Xl Recordings Limited

03126277

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17/19 ALMA ROAD, SW18 1AA

Incorporated 15/11/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

59200

Sound recording and music publishing activities

Officers

Mr Richard Russell

director · Since 21/11/1995

MUSIC PRODUCER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Martin Charles Mills

director · Since 01/04/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 30 other boards

Mr Ben Scott Beardsworth

director · Since 04/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Paul Michael Redding

director · Since 04/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Ms Neela Ebbett

secretary · Since 06/06/2014

Also on 13 other boards

Ms Neela Ebbett

director · Since 21/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Persons with Significant Control

Mr Richard Russell

25–50% shares

British · United Kingdom · Age 55

17/19 Alma Road, SW18 1AA

Notified 15/11/2016

Beggars Group Limited

50–75% shares

50–75% votes

Appoint directors

17-19, Alma Road, London, SW18 1AA

Reg: 01414045 · England And Wales · Company

Notified 15/11/2016

Charges0 outstanding

charge

satisfied

COUTTS & COMPANY

Created 01/08/2007Registered 14/08/2007Satisfied 03/10/2024

charge

satisfied

COUTTS AND CO

Created 13/06/2000Registered 29/06/2000Satisfied 18/11/2021

charge

satisfied

COUTTS & CO.

Created 18/12/1996Registered 23/12/1996Satisfied 09/10/2024