XL ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

03407694

Incorporation date

22/07/1997

Size

Dormant

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2011

Application to strike the company off the register

View PDF (3 pages)

18/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (9 pages)

20/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (7 pages)

01/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (9 pages)

28/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (7 pages)

26/07/2009

Return made up to 23/07/09; full list of members

View PDF (18 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

31/08/2008

Return made up to 23/07/08; full list of members

View PDF (18 pages)

18/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

30/01/2008

Return made up to 23/07/07; no change of members

View PDF (7 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

02/03/2007

Return made up to 23/07/06; full list of members

View PDF (8 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

14/08/2005

Return made up to 23/07/05; no change of members

View PDF (7 pages)

14/08/2005

Registered office changed on 15/08/05

View PDF (0 pages)

24/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

15/08/2004

Return made up to 23/07/04; no change of members

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

23/02/2004

Registered office changed on 24/02/04 from: 7 east pallant chichester west sussex PO19 1TR

View PDF (1 pages)

10/02/2004

Return made up to 23/07/03; full list of members

View PDF (8 pages)

10/02/2004

Director's particulars changed

View PDF (0 pages)

03/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

10/02/2003

Memorandum and Articles of Association

View PDF (33 pages)

06/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

View PDF (34 pages)

21/01/2003

Application for reregistration from PLC to private

View PDF (1 pages)

29/12/2002

Director resigned

View PDF (1 pages)

15/09/2002

Return made up to 23/07/02; full list of members

View PDF (9 pages)

15/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2002

Ad 03/07/01-03/07/01 £ si [email protected]

View PDF (3 pages)

28/02/2002

Group of companies' accounts made up to 2001-07-31

View PDF (18 pages)

02/10/2001

Return made up to 23/07/01; full list of members

View PDF (9 pages)

01/03/2001

Full group accounts made up to 2000-07-31

View PDF (33 pages)

01/10/2000

Ad 18/09/00--------- £ si [email protected]=1000 £ ic 109808/110808

View PDF (4 pages)

06/09/2000

Resolutions

View PDF (1 pages)

14/08/2000

Return made up to 23/07/00; no change of members

View PDF (8 pages)

24/01/2000

Ad 14/01/00--------- £ si [email protected]=2500 £ ic 107307/109807

View PDF (2 pages)

13/12/1999

Full group accounts made up to 1999-07-31

View PDF (19 pages)

15/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

19/09/1999

Ad 07/09/99--------- £ si [email protected]=825 £ ic 106482/107307

View PDF (2 pages)

19/08/1999

Return made up to 23/07/99; full list of members

View PDF (8 pages)

17/08/1999

Ad 10/08/99--------- £ si [email protected]=666 £ ic 105816/106482

View PDF (2 pages)

17/08/1999

Ad 01/04/99--------- £ si [email protected]=12000 £ ic 93816/105816

View PDF (2 pages)

17/08/1999

Ad 01/04/99--------- £ si [email protected]=7666 £ ic 86150/93816

View PDF (2 pages)

01/03/1999

Full group accounts made up to 1998-07-31

View PDF (18 pages)

29/10/1998

Ad 02/10/98--------- £ si [email protected]=11100 £ ic 75050/86150

View PDF (6 pages)

29/10/1998

Ad 24/07/98--------- £ si [email protected]=1250 £ si 12500@1=12500 £ ic 61300/75050

View PDF (0 pages)

29/10/1998

Nc inc already adjusted 24/07/98

View PDF (1 pages)

27/10/1998

Memorandum and Articles of Association

View PDF (49 pages)

27/10/1998

Resolutions

View PDF (0 pages)

27/10/1998

Resolutions

View PDF (0 pages)

27/10/1998

Resolutions

View PDF (0 pages)

27/10/1998

Resolutions

View PDF (5 pages)

29/07/1998

Return made up to 23/07/98; full list of members

View PDF (8 pages)

21/05/1998

Ad 29/04/98--------- £ si [email protected]=1300 £ ic 60000/61300

View PDF (2 pages)

19/03/1998

Statement of affairs

View PDF (9 pages)

19/03/1998

Ad 12/11/97--------- £ si [email protected]=59988 £ ic 12/60000

View PDF (2 pages)

01/03/1998

Ad 05/11/97--------- £ si [email protected]=10 £ ic 2/12

View PDF (2 pages)

18/11/1997

Prospectus

View PDF (37 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Ad 05/11/97--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Resolutions

View PDF (2 pages)

13/11/1997

Resolutions

View PDF (71 pages)

13/11/1997

£ nc 100000/125000 05/11/97

View PDF (1 pages)

13/11/1997

S-div 05/11/97

View PDF (1 pages)

13/11/1997

Registered office changed on 14/11/97 from: 7 east pallant chichester west sussex PO20 7BZ

View PDF (1 pages)

12/11/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/11/1997

Application to commence business

View PDF (2 pages)

05/11/1997

Certificate of change of name

View PDF (3 pages)

29/09/1997

Registered office changed on 30/09/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

22/07/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Copeland, Peter, Dr	Director	04/11/1997 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Director	22/07/1997 - 22/09/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/1997 - 22/09/1997	99599
INSTANT COMPANIES LIMITED	Nominee Director	22/07/1997 - 22/09/1997	43699
Brathwaite, James Everett	Director	22/09/1997 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About XL ENTERTAINMENT LIMITED

XL ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at 7 East Pallant, Chichester, West Sussex PO19 1TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XL ENTERTAINMENT LIMITED?

XL ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 09/04/2012.

Where is XL ENTERTAINMENT LIMITED located?

XL ENTERTAINMENT LIMITED is registered at 7 East Pallant, Chichester, West Sussex PO19 1TR.

What does XL ENTERTAINMENT LIMITED do?

XL ENTERTAINMENT LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for XL ENTERTAINMENT LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.