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XLANTIC LIMITED

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

This company is commonly known as Xlantic Limited. The company was founded 20 years ago and was given the registration number 04845165. The firm's registered office is in LONDON. You can find them at 22 Notting Hill Gate, Studio 5, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:XLANTIC LIMITED
Company Number:04845165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:22 Notting Hill Gate, Studio 5, London, W11 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Notting Hill Gate, Studio 5, London, England, W11 3JE

Secretary12 October 2004Active
22, Notting Hill Gate, Studio 5, London, England, W11 3JE

Director01 August 2014Active
Ground Floor Flat, 33 Colville Road, London, W11 2BT

Secretary19 December 2003Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Secretary25 July 2003Active
Flat 1, 13 Sumner Place, London, SW7 3EG

Director19 December 2003Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director25 July 2003Active

People with Significant Control

Mr Knut Eikrem
Notified on:07 April 2016
Status:Active
Date of birth:September 1974
Nationality:Norwegian
Address:22, Notting Hill Gate, London, W11 3JE
Nature of control:
  • Significant influence or control

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
2024-04-16Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Termination director company with name termination date.

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2023-04-14Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Officers

Appoint person director company with name date.

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2014-04-24Accounts

Accounts with accounts type dormant.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Address

Change registered office address company with date old address.

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