XL Recordings Limited

Company Name	XL Recordings Limited
Company Status	Active
Company Number	03126277
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Previous Names	Speed 5198 Limited and Hero Music Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Richard Russell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 November 1995(6 days after company formation)
Appointment Duration	28 years, 5 months
Role	Music Producer
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Martin Charles Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Ben Scott Beardsworth
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(18 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Paul Michael Redding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(18 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Secretary Name	Ms Neela Ebbett
Status	Current
Appointed	06 June 2014(18 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Ewen James Wyllie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxborough Hall Sadlemakers Lane, Melton Woodbridge Suffolk IP12 1ND

Secretary Name	Mr Nigel Peter Bolt
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Nicholas Worthington
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2001)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	20 Cholmeley Lodge Highgate London N6 5EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(6 days after company formation)
Appointment Duration	4 months, 1 week (resigned 01 April 1996)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	www.xlrecordings.com
Telephone	01809 157387
Telephone region	Tomdoun

Location

Registered Address	17/19 Alma Road London SW18 1AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£78,566,678
Gross Profit	£40,069,126
Net Worth	£35,754,698
Cash	£33,266,006
Current Liabilities	£15,555,125

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

1 August 2007	Delivered on: 14 August 2007 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The intellectual property rights. See the mortgage charge document for full details. Outstanding
13 June 2000	Delivered on: 29 June 2000 Persons entitled: Coutts and Co Classification: Debenture Secured details: 04. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 December 1996	Delivered on: 23 December 1996 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details. Outstanding

