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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 29 years ago.
Status
Active
Active since incorporation
Company No
03126277
Private limited company
Age
29 years
Incorporated 15 November 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about XL Recordings Limited
Contact Update Details
Address
17/19 Alma Road
London
SW18 1AA
Same address for the past 28 years
Telephone
02088707511
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Ms Neela Ebbett
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Sep 1967
Mr Richard Russell
Director • PSC • Music Producer • British • Lives in UK • Born in Mar 1971
Martin Charles Mills
Director • British • Lives in England • Born in May 1949
Mr Ben Scott Beardsworth
Director • British • Lives in England • Born in Jun 1974
Mr Paul Michael Redding
Director • British • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Too Pure Limited
Martin Charles Mills, Mr Paul Michael Redding, and 1 more are mutual people.
Active
Beggars Group Digital Limited
Martin Charles Mills, Mr Paul Michael Redding, and 1 more are mutual people.
Active
Playlouderecordings Limited
Martin Charles Mills, Mr Paul Michael Redding, and 1 more are mutual people.
Active
Beggars Group Media Limited
Mr Paul Michael Redding and Neela Ebbett are mutual people.
Active
4 A.D. Limited
Mr Paul Michael Redding and Neela Ebbett are mutual people.
Active
Matador Records Limited
Martin Charles Mills and Neela Ebbett are mutual people.
Active
Mowax Labels Limited
Martin Charles Mills and Mr Richard Russell are mutual people.
Active
Hero Music Limited
Martin Charles Mills and Mr Richard Russell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£23.92M
Increased by £2.92M (+14%)
Turnover
£59.74M
Increased by £5.9M (+11%)
Employees
36
Decreased by 2 (-5%)
Total Assets
£76.69M
Increased by £10.66M (+16%)
Total Liabilities
-£18.67M
Increased by £1.8M (+11%)
Net Assets
£58.02M
Increased by £8.87M (+18%)
Debt Ratio (%)
24%
Decreased by 1.21% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Beggars Group Limited (PSC) Details Changed
11 Months Ago on 21 Oct 2024
Ms Neela Ebbett Appointed
11 Months Ago on 21 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Charge Satisfied
12 Months Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Group Accounts Submitted
3 Years Ago on 16 Aug 2022
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Get Credit Report
Discover XL Recordings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
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
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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