XTRA MUSIC LIMITED

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

This company is commonly known as Xtra Music Limited. The company was founded 28 years ago and was given the registration number 03213349. The firm's registered office is in LONDON. You can find them at Riverside Studios, 101 Queen Caroline Street, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name	:	XTRA MUSIC LIMITED
Company Number	:	03213349
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	Riverside Studios, 101 Queen Caroline Street, London, England, W6 9BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Riverside Studios, 101 Queen Caroline Street, London, England, W6 9BN	Director	07 January 2016	Active
Riverside Studios, 101 Queen Caroline Street, London, England, W6 9BN	Director	24 March 2011	Active
Perry Green Cottage, Kimpton Road, Peters Green, LU2 9PR	Secretary	30 March 2007	Active
95 The Promenade, Cheltenham, GL50 1WG	Corporate Secretary	18 June 1996	Active
1730 Evergreen Place, Seattle, Usa, FOREIGN	Director	15 November 2001	Active
Perry Green Cottage, Kimpton Road, Peters Green, LU2 9PR	Director	30 March 2007	Active
Fairfields Houlston Lane, Myddle, Shrewsbury, SY4 3RD	Director	10 November 1998	Active
8 Waterside Place, Primrose Hill, London, NW1 8JT	Director	30 March 2007	Active
15 Groot Haesebroekseweg, 2243 Ea Wassenaar, The Netherlands,	Director	22 July 1998	Active
31 Castellain Road, London, W9 1EY	Director	28 March 2002	Active
9a Ladbroke Gardens, London, W11 2PT	Director	22 July 1998	Active
1440 St Albans Road, San Marino, California, Ca 91108,	Director	05 August 2002	Active
700 Park Lane, Montecito, Usa,	Director	30 December 1996	Active
2244ej, Wassenaar, The Netherlands,	Director	22 July 1998	Active
31 Castellain Road, London, W9 1EY	Director	05 August 2002	Active
95 The Promenade, Cheltenham, GL50 1WG	Nominee Director	18 June 1996	Active
95 The Promenade, Cheltenham, GL50 1WG	Nominee Director	18 June 1996	Active
49 Luton Road, Harpenden, AL5 2UB	Director	21 July 1997	Active
25 Carisbrooke Drive, Nottingham, NG3 5DS	Director	15 November 2001	Active

People with Significant Control

Stingray Digital Group Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	730, Wellington, Montreal, Canada, H3C 1T4
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Eric Boyko
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	Canadian
Country of residence	:	England
Address	:	Riverside Studios, 101 Queen Caroline Street, London, England, W6 9BN
Nature of control	:	Voting rights 50 to 75 percent

XTRA MUSIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement