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 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
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 |