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XL Recordings Limited

XL Recordings Limited is an active company incorporated on 15 November 1995 with the registered office located in London, Greater London. XL Recordings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03126277
Private limited company
Age
30 years
Incorporated 15 November 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
17/19 Alma Road
London
SW18 1AA
Same address for the past 29 years
Telephone
02088707511
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Sep 1967
PSC • Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Beggars Group Media Limited
Neela Ebbett, Martin Charles Mills, and 1 more are mutual people.
Active
4 A.D. Limited
Neela Ebbett, Martin Charles Mills, and 1 more are mutual people.
Active
Too Pure Limited
Neela Ebbett, Martin Charles Mills, and 1 more are mutual people.
Active
Beggars Group Digital Limited
Neela Ebbett, Martin Charles Mills, and 1 more are mutual people.
Active
Playlouderecordings Limited
Neela Ebbett, Martin Charles Mills, and 1 more are mutual people.
Active
Beggars Group Limited
Neela Ebbett and Martin Charles Mills are mutual people.
Active
Beggars UK Limited
Neela Ebbett and Martin Charles Mills are mutual people.
Active
Matador Records Limited
Neela Ebbett and Martin Charles Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.41M
Increased by £6.49M (+27%)
Turnover
£62.86M
Increased by £3.12M (+5%)
Employees
28
Decreased by 8 (-22%)
Total Assets
£70.77M
Decreased by £5.92M (-8%)
Total Liabilities
-£16.3M
Decreased by £2.38M (-13%)
Net Assets
£54.48M
Decreased by £3.54M (-6%)
Debt Ratio (%)
23%
Decreased by 1.32% (-5%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Beggars Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 21 Oct 2024
Ms Neela Ebbett Appointed
1 Year 2 Months Ago on 21 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 25 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 14 Aug 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Change of details for Beggars Group Limited as a person with significant control on 21 October 2024
Submitted on 27 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 27 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Change of share class name or designation
Submitted on 13 Nov 2024
Appointment of Ms Neela Ebbett as a director on 21 October 2024
Submitted on 6 Nov 2024
Satisfaction of charge 1 in full
Submitted on 9 Oct 2024
Satisfaction of charge 3 in full
Submitted on 3 Oct 2024
Repayment History
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