XR GLOBAL (UK) LIMITED

Key Data

Status

Active

Company No.

04691908

Incorporation date

10/03/2003

Size

Full

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

23/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

08/08/2025

Full accounts made up to 2024-12-31

View PDF (56 pages)

09/06/2025

Amended full accounts made up to 2023-12-31

View PDF (36 pages)

28/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

07/02/2025

Registration of charge 046919080011, created on 2025-01-31

View PDF (8 pages)

04/02/2025

Registration of charge 046919080009, created on 2025-01-31

View PDF (54 pages)

04/02/2025

Registration of charge 046919080010, created on 2025-01-31

View PDF (27 pages)

01/11/2024

Certificate of change of name

View PDF (3 pages)

28/06/2024

Termination of appointment of Timothy James Emly as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Appointment of Michael Hock Ming Lee as a director on 2024-06-28

View PDF (2 pages)

08/04/2024

Termination of appointment of Chandler Bigelow as a director on 2024-04-05

View PDF (1 pages)

03/04/2024

Full accounts made up to 2022-12-31

View PDF (39 pages)

26/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (4 pages)

15/03/2024

Appointment of Mr Chandler Bigelow as a director on 2024-03-07

View PDF (2 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of Timothy Conley as a director on 2023-05-30

View PDF (1 pages)

30/05/2023

Appointment of Mr Daniel Charles Mark as a director on 2023-04-18

View PDF (2 pages)

26/05/2023

Termination of appointment of Shawn Patrick Streeter as a director on 2023-04-18

View PDF (1 pages)

26/05/2023

Appointment of Mr Timothy James Emly as a director on 2023-04-18

View PDF (2 pages)

16/05/2023

Amended full accounts made up to 2021-12-31

View PDF (39 pages)

21/04/2023

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

28/10/2022

Registration of charge 046919080006, created on 2022-10-17

View PDF (64 pages)

28/10/2022

Registration of charge 046919080007, created on 2022-10-17

View PDF (15 pages)

28/10/2022

Registration of charge 046919080008, created on 2022-10-17

View PDF (56 pages)

24/10/2022

Satisfaction of charge 046919080005 in full

View PDF (1 pages)

19/10/2022

Cessation of Timothy Conley as a person with significant control on 2022-10-17

View PDF (1 pages)

19/10/2022

Termination of appointment of Christopher Thomas Mitchell as a director on 2022-10-17

View PDF (1 pages)

19/10/2022

Appointment of Mr Shawn Streeter as a director on 2022-10-17

View PDF (2 pages)

19/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

19/10/2022

Satisfaction of charge 046919080004 in full

View PDF (4 pages)

22/04/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

29/03/2022

Registration of charge 046919080005, created on 2022-03-24

View PDF (45 pages)

29/10/2021

Cessation of The Paul Ramsay Foundation as a person with significant control on 2021-06-01

View PDF (1 pages)

29/10/2021

Notification of Timothy Conley as a person with significant control on 2021-06-01

View PDF (2 pages)

20/10/2021

Registration of charge 046919080004, created on 2021-10-13

View PDF (52 pages)

18/10/2021

Memorandum and Articles of Association

View PDF (7 pages)

18/10/2021

Resolutions

View PDF (10 pages)

11/07/2021

Full accounts made up to 2020-06-30

View PDF (39 pages)

24/06/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

04/06/2021

Appointment of Mr Christopher Mitchell as a director on 2021-06-01

View PDF (2 pages)

04/06/2021

Appointment of Mr Timothy Conley as a director on 2021-06-01

View PDF (2 pages)

04/06/2021

Termination of appointment of Warwick David Syphers as a director on 2021-06-01

View PDF (1 pages)

04/06/2021

Termination of appointment of Daniel Charles Mark as a director on 2021-06-01

View PDF (1 pages)

04/06/2021

Termination of appointment of Timothy James Emly as a director on 2021-06-01

View PDF (1 pages)

04/06/2021

Termination of appointment of Warwick David Syphers as a secretary on 2021-06-01

View PDF (1 pages)

20/05/2021

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

20/05/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

01/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

31/03/2021

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

14/09/2020

Full accounts made up to 2019-06-30

View PDF (28 pages)

15/07/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

13/03/2020

Registered office address changed from , 7th Floor Berkshire House, 168-173 High Holborn, London, WC1U 7AA to 7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA on 2020-03-13

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

12/03/2019

Full accounts made up to 2018-06-30

View PDF (28 pages)

