Xenomania Songs Limited in 175, Darkes Lane POTTERS BAR

Xenomania Songs Limited POTTERS BAR

Xenomania Songs started in year 1999 as Private Limited Company with registration number 03770519. The Xenomania Songs company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Potters Bar at Suite 2C, Brosnan House. Postal code: EN6 1BW. Since 24th August 2005 Xenomania Songs Limited is no longer carrying the name Xenomania Music.

The firm has one director. Brian H., appointed on 13 May 1999. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex secretary - Sarah W.. There were no ex directors.

Xenomania Songs 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	03770519
Date of Incorporation	Thu, 13th May 1999
Industry	Other publishing activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Brian H.

Position: Director

Appointed: 13 May 1999

Thomas St John Limited

Position: Corporate Secretary

Appointed: 04 February 2021

Resigned: 01 June 2022

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1999

Resigned: 13 May 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 1999

Resigned: 13 May 1999

Sarah W.

Position: Secretary

Appointed: 13 May 1999

Resigned: 17 February 2011

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Brian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian H.

Notified on	1 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Xenomania Music	August 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2022-03-31	2023-03-31
Net Worth	443 442	443 442

Balance Sheet
Cash Bank In Hand	657	657
Cash Bank On Hand		657	657	100	100	100	100
Current Assets	444 342	443 442
Debtors	443 685	442 785
Other Debtors		442 785
Net Assets Liabilities				100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	443 342	443 342
Shareholder Funds	443 442	443 442

Other
Creditors Due Within One Year	900
Net Current Assets Liabilities	443 442	443 442
Number Shares Allotted		100			100		100
Par Value Share		1			1		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	443 442	443 442	657	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th May 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th May 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 10th June 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 18th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 18th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 1st, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 1st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 1st, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 1st, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 15th, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 15th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 14th June 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 14th June 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
363(288)	14th June 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 20th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 20th, February 2001	accounts	Free Download (5 pages)
363a	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (7 pages)
363a	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (7 pages)

Xenomania Songs Limited POTTERS BAR

Xenomania Songs Limited Address / Contact

Company Information / Profile

Company staff

Brian H.

Thomas St John Limited

Qa Registrars Limited

Qa Nominees Limited

Sarah W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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