Xix Management UK Limited

Active03627769 Private limited company
Incorporated
7 September 1998 (28 years)
Previously known as
S Club Limited (until 27 August 2010)
Industry
Artistic creation (90030)
Directors
Simon Robert Fuller
Accounts type
Small
Region
Greater London
Address
C/o Westend Corporate LLP
6 Heddon Street
London
W1B 4BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Fuller, Simon Robert
Director · Appointed 30 August 2025
British
Born May 1960 (66)
Corporate Secretary · Appointed 17 March 2005
Officer history (17 former)
30 August 2025
Appointed Fuller, Simon Robert as Director
30 August 2025
Resigned Dodds, Robert Cecil Gifford as Director
2 September 2013
Appointed Dodds, Robert Cecil Gifford as Director
2 September 2013
Resigned Blackford, Mark Anthony as Director
31 March 2011
Appointed Blackford, Mark Anthony as Director
31 March 2011
Resigned Fuller, Simon Robert as Director
17 August 2010
Resigned Stead, David as Secretary
17 August 2010
Appointed Fuller, Simon Robert as Director
17 August 2010
Resigned Benson, Thomas Paul as Director
17 August 2010
Resigned Dodds, Robert Cecil Gifford as Director
17 August 2010
Resigned Tytel, Howard James as Director
5 April 2010
Appointed Dodds, Robert Cecil Gifford as Director
27 January 2010
Resigned Slater, Mitchell Joseph as Director
13 January 2010
Resigned Fuller, Simon Robert as Director
22 December 2009
Resigned Harris, Peter Jonathan as Secretary
22 December 2009
Resigned Harris, Peter Jonathan as Director
22 December 2009
Appointed Stead, David as Secretary
19 July 2005
Appointed Harris, Peter Jonathan as Secretary
7 July 2005
Appointed Harris, Peter Jonathan as Director
17 March 2005
Appointed Benson, Thomas Paul as Director
17 March 2005
Appointed Slater, Mitchell Joseph as Director
17 March 2005
Resigned Bedford, Paul Nicholas as Secretary
17 March 2005
Resigned Stinson, Andrew Ronald as Director
17 March 2005
Resigned Bedford, Paul Nicholas as Director
17 March 2005
Appointed Tytel, Howard James as Director
17 March 2005
Appointed Abogado Nominees Limited as Corporate Secretary
19 March 2004
Resigned Harris, Richard John Leslie as Secretary
19 March 2004
Appointed Bedford, Paul Nicholas as Secretary
7 May 2003
Appointed Stinson, Andrew Ronald as Director
7 April 2003
Appointed Bedford, Paul Nicholas as Director
7 September 1998
Appointed Hal Management Limited as Corporate Secretary
7 September 1998
Resigned Hal Directors Limited as Corporate Director
7 September 1998
Appointed Harris, Richard John Leslie as Secretary
7 September 1998
Appointed Hal Directors Limited as Corporate Director
7 September 1998
Appointed Fuller, Simon Robert as Director
7 September 1998
Resigned Hal Management Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7269120

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Shy Limited Owns 25–50% of shares
Xix Jungle Productions Limited Owns 75–100% of shares
Xix Management UK Limited This company Owns 75–100% of shares
Xix Serengeti Productions Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?