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
14 August 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
16 August 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
18 November 2021	Satisfaction of charge 2 in full (1 page)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (45 pages)
24 March 2021	Director's details changed for Mr Richard Russell on 24 March 2021 (2 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
12 August 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
23 July 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
30 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
17 July 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
9 January 2017	Confirmation statement made on 15 November 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 15 November 2016 with updates (6 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
1 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (6 pages)
1 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (6 pages)
9 November 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
9 November 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
14 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (6 pages)
14 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (6 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
17 June 2014	Appointment of Ms Neela Ebbett as a secretary (2 pages)
17 June 2014	Appointment of Ms Neela Ebbett as a secretary (2 pages)
20 December 2013	Appointment of Mr Ben Scott Beardsworth as a director (2 pages)
20 December 2013	Appointment of Mr Paul Michael Redding as a director (2 pages)
20 December 2013	Appointment of Mr Ben Scott Beardsworth as a director (2 pages)
20 December 2013	Appointment of Mr Paul Michael Redding as a director (2 pages)
9 December 2013	Termination of appointment of Nigel Bolt as a secretary (1 page)
9 December 2013	Termination of appointment of Nigel Bolt as a secretary (1 page)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (5 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (5 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
3 October 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
15 November 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
15 November 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
17 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
17 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
17 November 2009	Director's details changed for Martin Charles Mills on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Richard Russell on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Richard Russell on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Martin Charles Mills on 17 November 2009 (2 pages)
4 November 2009	Accounts made up to 31 December 2008 (18 pages)
4 November 2009	Accounts made up to 31 December 2008 (18 pages)
5 February 2009	Accounts made up to 31 December 2007 (22 pages)
5 February 2009	Accounts made up to 31 December 2007 (22 pages)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
3 February 2008	Accounts made up to 31 December 2006 (21 pages)
3 February 2008	Accounts made up to 31 December 2006 (21 pages)
21 November 2007	Return made up to 15/11/07; full list of members (3 pages)
21 November 2007	Return made up to 15/11/07; full list of members (3 pages)
14 August 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 November 2006	Return made up to 15/11/06; full list of members (3 pages)
24 November 2006	Return made up to 15/11/06; full list of members (3 pages)
8 November 2006	Accounts made up to 31 December 2005 (22 pages)
8 November 2006	Accounts made up to 31 December 2005 (22 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
6 February 2006	Accounts for a medium company made up to 31 December 2004 (18 pages)
6 February 2006	Accounts for a medium company made up to 31 December 2004 (18 pages)
30 November 2005	Return made up to 15/11/05; full list of members (3 pages)
30 November 2005	Return made up to 15/11/05; full list of members (3 pages)
17 November 2005	Notice of assignment of name or new name to shares (1 page)
17 November 2005	Notice of assignment of name or new name to shares (1 page)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 April 2005	Accounts made up to 31 December 2003 (21 pages)
11 April 2005	Accounts made up to 31 December 2003 (21 pages)
24 November 2004	Return made up to 15/11/04; full list of members (7 pages)
24 November 2004	Return made up to 15/11/04; full list of members (7 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Accounts made up to 31 December 2002 (21 pages)
4 February 2004	Accounts made up to 31 December 2002 (21 pages)
1 December 2003	Return made up to 15/11/03; full list of members (7 pages)
1 December 2003	Return made up to 15/11/03; full list of members (7 pages)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 February 2003	Memorandum and Articles of Association (16 pages)
21 February 2003	Memorandum and Articles of Association (16 pages)
7 February 2003	Accounts made up to 31 December 2001 (20 pages)
7 February 2003	Accounts made up to 31 December 2001 (20 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
19 March 2002	Accounts for a medium company made up to 31 December 2000 (17 pages)
19 March 2002	Accounts for a medium company made up to 31 December 2000 (17 pages)
13 November 2001	Return made up to 15/11/01; full list of members (7 pages)
13 November 2001	Return made up to 15/11/01; full list of members (7 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
13 March 2001	Accounts for a medium company made up to 31 December 1999 (17 pages)
13 March 2001	Accounts for a medium company made up to 31 December 1999 (17 pages)
29 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 June 2000	Particulars of mortgage/charge (5 pages)
29 June 2000	Particulars of mortgage/charge (5 pages)
24 March 2000	Accounts for a medium company made up to 31 December 1998 (19 pages)
24 March 2000	Accounts for a medium company made up to 31 December 1998 (19 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
16 December 1999	Return made up to 15/11/99; full list of members (7 pages)
16 December 1999	Return made up to 15/11/99; full list of members (7 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
3 February 1999	Accounts for a medium company made up to 31 December 1997 (18 pages)
3 February 1999	Accounts for a medium company made up to 31 December 1997 (18 pages)
19 January 1999	Return made up to 15/11/98; full list of members (8 pages)
19 January 1999	Return made up to 15/11/98; full list of members (8 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
18 December 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
18 December 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
16 December 1997	Return made up to 15/11/97; full list of members (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Return made up to 15/11/97; full list of members (6 pages)
23 December 1996	Particulars of mortgage/charge (3 pages)
23 December 1996	Particulars of mortgage/charge (3 pages)
16 December 1996	Return made up to 15/11/96; full list of members (8 pages)
16 December 1996	Registered office changed on 16/12/96 from: c/o harbottle and lewis hanover house 14 hanover square london W1R 0BE (1 page)
16 December 1996	Registered office changed on 16/12/96 from: c/o harbottle and lewis hanover house 14 hanover square london W1R 0BE (1 page)
16 December 1996	Return made up to 15/11/96; full list of members (8 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 April 1996	Accounting reference date notified as 31/12 (1 page)
18 April 1996	Accounting reference date notified as 31/12 (1 page)
18 April 1996	Secretary resigned (1 page)
18 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 April 1996	Company name changed hero music LIMITED\certificate issued on 17/04/96 (2 pages)
16 April 1996	Company name changed hero music LIMITED\certificate issued on 17/04/96 (2 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
2 April 1996	Ad 27/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 April 1996	Ad 27/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 December 1995	Memorandum and Articles of Association (26 pages)
21 December 1995	Memorandum and Articles of Association (26 pages)
14 December 1995	Company name changed speed 5198 LIMITED\certificate issued on 15/12/95 (4 pages)
14 December 1995	Company name changed speed 5198 LIMITED\certificate issued on 15/12/95 (4 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
28 November 1995	Registered office changed on 28/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
28 November 1995	Registered office changed on 28/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
15 November 1995	Incorporation (34 pages)
15 November 1995	Incorporation (34 pages)

XL Recordings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London