Mohaupt 175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England	Oct 04, 2018	175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Brian Thomas Higgins 175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England	Aug 09, 2018	175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
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