X F Musical Limited
- Active
- Incorporated on 18 Sep 2013
Reg Address: 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL, United Kingdom
- Summary The company with name "X F Musical Limited" is a ltd and located in 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. X F Musical Limited is currently in active status and it was incorporated on 18 Sep 2013 (11 years 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in X F Musical Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rajwinder Athwal | Director | 17 Sep 2020 | British | Active |
| 2 | Michael Anthony Smith | Director | 25 Oct 2013 | British | Resigned 17 Sep 2020 |
| 3 | Matthew Linus William Angel | Director | 25 Oct 2013 | British | Resigned 7 Oct 2016 |
| 4 | Michael Anthony Smith | Director | 25 Oct 2013 | British | Resigned 17 Sep 2020 |
| 5 | Rebecca Ellen Quigley | Director | 18 Sep 2013 | British | Resigned 31 Mar 2016 |
| 6 | STAGE ENTERTAINMENT PRODUCTIONS B.V. | Corporate Director | 18 Sep 2013 | - | Active |
| 7 | STAGE ENTERTAINMENT PRODUCTIONS B.V. | Corporate Director | 18 Sep 2013 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Syco Entertainment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 7 Sep 2020 | - | Active |
| 2 | Mr Justinus Jacobus Bernardus Maria Spee Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Dutch | Ceased 23 Aug 2018 |
| 3 | Simco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 7 Sep 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for X F Musical Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 4 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 Oct 2023 | Download PDF |
| 3 | Accounts - Dormant | 29 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 10 Nov 2022 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 22 Sep 2022 | Download PDF |
| 6 | Officers - Change Corporate Director Company With Change Date | 15 Jul 2021 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 30 Oct 2020 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 30 Oct 2020 | Download PDF 2 Pages |
| 9 | Resolution | 30 Sep 2020 | Download PDF 1 Pages |
| 10 | Incorporation - Memorandum Articles | 30 Sep 2020 | Download PDF 22 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Sep 2020 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Sep 2020 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Oct 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 24 Oct 2019 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 12 Sep 2019 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 1 Apr 2019 | Download PDF 2 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Shortened | 1 Apr 2019 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 1 Apr 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 15 Nov 2018 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 11 Jun 2018 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 8 Nov 2017 | Download PDF 3 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 3 Jul 2017 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 28 Apr 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 28 Mar 2017 | Download PDF 1 Pages |
| 27 | Gazette - Filings Brought Up To Date | 14 Dec 2016 | Download PDF 1 Pages |
| 28 | Confirmation Statement - Updates | 13 Dec 2016 | Download PDF 6 Pages |
| 29 | Gazette - Notice Compulsory | 13 Dec 2016 | Download PDF 1 Pages |
| 30 | Gazette - Filings Brought Up To Date | 30 Jul 2016 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 29 Jul 2016 | Download PDF 2 Pages |
| 32 | Gazette - Notice Compulsory | 5 Jul 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 7 Pages |
| 35 | Accounts - Dormant | 8 Sep 2015 | Download PDF 2 Pages |
| 36 | Accounts - Change Account Reference Date Company Previous Shortened | 8 Jun 2015 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 10 Nov 2014 | Download PDF 2 Pages |
| 38 | Officers - Change Corporate Director Company With Change Date | 10 Nov 2014 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 7 Pages |
| 40 | Capital - Name Of Class Of Shares | 17 Mar 2014 | Download PDF 2 Pages |
| 41 | Capital - Allotment Shares | 17 Mar 2014 | Download PDF 4 Pages |
| 42 | Resolution | 17 Mar 2014 | Download PDF 27 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 19 Dec 2013 | Download PDF 1 Pages |
| 44 | Capital - Allotment Shares | 1 Nov 2013 | Download PDF 3 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 1 Nov 2013 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 1 Nov 2013 | Download PDF 2 Pages |
| 47 | Incorporation - Company | 18 Sep 2013 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Crystal Entertainment Limited Mutual People: Rajwinder Athwal | Active |
| 2 | Scec Entertainment Ltd Mutual People: Rajwinder Athwal | Active |
| 3 | San Roque Kent Ltd Mutual People: Rajwinder Athwal | Active |
| 4 | Alpine Cars Limited Mutual People: STAGE ENTERTAINMENT PRODUCTIONS B.V. | Active |