Xenon Entertainment Limited

General information

Name:

Xenon Entertainment Ltd

Office Address:

24 Birchfield Way Lydiate L31 4DS Liverpool

Number: 04512196

Incorporation date: 2002-08-15

Dissolution date: 2021-03-16

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 24 Birchfield Way, Liverpool L31 4DS Xenon Entertainment Limited was categorised as a Private Limited Company with 04512196 registration number. This company was created on 2002-08-15. Xenon Entertainment Limited had been in the United Kingdom for nineteen years. Founded as Brabco No:119 (2002), the company used the business name until 2002-08-29, when it was changed to Xenon Entertainment Limited.

The limited company was overseen by a solitary managing director: Stephen J., who was assigned this position twenty two years ago.

Stephen J. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Xenon Entertainment Limited 2002-08-29
  • Brabco No:119 (2002) Limited 2002-08-15

Financial data based on annual reports

Company staff

Stephen J.

Role: Secretary

Appointed: 18 January 2014

Latest update: 4 June 2023

Stephen J.

Role: Director

Appointed: 27 August 2002

Latest update: 4 June 2023

People with significant control

Stephen J.
Notified on 15 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 29 August 2021
Confirmation statement last made up date 15 August 2020
Annual Accounts 15 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 15 October 2012
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 20 June 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 July 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 24 August 2015
Annual Accounts 17 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 11 January 2018
Date Approval Accounts 11 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2019-01-31 (AA)
filed on: 31st, October 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
18
Company Age

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