Xenomania Productions Limited in 175, Darkes Lane POTTERS BAR

Xenomania Productions Limited POTTERS BAR

Founded in 2000, Xenomania Productions, classified under reg no. 03907539 is an active company. Currently registered at Suite 2C, Brosnan House EN6 1BW, Potters Bar the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 17th July 2007 Xenomania Productions Limited is no longer carrying the name Xenomania Records.

The company has one director. Brian H., appointed on 21 January 2000. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Sarah W.. There were no ex directors.

Xenomania Productions Limited Address / Contact

Office Address	Suite 2C, Brosnan House
Office Address2	175, Darkes Lane
Town	Potters Bar
Post code	EN6 1BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03907539
Date of Incorporation	Mon, 17th Jan 2000
Industry	Sound recording and music publishing activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Brian H.

Position: Director

Appointed: 21 January 2000

Sarah W.

Position: Secretary

Appointed: 21 January 2000

Resigned: 17 February 2011

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2000

Resigned: 21 January 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 January 2000

Resigned: 21 January 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Brian H. The abovementioned PSC and has 75,01-100% shares.

Brian H.

Notified on	1 October 2016
Nature of control:	75,01-100% shares

Company previous names

Xenomania Records	July 17, 2007
Just-4-a-laff	April 10, 2001
Just-4-a-laugh	March 9, 2000
Just-for-a-laugh	March 1, 2000
Linesmart	February 21, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	78 027	80 980

Balance Sheet
Cash Bank In Hand	5 345	65 294
Cash Bank On Hand		65 294	69 163	74 857	5 704	78 560	21 887	19 241
Current Assets	75 027	89 406	96 275	80 997	85 443	237 591	123 707	121 685
Debtors	69 682	24 112	27 112	6 140	79 739	159 031	101 820	102 444
Other Debtors		23 112	27 112	6 140	79 739	156 297	101 820	102 444
Property Plant Equipment		4 850	3 700	2 995
Tangible Fixed Assets	6 000	4 850

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	77 927	80 880
Shareholder Funds	78 027	80 980

Other
Accrued Liabilities		2 099	1 920	1 620	600	1 612	1 200	1 200
Accumulated Depreciation Impairment Property Plant Equipment		289 924	291 074	291 779
Average Number Employees During Period			1	1	1	1	1	1
Corporation Tax Payable				474	495	2 352	1 665	3 945
Creditors		13 276	16 798	16 972	10 772	139 668	18 690	6 965
Creditors Due Within One Year	3 000	13 276
Disposals Decrease In Depreciation Impairment Property Plant Equipment					291 779
Disposals Property Plant Equipment					294 774
Increase From Depreciation Charge For Year Property Plant Equipment			1 150	705
Net Current Assets Liabilities	72 027	76 130	79 477	64 025	74 671	97 923	105 017	114 720
Number Shares Allotted		100
Number Shares Issued Fully Paid				100	100
Other Creditors		1 500	5 201	5 201		134 324	15 703	1 698
Par Value Share		1		1	1
Profit Loss				-16 157	7 651
Property Plant Equipment Gross Cost		294 774	294 774	294 774
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	294 774
Tangible Fixed Assets Depreciation	288 774	289 924
Tangible Fixed Assets Depreciation Charged In Period		1 150
Total Assets Less Current Liabilities	78 027	80 980	83 177	67 020	74 671	97 923	105 017	114 720
Trade Creditors Trade Payables		9 677	9 677	9 677	9 677	1 380
Trade Debtors Trade Receivables		1 000
Prepayments Accrued Income						2 734

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 17th January 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 20th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 17th January 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 17th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 17th January 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, February 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 17th January 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 25th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 31st January 2005 filed on: 31st, January 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/01/05	annual return
363s	Annual return made up to Monday 31st January 2005 filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 7th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 7th, May 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 20th February 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 20th February 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 15th, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 15th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th March 2001 filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th March 2001 filed on: 6th, March 2001	annual return	Free Download (6 pages)