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Xix Serengeti Productions Limited

Xix Serengeti Productions Limited is an active company incorporated on 11 July 2016 with the registered office located in London, Greater London. Xix Serengeti Productions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10270920
Private limited company
Age
9 years
Incorporated 11 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Suite 1 259a Pavilion Road
London
SW1X 0BP
United Kingdom
Address changed on 27 May 2025 (5 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
020 78011919
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in May 1960
Director • British • Lives in England • Born in Feb 1957
Xix Management Limited
PSC
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Both Sides Now Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Xix Management UK Limited
Robert Cecil Gifford Dodds and Abogado Nominees Limited are mutual people.
Active
Xix Entertainment Limited
Robert Cecil Gifford Dodds and Abogado Nominees Limited are mutual people.
Active
Xix Film Limited
Robert Cecil Gifford Dodds and Abogado Nominees Limited are mutual people.
Active
Xix Management Limited
Robert Cecil Gifford Dodds and Abogado Nominees Limited are mutual people.
Active
Shy Limited
Abogado Nominees Limited and Robert Cecil Gifford Dodds are mutual people.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£20.07K
Increased by £11.62K (+138%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Decreased by £1.06M (-43%)
Total Liabilities
-£279.61K
Decreased by £707.73K (-72%)
Net Assets
£1.14M
Decreased by £353.56K (-24%)
Debt Ratio (%)
20%
Decreased by 20.1% (-51%)
Latest Activity
Robert Cecil Gifford Dodds Resigned
1 Month Ago on 24 Sep 2025
Simon Robert Fuller Appointed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Inspection Address Changed
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
New Charge Registered
2 Years Ago on 10 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Termination of appointment of Robert Cecil Gifford Dodds as a director on 24 September 2025
Submitted on 9 Oct 2025
Appointment of Simon Robert Fuller as a director on 24 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 9 Jun 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Feb 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 5 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 8 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 8 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 8 May 2024
Repayment History
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