| Company Name | Xenosongs Three Limited |
|---|---|
| Company Status | Active |
| Company Number | 08257287 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2012(11 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Paul Martin Eades |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW |
| Director Name | Ms Julie Carolyn Mason |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW |
| Director Name | Mr Brian Thomas Higgins |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW |
| Director Name | Mr Simon James Moran |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
Location
| Registered Address | Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80 at £1 | Brian Thomas Higgins 80.00% Ordinary |
|---|---|
| 5 at £1 | Julie Mason 5.00% Ordinary |
| 5 at £1 | Paul Eades 5.00% Ordinary |
| 10 at £1 | Simon James Moran 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£151,937 |
| Cash | £6,233 |
| Current Liabilities | £161,818 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 11 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 27 September 2022 | Change of details for Mr Brian Thomas Higgins as a person with significant control on 1 June 2022 (2 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 7 June 2022 | Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 7 June 2022 (1 page) |
| 26 October 2021 | Termination of appointment of Simon James Moran as a director on 14 October 2021 (1 page) |
| 18 October 2021 | Change of details for Mr Brian Thomas Higgins as a person with significant control on 5 October 2021 (2 pages) |
| 18 October 2021 | Director's details changed for Mr Brian Thomas Higgins on 5 October 2021 (2 pages) |
| 11 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 7 January 2021 | Change of details for Mr Brian Thomas Higgins as a person with significant control on 1 January 2021 (2 pages) |
| 6 January 2021 | Registered office address changed from 30 Market Place London W1W 8AP England to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021 (1 page) |
| 5 November 2020 | Confirmation statement made on 17 October 2020 with updates (4 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 26 October 2020 | Change of details for Mr Brian Thomas Higgins as a person with significant control on 15 May 2020 (2 pages) |
| 26 October 2020 | Director's details changed for Mr Paul Martin Eades on 10 March 2020 (2 pages) |
| 26 October 2020 | Director's details changed for Mr Brian Thomas Higgins on 15 May 2020 (2 pages) |
| 26 October 2020 | Director's details changed for Ms Julie Carolyn Mason on 26 October 2020 (2 pages) |
| 14 May 2020 | Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to 30 Market Place London W1W 8AP on 14 May 2020 (1 page) |
| 14 May 2020 | Change of details for Mr Brian Thomas Higgins as a person with significant control on 14 May 2020 (2 pages) |
| 24 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 6 March 2017 | Director's details changed for Mr Brian Thomas Higgins on 28 February 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Brian Thomas Higgins on 28 February 2017 (2 pages) |
| 26 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 October 2015 | Director's details changed for Ms Julie Carolyn Mason on 24 April 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Simon James Moran on 24 April 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Simon James Moran on 24 April 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Ms Julie Carolyn Mason on 24 April 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Director's details changed for Mr Paul Martin Eades on 24 April 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Paul Martin Eades on 24 April 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 1 June 2015 | Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 (1 page) |
| 3 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 29 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 17 October 2012 | Incorporation (26 pages) |
| 17 October 2012 | Incorporation (26 pages) |