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Xanadu Entertainment Limited, London

Xanadu Entertainment Limited is a private limited company. Registered at 20 Brook Mews North, Flat 24, London W2 3BW, this 13 years old enterprise was incorporated on 2010-09-15 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in the firm: Jon H. (appointed on 14 August 2022), Stelios M. (appointed on 15 September 2010). As for the secretaries (1 in total), we can name: Stelios M. (appointed on 15 September 2010).
About
Name: Xanadu Entertainment Limited
Number: 07376678
Incorporation date: 2010-09-15
End of financial year: 31 December
 
Address: 20 Brook Mews North
Flat 24
London
W2 3BW
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Stelios M.
15 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Panikos M.
15 September 2016 - 28 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Niki M.
15 September 2016 - 15 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paraskevoula M.
15 September 2016 - 15 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - - - - 4 4 - - -
Total Assets Less Current Liabilities - - - 4 4 4 4 4 4 4 4 4
Number Shares Allotted - 2 2 2 - - - - - - - -
Shareholder Funds 2 2 2 4 4 4 - - - - - -

The target date for Xanadu Entertainment Limited confirmation statement filing is 2024-08-28. The most current confirmation statement was filed on 2023-08-14. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Stelios M. that owns over 3/4 of shares, 3/4 to full of voting rights. Panikos M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Niki M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 20 Brook Mews North Flat 24 London W2 3BW England to 9 Deanside Camberley GU15 4DZ on Tuesday 28th November 2023
filed on: 28th, November 2023 | address 		Free Download (1 page)

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