XS Music Publishing Ltd

Active03362128 Private limited company
Incorporated
29 April 1997 (29 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Oliver Groves
Accounts type
Dormant
Region
Greater London
Address
40A Burlington Gardens
London
W3 6BA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 1999
English
Born January 1972 (54)
Officer history (8 former)
1 May 2010
Resigned Patel, Harsha as Secretary
14 February 2003
Resigned Theydon Secretaries Limited as Corporate Secretary
14 February 2003
Appointed Patel, Harsha as Secretary
8 July 2002
Resigned Copeland, Stephen Thomas as Secretary
8 July 2002
Appointed Theydon Secretaries Limited as Corporate Secretary
8 July 2002
Resigned Copeland, Stephen Thomas as Director
8 July 2002
Resigned Brathwaite, James Everett as Director
14 December 1999
Resigned Jervis, Terence Andrew as Director
1 June 1999
Appointed Groves, Oliver Raymond as Director
10 April 1999
Appointed Jervis, Terence Andrew as Director
29 April 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 April 1997
Appointed Copeland, Stephen Thomas as Secretary
29 April 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 April 1997
Appointed Brathwaite, James Everett as Director
29 April 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 April 1997
Appointed Copeland, Stephen Thomas as Director
29 April 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Oliver Groves
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates20 April 2026
27 April 2026Accounts for a dormant company31 July 2025
22 April 2025Confirmation statement with no updates20 April 2025
22 April 2025Accounts for a dormant company31 July 2024
23 April 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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