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Xl Recordings Limited

Founded in 1995, Xl Recordings, classified under reg no. 03126277 is an active company. Currently registered at 17/19 Alma Road SW18 1AA, the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 17th April 1996 Xl Recordings Limited is no longer carrying the name Hero Music.

Currently there are 4 directors in the the company, namely Ben B., Paul R. and Martin M. and others. In addition one secretary - Neela E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nigel B. who worked with the the company until 4 December 2013.

Xl Recordings Limited Address / Contact

Office Address 17/19 Alma Road
Office Address2 London
Town
Post code SW18 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03126277
Date of Incorporation Wed, 15th Nov 1995
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Neela E.

Position: Secretary

Appointed: 06 June 2014

Ben B.

Position: Director

Appointed: 04 December 2013

Paul R.

Position: Director

Appointed: 04 December 2013

Martin M.

Position: Director

Appointed: 01 April 1996

Richard R.

Position: Director

Appointed: 21 November 1995

Nicholas W.

Position: Director

Appointed: 24 May 1999

Resigned: 30 June 2001

Ewen W.

Position: Director

Appointed: 01 April 1996

Resigned: 19 September 2006

Nigel B.

Position: Secretary

Appointed: 01 April 1996

Resigned: 04 December 2013

Hal Management Limited

Position: Corporate Secretary

Appointed: 21 November 1995

Resigned: 01 April 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1995

Resigned: 21 November 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 1995

Resigned: 21 November 1995

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Richard R. This PSC and has 25-50% shares. Another one in the persons with significant control register is Beggars Group Limited that put London, England as the official address. This PSC has a legal form of "a company", owns 25-50% shares. This PSC owns 25-50% shares.

Richard R.

Notified on 15 November 2016
Nature of control: 25-50% shares

Beggars Group Limited

17-19 Alma Road, London, SW18 1AA, England

Legal authority Companies Act
Legal form Company
Country registered Uk
Place registered England And Wales
Registration number 01414045
Notified on 15 November 2016
Nature of control: 25-50% shares

Company previous names

Hero Music April 17, 1996
Speed 5198 December 15, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 14th, August 2023 		Free Download (47 pages)

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