OpenCompanies

Xtravaganza Recordings Ltd

Company number
03475162
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 1997
Nature of business
Other business support service activities n.e.c.

Registered office

67 Newland Street
Witham
CM8 1AA

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 2 Dec 1997 2 Dec 1997
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Dec 1997 2 Dec 1997
COLE, Brian Arthur Secretary 2 Dec 1997 15 Aug 2000
CONN, Rowan Norman Secretary 15 Aug 2000 30 Nov 2002
SANSOM, Frank Charles Roger Secretary 30 Dec 2002 16 Jul 2003
CHONG, Guy Secretary 1 Oct 2004 9 Oct 2012
GOLD, Alex Director 2 Dec 1997 20 Oct 2025
VILLAFRANCO, Ana Director 20 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Alex Gold Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 20 Oct 2025
Ms Anar Villafranco Significant Influence Or Control 20 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £114,701 £3,137 1
30 Mar 2024 £115,973 £519 1
30 Mar 2023 £117,892 - 1
31 Mar 2022 £119,828 - 1
31 Mar 2021 £132,795 £7,158 1
31 Mar 2020 - £545 1
31 Mar 2019 - £35 -
31 Mar 2018 - £640 -
31 Mar 2017 - £606 -
31 Mar 2016 - - -
31 Mar 2015 - £19 -
31 Mar 2014 - £1,701 -
31 Jul 2013 - £2,861 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Dec 1998 - - -

Connections

Companies at the same address

Data