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Xix Entertainment Limited LONDON

Xix Entertainment started in year 2009 as Private Limited Company with registration number 07113842. The Xix Entertainment company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Unit 5B The Albion Business Centre. Postal code: SW11 4AX.

The company has one director. Robert D., appointed on 2 September 2013. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Mark B., Patrick M. and others listed below. There were no ex secretaries.

Xix Entertainment Limited Address / Contact

Office Address Unit 5B The Albion Business Centre
Office Address2 8 Hester Road
Town London
Post code SW11 4AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07113842
Date of Incorporation Wed, 30th Dec 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 27 September 2013

Robert D.

Position: Director

Appointed: 02 September 2013

Mark B.

Position: Director

Appointed: 31 March 2011

Resigned: 02 September 2013

Patrick M.

Position: Director

Appointed: 26 February 2010

Resigned: 16 February 2012

Buzzacott Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2010

Resigned: 18 April 2011

Simon F.

Position: Director

Appointed: 30 December 2009

Resigned: 31 March 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Simon F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand579 3 0691 9891 017184
Current Assets827 601827 022830 091829 011188 236187 403
Debtors827 022827 022827 022827 022187 219187 219
Other Debtors827 022827 022827 022827 022187 219187 219
Other
Accrued Liabilities Deferred Income    3 6003 600
Amounts Owed To Group Undertakings187 331187 331187 331187 331187 331187 331
Average Number Employees During Period 11111
Balances Amounts Owed By Related Parties187 214187 214187 214   
Balances Amounts Owed To Related Parties680 450684 141691 225694 395  
Bank Borrowings Overdrafts90147121121121 
Creditors871 471875 219882 277885 397888 577892 176
Income From Shares In Group Undertakings11    
Investments 111  
Investments Fixed Assets111111
Investments In Subsidiaries 11111
Net Current Assets Liabilities-43 870-48 197-52 186-56 386-700 341-704 773
Number Shares Issued But Not Fully Paid    100100
Other Creditors684 050687 741694 825697 945701 125697 525
Par Value Share     1
Total Assets Less Current Liabilities-43 869-48 196-52 185-56 385-700 340-704 772
Trade Creditors Trade Payables     3 720

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 30th December 2023
filed on: 2nd, January 2024 		Free Download (3 pages)

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