XS HOME ENTERTAINMENT LIMITED

Profile XS HOME ENTERTAINMENT LIMITED

Actual on 01.11.2019
Company name
XS HOME ENTERTAINMENT LIMITED
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Company number
03281711
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 November 1996
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Wednesday, 01 May 2019 due by Tuesday, 14 May 2019

Last statement dated Tuesday, 01 May 2018

Annual returns

Overdue

Next annual return date due by Monday, 29 May 2017

Last annual return made up to Sunday, 01 May 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
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PSC and Officers XS HOME ENTERTAINMENT LIMITED

Officers

(as of 19.09.2020)

GERRARD, Barry Alexander Ralph
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: 179 Harrow Road, United Kingdom, London, W2 6NB, The Battleship Building
Role: Secretary
WOODS, Ian Philip
Status: Active
Appointed on: Friday, 21 June 2013
Correspondence address: 179 Harrow Road, United Kingdom, London, W2 6NB, The Battleship Building
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
COLLINS, Peter Alan
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 05 May 2006
Correspondence address: 24 The Riverside, Graburn Way Hampton Court, Surrey, East Molesey, KT8 9BF
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEGGE, Diana Patricia
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 10 March 2000
Correspondence address: 24a Enderby Street, London, SE10 9PF
Role: Secretary
MALIK, Shauravi
Status: Not active
Appointed on: Thursday, 19 January 2012
Resigned on: Friday, 13 April 2012
Correspondence address: 50 Brook Green, United Kingdom, London, W6 7RR, The School House
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
MOUGIN, Mathilde Louise Marie
Status: Not active
Appointed on: Thursday, 20 May 2010
Resigned on: Friday, 13 April 2012
Correspondence address: 50 Brook Green, United Kingdom, London, W6 7RR, The School House
Nationality: French
Date of birth: May 1983
Role: Director
Occupation: Corporate Finance Analyst
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 15 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 15 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
STENT, Carla Rosaline
Status: Not active
Appointed on: Friday, 13 April 2012
Resigned on: Friday, 21 June 2013
Correspondence address: 179 Harrow Road, United Kingdom, London, W2 6NB, The Battleship Building
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RODIE, Kirsten Jane
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Friday, 22 January 2010
Correspondence address: 50 Brook Green, Hammersmith, United Kingdom, London, W6 7RR, The School House
Nationality: Australian
Date of birth: July 1982
Role: Director
Occupation: Investment Analyst
Country of residence: United Kingdom
WORSFOLD, Philip John Curtis
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 29 August 2003
Correspondence address: 8 Essenden Road, Sanderstead, Surrey, Croydon, CR2 0BU
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
JACKSON, John Ellis
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Sunday, 06 April 2008
Correspondence address: Avalon 26 Abbey Gardens, Upper Woolhampton, Berkshire, Reading, RG7 5TZ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAYLISS, Joshua
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Thursday, 01 March 2007
Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
Role: Secretary
FOYN, Philip Dennis
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Thursday, 15 January 2009
Correspondence address: Croydon Road, United Kingdom, Surrey, Caterham, CR3 6QD, 98
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Finance Director
MACAPILI, Camilla Gail Bacero
Status: Not active
Appointed on: Wednesday, 03 March 2010
Resigned on: Thursday, 20 May 2010
Correspondence address: Craven Hill Mews, England, England, London, W2 3DY, 29
Nationality: Canadian
Date of birth: August 1985
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
GRAM, Peter Gerardus
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Thursday, 31 August 2006
Correspondence address: 9 Lambyn Croft, Langshott, Surrey, Horley, RH6 9XU
Role: Secretary
MAZOTTI, Gary Wheatley
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Tuesday, 31 July 2001
Correspondence address: 96 Cleveland Gardens, London, SW13 0AH
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Financial Director
LEE, Andrew Shore
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Wednesday, 01 October 2008
Correspondence address: Elmwood Avenue, West Sussex, Bognor Regis, PO22 8DE, 21
Nationality: English
Date of birth: September 1968
Role: Director
Occupation: Accountant
Country of residence: England
HINDLE, Alun Timothy
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Wednesday, 28 October 2009
Correspondence address: Dulwich Village, United Kingdom, England, London, SE21 7BU, 9
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Virgin Management Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, The Battleship Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors