Xtra Music Limited

Active03213349 Private limited company
Incorporated
18 June 1996 (30 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Eric Boyko
Owned by
Stingray Digital Group Inc
Accounts type
Small
Region
Greater London
Address
Riverside Studios
101 Queen Caroline Street
London
W6 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Boyko, Eric
Director · Appointed 7 January 2016
Canadian
Born March 1970 (56)
Director · Appointed 24 March 2011
British
Born December 1961 (64)
Officer history (17 former)
7 January 2016
Appointed Boyko, Eric as Director
24 March 2011
Resigned Clarkson, Jeffrey Robert as Secretary
24 March 2011
Appointed Johnstone, Christopher Bruce as Director
24 March 2011
Resigned Clarkson, Jeffrey Robert as Director
17 February 2010
Resigned Daly, Mary Margaret as Director
30 March 2007
Resigned Neptune Secretaries Limited as Corporate Secretary
30 March 2007
Appointed Clarkson, Jeffrey Robert as Director
30 March 2007
Appointed Clarkson, Jeffrey Robert as Secretary
30 March 2007
Resigned Moriarty, Michael Paul as Director
30 March 2007
Appointed Daly, Mary Margaret as Director
31 March 2005
Resigned Sranko, Balazs as Director
1 February 2005
Resigned Probert, Gregory Lee as Director
10 October 2002
Resigned Wheelhouse, Kevin Paul as Director
5 August 2002
Appointed Probert, Gregory Lee as Director
5 August 2002
Appointed Sranko, Balazs as Director
5 August 2002
Resigned Oakes, Simon Thomas, Mr. as Director
9 April 2002
Resigned Ayrault Iv, Arthur Delancey as Director
28 March 2002
Resigned Thomas, Robin Lance as Director
28 March 2002
Resigned Crump, Adrian Charles Nicholas as Director
28 March 2002
Appointed Moriarty, Michael Paul as Director
15 November 2001
Appointed Wheelhouse, Kevin Paul as Director
15 November 2001
Appointed Ayrault Iv, Arthur Delancey as Director
31 August 2000
Resigned Rubinstein, Jerold H as Director
23 March 1999
Resigned Houlihan, Margaret Mary as Director
10 November 1998
Resigned Samuelson, Raymond Dale as Director
10 November 1998
Appointed Crump, Adrian Charles Nicholas as Director
22 July 1998
Appointed Oakes, Simon Thomas, Mr. as Director
22 July 1998
Appointed Houlihan, Margaret Mary as Director
22 July 1998
Appointed Samuelson, Raymond Dale as Director
27 November 1997
Resigned Stoorne Incorporations Limited as Corporate Nominee Director
27 November 1997
Resigned Stoorne Services Limited as Corporate Nominee Director
21 July 1997
Appointed Thomas, Robin Lance as Director
30 December 1996
Appointed Rubinstein, Jerold H as Director
18 June 1996
Appointed Stoorne Services Limited as Corporate Nominee Director
18 June 1996
Appointed Stoorne Incorporations Limited as Corporate Nominee Director
18 June 1996
Appointed Neptune Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stingray Digital Group Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Listed Corporation
Reg. no. 1016287-6
Eric Boyko
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Canadian
Born March 1970 (56)

Filings

Filing history not loaded yet. See it on Companies House

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