XTRA MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

XTRA MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XTRA MUSIC LIMITED was incorporated 28 years ago on 18/06/1996 and has the registered number: 03213349. The accounts status is SMALL and accounts are next due on 31/03/2024.

XTRA MUSIC LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

RIVERSIDE STUDIOS
LONDON
W6 9BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC BOYKO Mar 1970 Canadian Director 2016-01-07 CURRENT
MR CHRISTOPHER BRUCE JOHNSTONE Dec 1961 British Director 2011-03-24 CURRENT
JEROLD H RUBINSTEIN Jul 1938 American Director 1996-12-30 UNTIL 2000-08-31 RESIGNED
STOORNE SERVICES LIMITED Corporate Nominee Director 1996-06-18 UNTIL 1997-11-27 RESIGNED
STOORNE INCORPORATIONS LIMITED Corporate Nominee Director 1996-06-18 UNTIL 1997-11-27 RESIGNED
MR JEFFREY ROBERT CLARKSON Jul 1963 New Zealander Secretary 2007-03-30 UNTIL 2011-03-24 RESIGNED
MR SIMON THOMAS OAKES Mar 1957 British Director 1998-07-22 UNTIL 2002-08-05 RESIGNED
KEVIN PAUL WHEELHOUSE Oct 1952 British Director 2001-11-15 UNTIL 2002-10-10 RESIGNED
ROBIN LANCE THOMAS Dec 1946 British/American Director 1997-07-21 UNTIL 2002-03-28 RESIGNED
BALAZS SRANKO Aug 1977 Hugarian Director 2002-08-05 UNTIL 2005-03-31 RESIGNED
RAY SAMUELSON Jun 1953 American Director 1998-07-22 UNTIL 1998-11-10 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 1996-06-18 UNTIL 2007-03-30 RESIGNED
GREGORY LEE PROBERT Jul 1956 American Director 2002-08-05 UNTIL 2005-02-01 RESIGNED
MICHAEL PAUL MORIARTY Aug 1961 American Director 2002-03-28 UNTIL 2007-03-30 RESIGNED
MARGARET MARY HOULIHAN Jan 1960 American Director 1998-07-22 UNTIL 1999-03-23 RESIGNED
MS MARY MARGARET DALY Sep 1965 British Director 2007-03-30 UNTIL 2010-02-17 RESIGNED
MR ADRIAN CHARLES NICHOLAS CRUMP Jun 1963 British Director 1998-11-10 UNTIL 2002-03-28 RESIGNED
MR JEFFREY ROBERT CLARKSON Jul 1963 New Zealander Director 2007-03-30 UNTIL 2011-03-24 RESIGNED
ARTHUR DELANCEY AYRAULT IV Jul 1961 American Director 2001-11-15 UNTIL 2002-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Boyko 2016-04-06 3/1970 London   Voting rights 50 to 75 percent
Stingray Digital Group Inc 2016-04-06 Montreal   Quebec Ownership of shares 75 to 100 percent

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