| Company Name | XL Music Limited |
|---|---|
| Company Status | Active |
| Company Number | 03744759 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years, 1 month ago) |
| Previous Name | Coleslaw 424 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Andrew Heath |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 25 years |
| Role | Music Publisher |
| 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 | 26 April 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-19 Alma Road London SW18 1AA |
| Director Name | Mr Richard Russell |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 25 years |
| Role | Music Producer |
| Country of Residence | England |
| Correspondence Address | 17-19 Alma Road London SW18 1AA |
| Secretary Name | Mr Nigel Peter Bolt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 December 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Wandle Road London SW17 7DW |
| Director Name | Morgan Cole (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | Buxton Court 3 West Way Oxford OX2 0SZ |
| Secretary Name | COLE And Cole (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | Buxton Court 3 West Way Oxford OX2 0SZ |
Contact
| Website | www.xlmusic.co.uk |
|---|
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 | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 22 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 8 April 2021 | Director's details changed for Mr Richard Russell on 7 April 2021 (2 pages) |
| 24 March 2021 | Director's details changed for Mr Richard Russell on 24 March 2021 (2 pages) |
| 7 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 7 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 5 March 2021 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 17-19 Alma Road London SW18 1AA on 5 March 2021 (1 page) |
| 28 May 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 29 May 2019 | Director's details changed for Mr Andrew Heath on 29 May 2019 (2 pages) |
| 3 April 2019 | Director's details changed for Mr Martin Charles Mills on 3 April 2019 (2 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 25 March 2019 | Director's details changed for Mr Richard Russell on 6 April 2016 (2 pages) |
| 12 April 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 2 April 2018 | Notification of Richard Russell as a person with significant control on 6 April 2016 (2 pages) |
| 2 April 2018 | Withdrawal of a person with significant control statement on 2 April 2018 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 16 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 20 April 2016 | Director's details changed for Mr Andrew Heath on 30 March 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Director's details changed for Mr Andrew Heath on 30 March 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 19 October 2014 | Termination of appointment of Nigel Peter Bolt as a secretary on 31 December 2013 (1 page) |
| 19 October 2014 | Termination of appointment of Nigel Peter Bolt as a secretary on 31 December 2013 (1 page) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 24 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 April 2011 (1 page) |
| 20 April 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 April 2011 (1 page) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 3 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 (1 page) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Registered office address changed from 2D High Street Redhill RH1 1RJ on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from 2D High Street Redhill RH1 1RJ on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from 2D High Street Redhill RH1 1RJ on 1 April 2010 (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 17-19 alma road london SW18 1AA (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from redhill chambers 2D high street redhill RH1 1RJ (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 17-19 alma road london SW18 1AA (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from redhill chambers 2D high street redhill RH1 1RJ (1 page) |
| 22 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 31 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 31 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 April 2003 | Director's particulars changed (1 page) |
| 10 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 10 April 2003 | Director's particulars changed (1 page) |
| 10 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 13 March 2003 | Ad 28/02/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 13 March 2003 | Ad 28/02/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 24 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 24 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 24 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 24 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 26 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 26 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 April 2000 | Resolutions
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| 26 April 2000 | Resolutions
|
| 26 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 26 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 13 September 1999 | Resolutions
|
| 13 September 1999 | Resolutions
|
| 6 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | New director appointed (3 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | New director appointed (3 pages) |
| 30 April 1999 | Company name changed coleslaw 424 LIMITED\certificate issued on 04/05/99 (2 pages) |
| 30 April 1999 | Company name changed coleslaw 424 LIMITED\certificate issued on 04/05/99 (2 pages) |
| 29 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 29 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 28 April 1999 | Registered office changed on 28/04/99 from: buxton court 3 west way oxford OX2 0SZ (1 page) |
| 28 April 1999 | Registered office changed on 28/04/99 from: buxton court 3 west way oxford OX2 0SZ (1 page) |
| 31 March 1999 | Incorporation (23 pages) |
| 31 March 1999 | Incorporation (23 pages) |