Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
The XY Network Limited
- Incorporated
- 14 February 2000 (26 years)
- Industry
- Radio broadcasting (60100) Television programming and broadcasting activities (60200)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 98 Theobalds Road4th FloorLondonWC1X 8WB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
New Zealander
Born January 1965 (61)
Officer history (12 former)
19 March 2026
19 March 2026
18 August 2023
18 August 2023
15 June 2022
4 April 2016
1 December 2015
9 October 2009
9 October 2009
3 June 2004
3 June 2004
4 April 2003
31 July 2002
Resigned Wright, Alexander David as Director
3 October 2001
Appointed Wright, Alexander David as Director
30 June 2000
30 June 2000
30 June 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
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
Limited By Shares
Reg. no. 02661600
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £807,945
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £807,945 | £807,945 | £807,945 | £807,945 | £807,945 | £807,945 |
| Net Current Assets | £807,945 | £807,945 | £807,945 | £807,945 | £807,945 | £807,945 |
| Net Assets | £807,945 | £807,945 | £807,945 | £807,945 | £807,945 | £807,945 |
| Shareholder Funds | £807,945 | £807,945 | £807,945 | £807,945 | £807,945 | £807,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Register inspection address has been changed | |||
| 11 April 2026 | Register(s) moved to registered inspection location | |||
| 9 April 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 9 April 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Termination of appointment of a director |
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