XL RECORDINGS LIMITED
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of XL RECORDINGS LIMITED are www.xlrecordings.co.uk, and www.xl-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.7 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Recordings Limited is a Private Limited Company. The company registration number is 03126277. Xl Recordings Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Xl Recordings Limited is 17 19 Alma Road London Sw18 1aa. . EBBETT, Neela is a Secretary of the company. BEARDSWORTH, Ben Scott is a Director of the company. MILLS, Martin Charles is a Director of the company. REDDING, Paul Michael is a Director of the company. RUSSELL, Richard is a Director of the company. Secretary BOLT, Nigel Peter has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WORTHINGTON, Nicholas has been resigned. Director WYLLIE, Ewen James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Appointed Date: 21 November 1995
Appointed Date: 15 November 1995
Appointed Date: 15 November 1995
Persons With Significant Control
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nature of control: Ownership of shares – More than 25% but not more than 50%
XL RECORDINGS LIMITED Events
Statement of capital on 2015-12-01
- GBP 1,000
Statement of capital on 2015-01-14
- GBP 1,000
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
XL RECORDINGS LIMITED Charges
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: The intellectual property rights. See the mortgage charge…
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Coutts and Co
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: Coutts & Co.
Description: (A) a specific equitable charge over the company's estate…