XENON ENTERTAINMENT LIMITED

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

This company is commonly known as Xenon Entertainment Limited. The company was founded 22 years ago and was given the registration number 04512196. The firm's registered office is in LIVERPOOL. You can find them at 24 Birchfield Way, Lydiate, Liverpool, Merseyside. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	XENON ENTERTAINMENT LIMITED
Company Number	:	04512196
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2002
End of financial year	:	31 January 2019
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	24 Birchfield Way, Lydiate, Liverpool, Merseyside, L31 4DS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Birchfield Way, Lydiate, Liverpool, England, L31 4DS	Secretary	18 January 2014	Active
24 Birchfield Way, Birchfield Way, Liverpool, England, L31 4DS	Director	27 August 2002	Active
111, Moorland Road, Maghull, L31 5JQ	Secretary	04 February 2009	Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP	Secretary	15 August 2002	Active
19 Richmond Close, Calmore, Southampton, SO40 2TH	Secretary	27 August 2002	Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP	Director	15 August 2002	Active
26 Wembley Road, Mossley Hill, Liverpool, L18 2DR	Director	04 September 2003	Active

People with Significant Control

Mr Stephen Jones
Notified on	:	15 August 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Country of residence	:	England
Address	:	24, Birchfield Way, Liverpool, England, L31 4DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)