# Relax Beat Limited

## Details

- **Company number:** [04165649](https://find-and-update.company-information.service.gov.uk/company/04165649)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2001
- **Registered office:** 6 PARK VIEW, LONDON, N21 1QX
- **Nature of business:** [90030](/sic/90030) Artistic creation


## Previous names

- Xemi Limited (until 2 May 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANTINO, Jacques Georges Robert | director | 23 Feb 2001 |  |
| CRISCIONE, Thierry | director | 23 Feb 2001 | 30 Jun 2025 |
| ROS, Stephane Georges Paul | director | 23 Feb 2001 | 22 Aug 2024 |
| ROS, Stephane Georges Paul | secretary | 23 Feb 2001 | 22 Aug 2024 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 22 Feb 2001 | 26 Feb 2001 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 22 Feb 2001 | 26 Feb 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jacques Georges Robert Fantino | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr Theirry Criscione | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2025 |
| Mr Stephane Georges Paul Ros | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Aug 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | -£6,133 | 3 |
| 30 Nov 2023 | -£6,133 | 3 |
| 30 Nov 2022 | -£6,133 | 3 |
| 30 Nov 2021 | £6,133 | 3 |
| 30 Nov 2020 | £6,133 | 3 |
| 30 Nov 2019 | £6,133 | 3 |
| 30 Nov 2018 | £6,133 | - |
| 30 Nov 2017 | £6,133 | - |
| 30 Nov 2016 | -£6,133 | - |
| 30 Nov 2015 | -£6,133 | - |
| 30 Nov 2014 | -£6,133 | - |
| 30 Nov 2013 | -£6,133 | - |
| 30 Nov 2012 | -£6,133 | - |
| 30 Nov 2010 | -£6,133 | - |
| 30 Nov 2009 | -£6,133 | - |
| 30 Nov 2008 | -£6,133 | - |
| 30 Nov 2007 | -£6,367 | - |






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