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XLANTIC MUSIC GROUP LIMITED

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

This company is commonly known as Xlantic Music Group Limited. The company was founded 22 years ago and was given the registration number 04554424. 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 90020 - Support activities to performing arts.

Company Information

Name:XLANTIC MUSIC GROUP LIMITED
Company Number:04554424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

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

Secretary31 March 2003Active
22, Notting Hill Gate, Studio 5, London, England, W11 3JE

Director18 March 2003Active
13, Sumner Place, Flat 1, London, United Kingdom, SW7 3EG

Director18 March 2003Active
22, Notting Hill Gate, Studio 5, London, W11 3JE

Director08 April 2003Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Secretary04 October 2002Active
35 Richmond Hill Court, Richmond, TW10 6BD

Director16 January 2004Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director04 October 2002Active

People with Significant Control

Mr David Theodore Fischer
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:American
Address:22, Notting Hill Gate, London, W11 3JE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Knut Eikrem
Notified on:06 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
Mr Ben Yefet
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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