XIX ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4NP

Company number 07113842
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address 33 RANSOME'S DOCK, 35-37 PARKGATE ROAD, LONDON, SW11 4NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XIX ENTERTAINMENT LIMITED are www.xixentertainment.co.uk, and www.xix-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xix Entertainment Limited is a Private Limited Company. The company registration number is 07113842. Xix Entertainment Limited has been working since 30 December 2009. The present status of the company is Active. The registered address of Xix Entertainment Limited is 33 Ransome S Dock 35 37 Parkgate Road London Sw11 4np. . ABOGADO NOMINEES LIMITED is a Secretary of the company. DODDS, Robert Cecil Gifford is a Director of the company. Secretary BUZZACOTT SECRETARIES LIMITED has been resigned. Director BLACKFORD, Mark Anthony has been resigned. Director FULLER, Simon Robert has been resigned. Director MCKENNA, Patrick Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 27 September 2013
Director
DODDS, Robert Cecil Gifford
Appointed Date: 02 September 2013
68 years old

Resigned Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Resigned: 18 April 2011
Appointed Date: 26 February 2010
Director
BLACKFORD, Mark Anthony
Resigned: 02 September 2013
Appointed Date: 31 March 2011
61 years old
Director
FULLER, Simon Robert
Resigned: 31 March 2011
Appointed Date: 30 December 2009
65 years old
Director
MCKENNA, Patrick Anthony
Resigned: 16 February 2012
Appointed Date: 26 February 2010
69 years old

Persons With Significant Control

Simon Robert Fuller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

XIX ENTERTAINMENT LIMITED Events

05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
28 Jan 2011
Resolutions
  • RES13 ‐ Disapply provisions in article 13(3) 26/02/2010
28 Jan 2011
Statement of capital following an allotment of shares on 26 February 2010
  • GBP 100
02 Mar 2010
Appointment of Patrick Anthony Mckenna as a director
26 Feb 2010
Appointment of Buzzacott Secretaries Limited as a secretary
30 Dec 2009
Incorporation

Similar Companies

XIX ASSOCIATES LIMITED XIX CAPABILITY DEVELOPMENT LTD XIX FILM LIMITED XIX LIMITED XIX MANAGEMENT LIMITED XIX MANAGEMENT UK LIMITED XIX PROJECT MANAGEMENT LIMITED