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XENOMANIA PRODUCTIONS LIMITED

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

This company is commonly known as Xenomania Productions Limited. The company was founded 24 years ago and was given the registration number 03907539. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:XENOMANIA PRODUCTIONS LIMITED
Company Number:03907539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:30 Market Place, London, United Kingdom, W1W 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director21 January 2000Active
Breaches, Vicarage Hill, Westerham, TN16 1AY

Secretary21 January 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 January 2000Active
120 East Road, London, N1 6AA

Nominee Director17 January 2000Active

People with Significant Control

Mr Brian Thomas Higgins
Notified on:01 October 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Ownership of shares 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
2023-11-17Accounts

Accounts with accounts type total exemption full.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-06-07Address

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

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2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Officers

Change person director company with change date.

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2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2021-01-07Officers

Change person director company with change date.

Download
2021-01-06Address

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

Download
2020-02-18Address

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

Download
2020-02-18Officers

Change person director company with change date.

Download
2020-02-18Persons with significant control

Change to a person with significant control.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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