Xl Recordings Limited
Company Profile
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SmallXl Recordings Limited
03126277•Private Limited With Share Capital
17/19 Alma Road, London, SW181AA
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Incorporated
15/11/1995
Company Age
30 years
Directors
6
Employees
28
SIC Code
59200
Risk
very low risk
Company Overview
Registration, classification & business activity
Xl Recordings Limited (03126277) is a private limited with share capital incorporated on 15/11/1995 (30 years old) and registered in london, SW181AA. The company operates under SIC code 59200 and is classified as Small.
Xl recordings (or simply xl) is a british independent record label founded in 1989 by richard russell, tim palmer and nick halkes. it now forms part of the beggars group. though only releasing an average of six albums a year, xl has worked with adele, arca, beck, dizzee rascal, electric six, fka twi...
Private Limited With Share Capital
SIC: 59200
Small
Incorporated 15/11/1995
SW181AA
28 employees
Financial Overview
Total Assets
£70.77M
Liabilities
£16.30M
Net Assets
£54.48M
Turnover
£62.86M
Cash
£30.40M
Key Metrics
28
Employees
6
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Memorandum Articles
Category:Incorporation
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Legacy
Category:Miscellaneous
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Secretary Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2010
Legacy
Category:Mortgage
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Made Up Date
Category:Accounts
Date:04-11-2009
Accounts With Made Up Date
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Made Up Date
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Mortgage
Date:14-08-2007
Resolution
Category:Resolution
Date:30-05-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Made Up Date
Category:Accounts
Date:08-11-2006
Legacy
Category:Officers
Date:12-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Capital
Date:17-11-2005
Legacy
Category:Accounts
Date:25-07-2005
Accounts With Made Up Date
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Accounts
Date:13-08-2004
Accounts With Made Up Date
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Accounts
Date:08-09-2003
Memorandum Articles
Category:Incorporation
Date:21-02-2003
Accounts With Made Up Date
Category:Accounts
Date:07-02-2003
Resolution
Category:Resolution
Date:28-01-2003
Legacy
Category:Annual Return
Date:12-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Accounts
Date:02-10-2002
Auditors Resignation Company
Category:Auditors
Date:20-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2002
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Accounts
Date:17-10-2001
Legacy
Category:Officers
Date:09-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2001
Legacy
Category:Annual Return
Date:29-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Accounts
Date:02-10-2000
Legacy
Category:Mortgage
Date:29-06-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:24-03-2000
Legacy
Category:Officers
Date:20-01-2000
Legacy
Category:Annual Return
Date:16-12-1999
Legacy
Category:Accounts
Date:18-10-1999
Legacy
Category:Officers
Date:23-06-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:19-01-1999
Legacy
Category:Accounts
Date:19-10-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:16-12-1997
Legacy
Category:Officers
Date:16-12-1997
Legacy
Category:Accounts
Date:11-09-1997
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
17-19 Alma Road, London, SW181AA
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