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XANADU ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xanadu Entertainment Limited. The company was founded 13 years ago and was given the registration number 07376678. The firm's registered office is in LONDON. You can find them at 38 Oslo Court, Prince Albert Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XANADU ENTERTAINMENT LIMITED
Company Number:07376678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38 Oslo Court, Prince Albert Road, London, England, NW8 7EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Docile Avenue, Clyde, Australia,

Secretary15 September 2010Active
9, Deanside, Camberley, England, GU15 4DZ

Director14 August 2022Active
10, Docile Avenue, Clyde, Australia,

Director15 September 2010Active
9, Otho Court, Augustus Close, Brentford, United Kingdom, TW8 8PX

Director15 September 2010Active
Unit 2, 439 Stephensons Road, Mount Waverley, Australia,

Director02 July 2013Active
Flat 11, 23, Beatrice Court, Buckhurst Hill, England, IG9 6EA

Director04 July 2013Active
Unit 2, 439 Stephensons Road, Mount Waverley, Australia,

Director04 July 2013Active

People with Significant Control

Mr Panikos Stelios Michaelides
Notified on:15 September 2016
Status:Active
Date of birth:July 1989
Nationality:Cypriot
Country of residence:Australia
Address:Unit 2, 439 Stephensons Road, Mount Waverley, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Paraskevoula Niki Michaelides
Notified on:15 September 2016
Status:Active
Date of birth:December 1992
Nationality:Cypriot
Country of residence:England
Address:Flat 39, Warwick Lodge, Kilburn, England, NW2 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Niki Michaelides
Notified on:15 September 2016
Status:Active
Date of birth:January 1956
Nationality:Cypriot
Country of residence:Australia
Address:Unit 2, 439 Stephensons Road, Mount Waverley, 3149, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stelios Panikos Michaelides
Notified on:15 September 2016
Status:Active
Date of birth:August 1959
Nationality:Cypriot
Country of residence:Australia
Address:10, Docile Avenue, Clyde, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Address

Change registered office address company with date old address new address.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-08-15Address

Change registered office address company with date old address new address.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Address

Change registered office address company with date old address new address.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-08-14Officers

Appoint person director company with name date.

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2022-08-14Accounts

Accounts with accounts type micro entity.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type micro entity.

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2020-08-30Officers

Change person director company with change date.

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2020-08-30Officers

Change person secretary company with change date.

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2020-08-30Officers

Change person director company with change date.

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2020-08-30Officers

Change person secretary company with change date.

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2020-08-30Address

Change registered office address company with date old address new address.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Officers

Termination director company with name termination date.

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