London
W1W 8BE
LLP Designated Member Name | XL Recordings Limited (Corporation) |
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Status | Current |
Appointed | 30 April 2020(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months |
Correspondence Address | 17/19 Alma Road London SW18 1AA |
LLP Designated Member Name | Mr Martin Charles Mills |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
LLP Designated Member Name | Mr Richard Russell |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 February 2024 (2 months ago) |
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Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
29 February 2024 | Confirmation statement made on 24 February 2024 with no updates (3 pages) |
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14 August 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
6 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
16 August 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
25 February 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
6 August 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
17 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
3 June 2020 | Notification of Xl Recordings Limited as a person with significant control on 30 April 2020 (2 pages) |
3 June 2020 | Cessation of Richard Russell as a person with significant control on 30 April 2020 (1 page) |
3 June 2020 | Cessation of Martin Charles Mills as a person with significant control on 30 April 2020 (1 page) |
3 June 2020 | Cessation of Andrew Heath as a person with significant control on 30 April 2020 (1 page) |
7 May 2020 | Appointment of Xl Recordings Limited as a member on 30 April 2020 (2 pages) |
7 May 2020 | Termination of appointment of Richard Russell as a member on 30 April 2020 (1 page) |
7 May 2020 | Termination of appointment of Martin Charles Mills as a member on 30 April 2020 (1 page) |
17 February 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
30 August 2019 | Confirmation statement made on 22 June 2019 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) |
2 April 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
6 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
11 May 2018 | Notification of Andrew Heath as a person with significant control on 6 April 2016 (2 pages) |
11 May 2018 | Notification of Martin Charles Mills as a person with significant control on 6 April 2016 (2 pages) |
11 May 2018 | Withdrawal of a person with significant control statement on 11 May 2018 (2 pages) |
11 May 2018 | Notification of Richard Russell as a person with significant control on 6 April 2016 (2 pages) |
5 April 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
6 July 2017 | Member's details changed for Mr Andrew Heath on 22 June 2017 (2 pages) |
6 July 2017 | Member's details changed for Mr Richard Russell on 22 June 2017 (2 pages) |
6 July 2017 | Member's details changed for Mr Martin Charles Mills on 22 June 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of a person with significant control statement (2 pages) |
6 July 2017 | Member's details changed for Mr Martin Charles Mills on 22 June 2017 (2 pages) |
6 July 2017 | Member's details changed for Mr Richard Russell on 22 June 2017 (2 pages) |
6 July 2017 | Notification of a person with significant control statement (2 pages) |
6 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
6 July 2017 | Member's details changed for Mr Andrew Heath on 22 June 2017 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
28 December 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
18 July 2016 | Annual return made up to 22 June 2016 (4 pages) |
18 July 2016 | Annual return made up to 22 June 2016 (4 pages) |
12 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
12 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
7 July 2015 | Annual return made up to 22 June 2015 (4 pages) |
7 July 2015 | Annual return made up to 22 June 2015 (4 pages) |
12 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
12 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
7 July 2014 | Annual return made up to 22 June 2014 (4 pages) |
7 July 2014 | Annual return made up to 22 June 2014 (4 pages) |
4 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
4 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
18 July 2013 | Annual return made up to 22 June 2013 (4 pages) |
18 July 2013 | Annual return made up to 22 June 2013 (4 pages) |
19 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
19 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
13 July 2012 | Annual return made up to 22 June 2012 (4 pages) |
13 July 2012 | Annual return made up to 22 June 2012 (4 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
26 August 2011 | Annual return made up to 22 June 2011 (4 pages) |
26 August 2011 | Annual return made up to 22 June 2011 (4 pages) |
24 August 2011 | Registered office address changed from 17-19 Alma Road London SW18 1AA on 24 August 2011 (2 pages) |
24 August 2011 | Location of register of charges has been changed (2 pages) |
24 August 2011 | Registered office address changed from 17-19 Alma Road London SW18 1AA on 24 August 2011 (2 pages) |
24 August 2011 | Location of register of charges has been changed (2 pages) |
22 June 2010 | Incorporation of a limited liability partnership (10 pages) |
22 June 2010 | Incorporation of a limited liability partnership (10 pages) |