Xlantic Music Group Limited in Studio 5 LONDON

Xlantic Music Group Limited LONDON

Xlantic Music Group started in year 2002 as Private Limited Company with registration number 04554424. The Xlantic Music Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 22 Notting Hill Gate. Postal code: W11 3JE. Since 2003/04/08 Xlantic Music Group Limited is no longer carrying the name Mislex (370).

Currently there are 3 directors in the the firm, namely Ben Y., Knut E. and David F.. In addition one secretary - Knut E. - is with the company. As of 14 July 2025, there was 1 ex director - Raheel N.. There were no ex secretaries.

Xlantic Music Group Limited Address / Contact

Office Address	22 Notting Hill Gate
Office Address2	Studio 5
Town	London
Post code	W11 3JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04554424
Date of Incorporation	Fri, 4th Oct 2002
Industry	Support activities to performing arts
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (348 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Ben Y.

Position: Director

Appointed: 08 April 2003

Knut E.

Position: Secretary

Appointed: 31 March 2003

Knut E.

Position: Director

Appointed: 18 March 2003

David F.

Position: Director

Appointed: 18 March 2003

Raheel N.

Position: Director

Appointed: 16 January 2004

Resigned: 22 March 2005

Westlex Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 October 2002

Resigned: 18 March 2003

Westlex Registrars Limited

Position: Corporate Secretary

Appointed: 04 October 2002

Resigned: 18 March 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Knut E. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Ben Y. This PSC owns 25-50% shares. Then there is David F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Knut E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ben Y.

Notified on	6 April 2016
Nature of control:	25-50% shares

David F.

Notified on	6 April 2016
Ceased on	26 October 2023
Nature of control:	50,01-75% shares

Company previous names

Mislex (370)	April 8, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31	2024-10-31

Balance Sheet
Cash Bank On Hand	70 205	74 775	97 572	44 602	61 045	37 950	36 636
Current Assets	107 329	130 682	146 459	86 813	123 158	106 815	124 462
Debtors	37 124	55 907	48 887	42 211	62 113	68 865	87 826
Net Assets Liabilities		-66 968	-102 178	-149 012	-117 992	-73 679	-64 370
Other Debtors	18 937	18 937	18 937	18 937	18 937	18 937	18 937

Other
Accumulated Depreciation Impairment Property Plant Equipment	299 975	299 975	299 975	299 975	299 975	299 975
Amounts Owed By Related Parties	18 187	36 970	29 950	23 274	43 176	49 928	68 889
Average Number Employees During Period	2	3	3	2	2	2	2
Bank Borrowings Overdrafts			46 857	38 079	28 271	18 174	7 841
Creditors	169 628	197 650	46 857	38 079	28 271	18 174	7 841
Net Current Assets Liabilities	-62 299	-66 968	-55 321	-110 933	-89 721	-55 505	-56 529
Number Shares Issued Fully Paid			285 700	285 700		285 700	285 700
Other Creditors	159 680	188 557	189 858	182 439	198 880	147 453	166 506
Other Taxation Social Security Payable	9 948	9 093	8 779	5 741	4 190	4 790	4 153
Par Value Share			1	1			1
Property Plant Equipment Gross Cost	299 975	299 975	299 975	299 975	299 975	299 975

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 26th, July 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 26th, July 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 19th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 29th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 25th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 11th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 6th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 2nd, August 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 2nd, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 8th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/04 with full list of members filed on: 13th, October 2015	annual return	Free Download (6 pages)
SH01	3143.68 GBP is the capital in company's statement on 2015/10/13	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/04 with full list of members filed on: 31st, October 2014	annual return	Free Download (6 pages)
SH01	3143.68 GBP is the capital in company's statement on 2014/10/31	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/04 with full list of members filed on: 22nd, October 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, August 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/05/22 from St Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom filed on: 22nd, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/04 with full list of members filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/06/14 from Thavies Inn House 3-4 Holborn Circus 5Th Floor London EC1N 2HA United Kingdom filed on: 14th, June 2012	address	Free Download (1 page)
AD01	Change of registered office on 2011/10/19 from 91 Princedale Road Holland Park London W11 4NS filed on: 19th, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/04 with full list of members filed on: 19th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 4th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/04 with full list of members filed on: 28th, October 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/04 with full list of members filed on: 11th, November 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 6th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005	annual return	Free Download (4 pages)
287	Registered office changed on 21/10/05 from: 4 lancer square london W8 4ES filed on: 21st, October 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 27th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 13160 shares on 2004/03/17. Value of each share 0.01 £, total number of shares: 3143. filed on: 6th, May 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 3208 shares on 2003/09/02. Value of each share 0.01 £, total number of shares: 3012. filed on: 22nd, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 11/12/03 from: interfocus house lancer square london W8 4ES filed on: 11th, December 2003	address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, August 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, August 2003	resolution
122	S-div 08/04/03 filed on: 14th, August 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, August 2003	resolution	Free Download (21 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, August 2003	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 14th, August 2003	resolution
123	Nc inc already adjusted 08/04/03 filed on: 14th, August 2003	capital	Free Download (1 page)
88(2)R	Alloted 284900 shares on 2003/04/08. Value of each share 0.01 £, total number of shares: 2850. filed on: 14th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 13000 shares on 2003/04/08. Value of each share 0.01 £, total number of shares: 2980. filed on: 14th, August 2003	capital	Free Download (2 pages)
287	Registered office changed on 01/04/03 from: summit house 12 red lion square london WC1R 4QD filed on: 1st, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, October 2002	incorporation	Free Download (17 pages)

Xlantic Music Group Limited LONDON

Xlantic Music Group Limited Address / Contact

Company Information / Profile

Company staff

Ben Y.

Knut E.

Knut E.

David F.

Raheel N.

Westlex Registrars Limited

Westlex Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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