Free data on 57M+ companies

Home > England & Wales Companies > XTRA MUSIC LIMITED

Company Information for

XTRA MUSIC LIMITED

RIVERSIDE STUDIOS, 101 QUEEN CAROLINE STREET, LONDON, W6 9BN,

Company Registration Number

03213349

Private Limited Company

Active

Company Overview

About Xtra Music Ltd

XTRA MUSIC LIMITED was founded on 1996-06-18 and has its registered office in London. The organisation's status is listed as "Active". Xtra Music Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
XTRA MUSIC LIMITED

RIVERSIDE STUDIOS 101 QUEEN CAROLINE STREET LONDON W6 9BN Other companies in SE1

Filing Information

Company Number		03213349
Company ID Number		03213349
Date formed		1996-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB273398078

Last Datalog update:	2024-04-07 00:24:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XTRA MUSIC LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name XTRA MUSIC LIMITED

The following companies were found which have the same name as XTRA MUSIC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	XTRA MUSIC INC.	New Brunswick	Unknown
	XTRA MUSIC SERVICES INCORPORATED	California	Unknown

Company Officers of XTRA MUSIC LIMITED

Current Directors

Officer	Role	Date Appointed
ERIC BOYKO	Director	2016-01-07
CHRISTOPHER BRUCE JOHNSTONE	Director	2011-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY ROBERT CLARKSON	Company Secretary	2007-03-30	2011-03-24
JEFFREY ROBERT CLARKSON	Director	2007-03-30	2011-03-24
MARY MARGARET DALY	Director	2007-03-30	2010-02-17
NEPTUNE SECRETARIES LIMITED	Company Secretary	1996-06-18	2007-03-30
MICHAEL PAUL MORIARTY	Director	2002-03-28	2007-03-30
BALAZS SRANKO	Director	2002-08-05	2005-03-31
GREGORY LEE PROBERT	Director	2002-08-05	2005-02-01
KEVIN PAUL WHEELHOUSE	Director	2001-11-15	2002-10-10
SIMON THOMAS OAKES	Director	1998-07-22	2002-08-05
ARTHUR DELANCEY AYRAULT IV	Director	2001-11-15	2002-04-09
ADRIAN CRUMP	Director	1998-11-10	2002-03-28
ROBIN LANCE THOMAS	Director	1997-07-21	2002-03-28
JEROLD H RUBINSTEIN	Director	1996-12-30	2000-08-31
MARGARET MARY HOULIHAN	Director	1998-07-22	1999-03-23
RAYMOND DALE SAMUELSON	Director	1998-07-22	1998-11-10
STOORNE INCORPORATIONS LIMITED	Nominated Director	1996-06-18	1997-11-27
STOORNE SERVICES LIMITED	Nominated Director	1996-06-18	1997-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIC BOYKO	C MUSIC ENTERTAINMENT LIMITED	Director	2017-05-26	CURRENT	2006-04-18	Active
CHRISTOPHER BRUCE JOHNSTONE	C MUSIC ENTERTAINMENT LIMITED	Director	2017-05-26	CURRENT	2006-04-18	Active
CHRISTOPHER BRUCE JOHNSTONE	PASTENAGUE LIMITED	Director	2015-06-16	CURRENT	2015-06-16	Dissolved 2017-11-21
CHRISTOPHER BRUCE JOHNSTONE	MUSIC CHOICE EUROPE LIMITED	Director	2011-04-15	CURRENT	2000-08-21	Active
CHRISTOPHER BRUCE JOHNSTONE	MUSIC CHOICE BROADBAND LIMITED	Director	2011-03-24	CURRENT	2005-05-10	Dissolved 2015-04-14
CHRISTOPHER BRUCE JOHNSTONE	STINGRAY DIGITAL INTERNATIONAL LIMITED	Director	2011-03-24	CURRENT	1993-07-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-29		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-04-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM 65 Riverside Studios Aspenlea Road London W6 8LH England
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-30	DISS40	Compulsory strike-off action has been discontinued
2019-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/17 FROM 25-27 Horsell Road London N5 1XL England
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-29	PSC02	Notification of Stingray Digital Group Inc as a person with significant control on 2016-04-06
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC BOYKO
2017-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/17 FROM 83 Blackfriars Road London SE1 8HA
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 322704
2016-08-05	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-08-05	AP01	DIRECTOR APPOINTED MR ERIC BOYKO
2016-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 322704
2015-07-21	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-12-28	AA01	Current accounting period extended from 31/12/14 TO 31/03/15
2014-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 322704
2014-07-01	AR01	18/06/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25	AR01	18/06/13 ANNUAL RETURN FULL LIST
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30	AR01	18/06/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-24	AR01	18/06/11 ANNUAL RETURN FULL LIST
2011-04-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER BRUCE JOHNSTONE
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKSON
2011-04-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY CLARKSON
2011-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL
2010-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-07	AR01	18/06/10 FULL LIST
2010-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGOT DALY
2009-08-10	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-17	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-11	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG
2007-04-24	288b	DIRECTOR RESIGNED
2007-04-24	288b	SECRETARY RESIGNED
2007-04-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-24	288a	NEW DIRECTOR APPOINTED
2007-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-06-19	363a	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-08-24	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-01	363a	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-23	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-05	288b	DIRECTOR RESIGNED
2005-02-23	288b	DIRECTOR RESIGNED
2005-02-14	AUD	AUDITOR'S RESIGNATION
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-23	363a	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-08-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2003-06-24	363a	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-25	288b	DIRECTOR RESIGNED
2003-04-07	288b	DIRECTOR RESIGNED
2002-08-22	288a	NEW DIRECTOR APPOINTED
2002-08-21	288a	NEW DIRECTOR APPOINTED
2002-08-21	288b	DIRECTOR RESIGNED
2002-07-21	288b	DIRECTOR RESIGNED
2002-06-21	363a	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-04-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-11	288b	DIRECTOR RESIGNED
2002-04-11	288b	DIRECTOR RESIGNED
2002-04-11	288a	NEW DIRECTOR APPOINTED
2002-04-11	RES12	VARYING SHARE RIGHTS AND NAMES
2001-11-28	288a	NEW DIRECTOR APPOINTED
2001-11-28	288a	NEW DIRECTOR APPOINTED
2001-10-09	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-07-12	363a	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

60 - Programming and broadcasting activities

602 - Television programming and broadcasting activities

60200 - Television programming and broadcasting activities

Licences & Regulatory approval

We could not find any licences issued to XTRA MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against XTRA MUSIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-12-24	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of XTRA MUSIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XTRA MUSIC LIMITED

Trademarks

We have not found any records of XTRA MUSIC LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	MEDIAWORLD SERVICES LIMITED	2001-03-20	Outstanding

We have found 1 mortgage charges which are owed to XTRA MUSIC LIMITED

Income

Government Income

We have not found government income sources for XTRA MUSIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as XTRA MUSIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where XTRA MUSIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XTRA MUSIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XTRA MUSIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.