5XM Limited

Active03356667 Private limited company
Incorporated
15 April 1997 (29 years)
Previously known as
Pegasus Pictures Limited (until 16 January 2014)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark Antoni Halama
Mark Antoni Halama
Accounts type
Total exemption full
Address
9 Corbets Tey Road
Upminster
RM14 2AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2009
British
Born December 1961 (64)
Officer history (2 former)
10 June 2015
Resigned Mh Secretaries Limited as Corporate Secretary
29 April 2009
Appointed Halama, Mark Antoni as Director
29 April 2009
Resigned Mh Directors Limited as Corporate Director
15 April 1997
Appointed Mh Directors Limited as Corporate Director
15 April 1997
Appointed Mh Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Individual · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£78,698
Cash
£293
Turnover
£16,801
Profit Before Tax
£8,307
Employees
1
Profit Margin
49%
Return on Equity
11%

Trend

Turnover
£0 £20k £40k £60k 2024 2025 £45,060 £16,801
Balance sheet detail
202520242023202220212020
Fixed Assets£595,880£595,880£595,880£595,880
Cash£293£9,100£654£260£99
Creditors (< 1 year)£105,848£106,348£525,187£520,079£509,801£505,651
Creditors (> 1 year)£411,627£411,627
Net Current Assets(£105,555)(£97,248)(£519,425)(£509,541)(£505,552)
Net Assets£78,698£87,005
Shareholder Funds£78,698£87,005£76,455£86,339£90,328

Turnover£16,801£45,060
Gross Profit£16,801£45,060
Admin Expenses£25,108£28,901
Operating Profit£8,307£16,159
Profit Before Tax£8,307£16,159
Profit for Period£8,307£16,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates11 July 2026
27 January 2026Total exemption full accounts30 April 2025
25 July 2025Confirmation statement with no updates11 July 2025
12 April 2025Compulsory strike-off action has been discontinued
10 April 2025Total exemption full accounts30 April 2024
Show all recent filings

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