Website & contact details
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XL Recordings Limited
- Incorporated
- 15 November 1995 (30 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Ben Scott Beardsworth
- Owned by
- Richard Russell
- Accounts type
- Full
- Region
- Greater London
- Address
- 17/19 Alma RoadLondonSW18 1AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2024
British
Born September 1967 (59)
Ebbett, Neela
Secretary · Appointed 6 June 2014
Beardsworth, Ben Scott
Director · Appointed 4 December 2013
British
Born June 1974 (52)
Director · Appointed 4 December 2013
British
Born September 1965 (61)
Director · Appointed 1 April 1996
British
Born May 1949 (77)
Director · Appointed 21 November 1995
British
Born March 1971 (55)
Officer history (6 former)
21 October 2024
6 June 2014
Appointed Ebbett, Neela as Secretary
4 December 2013
Appointed Beardsworth, Ben Scott as Director
4 December 2013
4 December 2013
19 September 2006
30 June 2001
24 May 1999
1 April 1996
1 April 1996
1 April 1996
1 April 1996
21 November 1995
21 November 1995
21 November 1995
21 November 1995
15 November 1995
15 November 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1971 (55)
Corporate entity · Notified 15 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company
Reg. no. 01414045
Group structure 23 companies
Ownership group derived from the Companies House PSC register
4 A.D. Limited Owns 75–100% of shares
Beggars Group Digital Limited Owns 75–100% of shares
Bidcall Limited Owns 75–100% of shares
Playlouder Limited Owns 75–100% of shares
Beggars Group Media Limited Owns 75–100% of shares
Colourbox Music Limited Owns 25–50% of shares
Beggars UK Limited Owns 75–100% of shares
Matador Records Limited Owns 25–50% of shares
Playlouderecordings Limited Owns 75–100% of shares
Rough Trade Records Limited Owns 25–50% of shares
Too Pure Limited Owns 75–100% of shares
XL Recordings Limited This company Owns 50–75% of shares
Beggars Music Limited Owns 75–100% of shares
4AD Songs Limited Owns 75–100% of shares
Hot Cake Holdings Ltd Owns 25–50% of shares
Hot Cake Merch UK Ltd Owns 75–100% of shares
Mowax Labels Limited Owns 25–50% of shares
Rough Trade Retail Holdings Limited Owns 25–50% of shares
Young Music Publishing Limited Owns 75–100% of shares
Young Recordings Limited Owns 50–75% of shares
New Young Space Ltd Owns 50–75% of shares
Young Space Ltd Owns 50–75% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 16 December 2025 | Full accounts | 31 December 2024 | ||
| 27 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 28 November 2024 | Memorandum and Articles of Association | |||
| 27 November 2024 | Confirmation statement with updates | 15 November 2024 |
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