Company Information for XTRA MILE ENTERTAINMENT GROUP LIMITED
EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ,
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Company Registration Number
06515377
Private Limited Company
Active |
Company Name | |
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XTRA MILE ENTERTAINMENT GROUP LIMITED | |
Legal Registered Office | |
EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ Other companies in W3 | |
Company Number | 06515377 | |
---|---|---|
Company ID Number | 06515377 | |
Date formed | 2008-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:27:06 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES THOMAS HAMILTON CAPLOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY KELLY PIDGLEY |
Director | ||
TOBY ANTHONEY MILLS |
Company Secretary | ||
SIMPART SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SIMPART DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUSE 7 KIPLING TERRACE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
HOUSE SEVEN - KIPLING TERRACE RTM COMPANY LIMITED | Director | 2007-04-01 | CURRENT | 2003-09-26 | Active | |
XTRA MILE RECORDINGS LTD | Director | 2004-04-05 | CURRENT | 2004-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/03/24 FROM 34 Goldsmith Road London W3 6PX England | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Thomas Hamilton Caplowe on 2021-02-26 | |
PSC04 | Change of details for Mr Charles Thomas Hamilton Caplowe as a person with significant control on 2021-02-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 14 st. Dunstans Avenue London W3 6QB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM 5-7 Vernon Yard London W11 2DX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY PIDGLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/10 FROM Barton Lodge Farm Drift Road Winkfield Windsor Berkshire SL4 4RL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KELLY PIDGLEY / 27/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM XTRA MILE ENTERTAINMENT GROUP LIMITED 7TH FLOOR 10 BRUTON STREET LONDON GU15 1HW | |
288b | APPOINTMENT TERMINATED SECRETARY TOBY MILLS | |
288a | DIRECTOR APPOINTED CHARLES THOMAS HAMILTON CAPLOWE | |
RES01 | ADOPT ARTICLES 27/02/2008 | |
288a | DIRECTOR APPOINTED TONY KELLY PIDGLEY | |
288a | SECRETARY APPOINTED TOBY ANTHONEY MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMPART DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SIMPART SECRETARIAL SERVICES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
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 XTRA MILE ENTERTAINMENT GROUP LIMITED
Shareholder Funds | 2012-02-29 | £ 100 |
---|---|---|
Shareholder Funds | 2011-03-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as XTRA MILE ENTERTAINMENT 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 |
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. |