XENON ENTERTAINMENT LIMITED
LIVERPOOL BRABCO NO:119 (2002) LIMITED

Hellopages » Merseyside » Sefton » L31 4DS

Company number 04512196
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 24 BIRCHFIELD WAY, LYDIATE, LIVERPOOL, MERSEYSIDE, L31 4DS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of XENON ENTERTAINMENT LIMITED are www.xenonentertainment.co.uk, and www.xenon-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Xenon Entertainment Limited is a Private Limited Company. The company registration number is 04512196. Xenon Entertainment Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Xenon Entertainment Limited is 24 Birchfield Way Lydiate Liverpool Merseyside L31 4ds. . JONES, Stephen is a Secretary of the company. JONES, Stephen is a Director of the company. Secretary BARNES, Lorraine has been resigned. Secretary BRABNERS SECRETARIAL LIMITED has been resigned. Secretary HUGHES, Jocelyn has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director FORMAN, Mark Adrian has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
JONES, Stephen
Appointed Date: 18 January 2014
Director
JONES, Stephen
Appointed Date: 27 August 2002
66 years old

Resigned Directors

Secretary
BARNES, Lorraine
Resigned: 18 January 2014
Appointed Date: 04 February 2009
Secretary
BRABNERS SECRETARIAL LIMITED
Resigned: 27 August 2002
Appointed Date: 15 August 2002
Secretary
HUGHES, Jocelyn
Resigned: 04 February 2009
Appointed Date: 27 August 2002
Director
BRABNERS DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 15 August 2002
Director
FORMAN, Mark Adrian
Resigned: 13 April 2004
Appointed Date: 04 September 2003
55 years old

Persons With Significant Control

Mr Stephen Jones
Notified on: 15 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

XENON ENTERTAINMENT LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
18 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
...
... and 36 more events
20 Sep 2002
New director appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
29 Aug 2002
Company name changed brabco no:119 (2002) LIMITED\certificate issued on 29/08/02
15 Aug 2002
Incorporation

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