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Nom

XL Recordings Limited

Adresse
17-19 Alma Road
Wandsworth
London
SW18 1AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
20 octobre 2019
Société Numéro de Registre 03126277 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)59200 - Enregistrement sonore et édition musicale
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Beggars Group Limited Status: Active Notified: 15/11/2016 Companies House Number: 01414045 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Russell, Richard Status: Active Notified: 15/11/2016 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Beardsworth, Ben Scott London Status: Active Notified: 04/12/2013 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ebbett, Neela London Status: Active Notified: 06/06/2014 Role: Secretary
    Mills, Martin Charles London Status: Active Notified: 01/04/1996 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redding, Paul Michael London Status: Active Notified: 04/12/2013 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Richard London Status: Active Notified: 21/11/1995 Date of Birth: 03/1971 Occupation: Music Producer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Beggars Music Limited Status: Active Notified: 30/04/2020 Companies House Number: 07294756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mowax Labels LTD Status: Active Notified: 14/04/2017 Companies House Number: 03545165 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Rough Trade Retail Holdings Limited Status: Active Notified: 01/01/2020 Companies House Number: 11315848 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rtrh 123 Limited Status: Active Notified: 20/03/2018 Companies House Number: 11263815 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Young Recordings Limited Status: Active Notified: 20/01/2017 Companies House Number: 08851732 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Young Space Limited Status: Active Notified: 01/01/2022 Companies House Number: 11768315 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rough Trade Retail (UK) Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/01/2020 Companies House Number: 05945476 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%