12/11/2018

Termination of appointment of Gerald William Sutton as a director on 2018-11-01

View PDF (1 pages)

11/05/2018

Full accounts made up to 2017-06-30

View PDF (28 pages)

15/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

05/10/2017

Notification of The Paul Ramsay Foundation as a person with significant control on 2017-06-30

View PDF (1 pages)

04/10/2017

Withdrawal of a person with significant control statement on 2017-10-04

View PDF (2 pages)

22/09/2017

Appointment of Mr Timothy James Emly as a director on 2017-07-01

View PDF (2 pages)

25/05/2017

Full accounts made up to 2016-06-30

View PDF (32 pages)

04/04/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

08/05/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

31/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

19/06/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

27/03/2015

Appointment of Mr Gerald William Sutton as a director on 2015-03-01

View PDF (2 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

11/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

11/03/2014

Termination of appointment of Gerard Barron as a director

View PDF (1 pages)

08/05/2013

Appointment of Mr Warwick David Syphers as a secretary

View PDF (1 pages)

08/05/2013

Termination of appointment of Michael Lee as a secretary

View PDF (1 pages)

08/05/2013

Termination of appointment of Michael Lee as a director

View PDF (1 pages)

08/05/2013

Appointment of Mr Warwick David Syphers as a director

View PDF (2 pages)

08/05/2013

Termination of appointment of James Carpenter as a director

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

03/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

05/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

07/04/2011

Director's details changed for James Carpenter on 2010-07-01

View PDF (2 pages)

07/04/2011

Director's details changed for Mr Daniel Charles Mark on 2010-07-01

View PDF (2 pages)

07/04/2011

Director's details changed for Mr Michael Hock Ming Lee on 2010-07-01

View PDF (2 pages)

07/04/2011

Director's details changed for Gerard Thomas Barron on 2010-07-01

View PDF (2 pages)

07/04/2011

Secretary's details changed for Mr Michael Hock Ming Lee on 2010-07-01

View PDF (1 pages)

03/03/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

13/07/2010

Appointment of Mr Daniel Charles Mark as a director

View PDF (3 pages)

20/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (15 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

08/07/2009

Miscellaneous

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

17/04/2009

Return made up to 10/03/09; no change of members

View PDF (16 pages)

11/07/2008

Return made up to 10/03/08; no change of members

View PDF (7 pages)

23/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

17/05/2007

New director appointed

View PDF (2 pages)

20/03/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

12/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

19/12/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Auditor's resignation

View PDF (1 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/09/2006

New director appointed

View PDF (2 pages)

29/08/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

21/03/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (5 pages)

25/05/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

01/04/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

03/10/2003

Registered office changed on 03/10/03 from:\cedar house, 78 portsmouth road, cobham, surrey, KT11 1HY

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

122

2021

0 % *

* during past year

Cash in Bank

£864,108.00

Business linkages

Check business linkages of XR GLOBAL (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
122
16.28M
-
34.75M
864.11K
-

2021
122
16.28M
-
34.75M
864.11K
-

Employees

2021

Employees

122 - *

Net Assets(GBP)

16.28M £- *

Total Assets(GBP)

Turnover(GBP)

34.75M £- *

Cash in Bank(GBP)

864.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/03/2003 - 10/03/2003	99600
Lee, Michael Hock Ming	Director	28/06/2024 - Present	-
Barron, Gerard Thomas	Director	10/03/2003 - 31/12/2013	6
Mark, Daniel Charles	Director	28/06/2010 - 01/06/2021	12
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate Secretary	10/03/2003 - 29/09/2003	149

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About XR GLOBAL (UK) LIMITED

XR GLOBAL (UK) LIMITED is an(a) Active company incorporated on 10/03/2003 with the registered office located at 7th Floor Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 122 according to last financial statements.

Frequently Asked Questions

What is the current status of XR GLOBAL (UK) LIMITED?

XR GLOBAL (UK) LIMITED is currently Active. It was registered on 10/03/2003 .

Where is XR GLOBAL (UK) LIMITED located?

XR GLOBAL (UK) LIMITED is registered at 7th Floor Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does XR GLOBAL (UK) LIMITED do?

XR GLOBAL (UK) LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

How many employees does XR GLOBAL (UK) LIMITED have?

XR GLOBAL (UK) LIMITED had 122 employees in 2021.

What is the latest filing for XR GLOBAL (UK) LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-20 with no updates.