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Company Information for

XLANTIC MUSIC GROUP LIMITED

22 Notting Hill Gate, Studio 5, London, W11 3JE,
Company Registration Number
04554424
Private Limited Company
Active

Company Overview

About Xlantic Music Group Ltd
XLANTIC MUSIC GROUP LIMITED was founded on 2002-10-04 and has its registered office in London. The organisation's status is listed as "Active". Xlantic Music Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XLANTIC MUSIC GROUP LIMITED
 
Legal Registered Office
22 Notting Hill Gate
Studio 5
London
W11 3JE
Other companies in W11
 
Filing Information
Company Number 04554424
Company ID Number 04554424
Date formed 2002-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-10-04
Return next due 2025-10-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894211320  
Last Datalog update: 2024-10-18 17:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XLANTIC MUSIC GROUP LIMITED
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Company Officers of XLANTIC MUSIC GROUP LIMITED

Current Directors
Officer Role Date Appointed
KNUT EIKREM
 Company Secretary 2003-03-31
KNUT EIKREM
 Director 2003-03-18
DAVID THEODORE FISCHER
 Director 2003-03-18
BEN YEFET
 Director 2003-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAHEEL NAQVI
 Director 2004-01-16 2005-03-22
WESTLEX REGISTRARS LIMITED
 Company Secretary 2002-10-04 2003-03-18
WESTLEX REGISTRARS LIMITED
 Nominated Director 2002-10-04 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KNUT EIKREM THE CANVAS ROOM LIMITED Company Secretary 2005-09-07 CURRENT 2005-09-07 Active
KNUT EIKREM OBUSTUS LTD Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
KNUT EIKREM X EQUALS GROUP LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
KNUT EIKREM XLANTIC LIMITED Director 2014-08-01 CURRENT 2003-07-25 Active
DAVID THEODORE FISCHER XLANTIC LIMITED Director 2003-12-19 CURRENT 2003-07-25 Active
BEN YEFET X EQUALS GROUP LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CESSATION OF DAVID THEODORE FISCHER AS A PERSON OF SIGNIFICANT CONTROL
2024-10-18Change of details for Mr Ben Yefet as a person with significant control on 2023-10-26
2024-10-18Change of details for Mr Knut Eikrem as a person with significant control on 2023-10-23
2024-10-18CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-07-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-07-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-08-11AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CH01Director's details changed for Mr Ben Yefet on 2019-10-17
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-08-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CH01Director's details changed for Mr Ben Yefet on 2017-12-22
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 3143.68
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 3143.68
2015-10-13AR0104/10/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 3143.68
2014-10-31AR0104/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 3143.68
2013-10-22AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for Mr Knut Eikrem on 2013-07-01
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM St Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom
2012-10-30AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH01Director's details changed for Mr Knut Eikrem on 2012-10-29
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM Thavies Inn House 3-4 Holborn Circus 5Th Floor London EC1N 2HA United Kingdom
2011-10-19AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-19CH01Director's details changed for Mr Knut Eikrem on 2011-10-01
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM 91 Princedale Road Holland Park London W11 4NS
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR KNUT EIKREM / 01/10/2011
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-28AR0104/10/10 FULL LIST
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / KNUT EIKREM / 04/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT EIKREM / 04/10/2010
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-11AR0104/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN YEFET / 04/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THEODORE FISCHER / 04/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KNUT EIKREM / 04/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / KNUT EIKREM / 04/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KNUT EIKREM / 01/11/2008
2008-10-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-18363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2007-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-17363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 4 LANCER SQUARE LONDON W8 4ES
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-03-30288bDIRECTOR RESIGNED
2004-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/04
2004-10-14363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-05-0688(2)RAD 17/03/04--------- £ SI 13160@.01=131 £ IC 3012/3143
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-12-2288(2)RAD 02/09/03--------- £ SI 3208@.01=32 £ IC 2980/3012
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: INTERFOCUS HOUSE LANCER SQUARE LONDON W8 4ES
2003-12-11288aNEW SECRETARY APPOINTED
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-14123NC INC ALREADY ADJUSTED 08/04/03
2003-08-14RES04£ NC 100/10000 08/04/
2003-08-14122S-DIV 08/04/03
2003-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-14RES13SUBDIVISION 08/04/03
2003-08-14RES12VARYING SHARE RIGHTS AND NAMES
2003-08-1488(2)RAD 08/04/03--------- £ SI 284900@.01=2849 £ IC 1/2850
2003-08-1488(2)RAD 08/04/03--------- £ SI 13000@.01=130 £ IC 2850/2980
2003-08-12288aNEW DIRECTOR APPOINTED
2003-04-08CERTNMCOMPANY NAME CHANGED MISLEX (370) LIMITED CERTIFICATE ISSUED ON 08/04/03
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288bSECRETARY RESIGNED
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2002-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to XLANTIC MUSIC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XLANTIC MUSIC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2003-09-17 Outstanding SUPERSONIC LIMITED
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XLANTIC MUSIC GROUP LIMITED

Intangible Assets
Patents
We have not found any records of XLANTIC MUSIC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XLANTIC MUSIC GROUP LIMITED
Trademarks
We have not found any records of XLANTIC MUSIC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XLANTIC MUSIC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as XLANTIC MUSIC GROUP LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where XLANTIC MUSIC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XLANTIC MUSIC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XLANTIC MUSIC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W11 3JE