Active
Company Information for XL RECORDINGS LIMITED
17/19 ALMA ROAD, LONDON, SW18 1AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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XL RECORDINGS LIMITED | |
Legal Registered Office | |
17/19 ALMA ROAD LONDON SW18 1AA Other companies in SW18 | |
Company Number | 03126277 | |
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Company ID Number | 03126277 | |
Date formed | 1995-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB320637038 |
Last Datalog update: | 2024-12-05 05:30:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
XL RECORDINGS USA INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEELA EBBETT |
||
BEN SCOTT BEARDSWORTH |
||
MARTIN CHARLES MILLS |
||
PAUL MICHAEL REDDING |
||
RICHARD RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PETER BOLT |
Company Secretary | ||
EWEN JAMES WYLLIE |
Director | ||
NICHOLAS WORTHINGTON |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED | Director | 2017-09-28 | CURRENT | 1998-12-18 | Active | |
YOUNG TURKS LIMITED | Director | 2015-12-02 | CURRENT | 2009-02-25 | Dissolved 2017-04-25 | |
YOUNG RECORDINGS LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
4AD SONGS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
YOUNG MUSIC PUBLISHING LIMITED | Director | 2011-12-08 | CURRENT | 2011-03-09 | Active | |
BEGGARS MUSIC LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
ROUGH TRADE RETAIL (UK) LIMITED | Director | 2008-07-23 | CURRENT | 2006-09-25 | Active | |
MERLIN (UK SERVICES) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
ROUGH TRADE RECORDS LIMITED | Director | 2007-07-23 | CURRENT | 2000-04-12 | Active | |
ALMA ROAD MUSIC LTD | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
PLAYLOUDERECORDINGS LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-12 | Active | |
MATADOR RECORDS LIMITED | Director | 2002-10-29 | CURRENT | 1996-08-29 | Active | |
4AD MUSIC LIMITED | Director | 2000-10-19 | CURRENT | 2000-01-27 | Active | |
PLAYLOUDER LIMITED | Director | 2000-09-25 | CURRENT | 1999-11-25 | Active | |
BIDCALL LIMITED | Director | 2000-09-25 | CURRENT | 2000-01-19 | Active | |
XL MUSIC LIMITED | Director | 1999-04-26 | CURRENT | 1999-03-31 | Active | |
HERO MUSIC LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-05 | Active | |
MOWAX LABELS LIMITED | Director | 1998-11-11 | CURRENT | 1998-04-14 | Active | |
DERRIERE LE GARAGE LIMITED | Director | 1998-04-21 | CURRENT | 1998-01-23 | Active | |
BEGGARS GROUP DIGITAL LIMITED | Director | 1997-04-07 | CURRENT | 1995-07-28 | Active | |
WIIIJA RECORDS LIMITED | Director | 1995-10-02 | CURRENT | 1988-04-08 | Active - Proposal to Strike off | |
TOO PURE MUSIC LIMITED | Director | 1993-08-05 | CURRENT | 1993-01-28 | Active | |
TOO PURE LIMITED | Director | 1993-02-25 | CURRENT | 1991-07-17 | Active | |
4 A.D. LIMITED | Director | 1991-12-31 | CURRENT | 1979-11-12 | Active | |
BEGGARS UK LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP MEDIA LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
MANTRA RECORDINGS LIMITED | Director | 1991-08-28 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
WIIIJA RECORDS LIMITED | Director | 2013-12-04 | CURRENT | 1988-04-08 | Active - Proposal to Strike off | |
TOO PURE LIMITED | Director | 2013-12-04 | CURRENT | 1991-07-17 | Active | |
ROUGH TRADE RECORDS LIMITED | Director | 2013-12-04 | CURRENT | 2000-04-12 | Active | |
4 A.D. LIMITED | Director | 2013-12-04 | CURRENT | 1979-11-12 | Active | |
BEGGARS GROUP MEDIA LIMITED | Director | 2013-12-04 | CURRENT | 1979-02-09 | Active | |
MANTRA RECORDINGS LIMITED | Director | 2013-12-04 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
BEGGARS GROUP DIGITAL LIMITED | Director | 2013-12-04 | CURRENT | 1995-07-28 | Active | |
PLAYLOUDERECORDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2006-01-12 | Active | |
HANG SO LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2017-07-18 | |
YOUNG RECORDINGS LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
4AD SONGS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
YOUNG MUSIC PUBLISHING LIMITED | Director | 2011-12-08 | CURRENT | 2011-03-09 | Active | |
BEGGARS MUSIC LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
HERO MUSIC LIMITED | Director | 2001-03-11 | CURRENT | 1998-11-05 | Active | |
XL MUSIC LIMITED | Director | 1999-04-26 | CURRENT | 1999-03-31 | Active | |
MOWAX LABELS LIMITED | Director | 1998-11-11 | CURRENT | 1998-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Change of details for Beggars Group Limited as a person with significant control on 2024-10-21 | ||
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution exemption from audit<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution exemption from audit<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MS NEELA EBBETT | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Richard Russell on 2021-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
Annotation | ||
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Ms Neela Ebbett as company secretary | |
AP01 | DIRECTOR APPOINTED MR BEN SCOTT BEARDSWORTH | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL REDDING | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL BOLT | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL PETER BOLT on 2010-01-01 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RUSSELL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES MILLS / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | ALL of the property or undertaking has been released from charge | COUTTS & COMPANY | |
DEBENTURE | Outstanding | COUTTS AND CO | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & CO. |
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as XL RECORDINGS 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. |