Xantara International LLP LONDON


Xantara International Llp was officially closed on 2021-06-01. Xantara International LLP was a limited liability partnership that was located at No 2, 110 Philbeach Gardens, London, SW5 9ET. The company (officially started on 2013-02-12). As stated in the official database, there was a name alteration on 2016-12-29 and their previous name was Xantara Film Capital Llp. The most recent confirmation statement was sent on 2020-02-12 and last time the statutory accounts were sent was on 29 February 2020. 2016-02-12 is the date of the last annual return.

Xantara International LLP Address / Contact

Office Address No 2
Office Address2 110 Philbeach Gardens
Town London
Post code SW5 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number OC382370
Date of Incorporation Tue, 12th Feb 2013
Date of Dissolution Tue, 1st Jun 2021
End of financial Year 28th February
Company age 8 years old
Account next due date Tue, 30th Nov 2021
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Fri, 26th Mar 2021
Last confirmation statement dated Wed, 12th Feb 2020

Company staff

Raewyn P.

Position: LLP Designated Member

Appointed: 12 February 2013

Anja G.

Position: LLP Designated Member

Appointed: 12 February 2013

Christian-Hare Consulting Ltd

Position: Corporate LLP Member

Appointed: 12 February 2013

Resigned: 27 October 2014

Film + Media Consulting Ltd

Position: Corporate LLP Member

Appointed: 12 February 2013

Resigned: 13 February 2015

Film + Media Production Ltd

Position: Corporate LLP Member

Appointed: 12 February 2013

Resigned: 21 February 2014

Parsons Consultancy Limited

Position: Corporate LLP Member

Appointed: 12 February 2013

Resigned: 08 July 2014

Kay F.

Position: LLP Designated Member

Appointed: 12 February 2013

Resigned: 21 February 2014

The Haka Limited

Position: Corporate LLP Member

Appointed: 12 February 2013

Resigned: 21 February 2014

Gabriela C.

Position: LLP Designated Member

Appointed: 12 February 2013

Resigned: 29 May 2020

People with significant control

Raewyn P.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Anja G.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Gabriela C.

Notified on 6 April 2016
Ceased on 29 May 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Xantara Film Capital Llp December 29, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 1st, June 2021
Free Download (1 page)

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