Xix Entertainment Limited

Active07113842 Private limited company
Incorporated
30 December 2009 (16 years)
Industry
Activities of head offices (70100)
Directors
Simon Robert Fuller
Owned by
Simon Robert Fuller
Accounts type
Total exemption full
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
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Fuller, Simon Robert
Director · Appointed 28 January 2026
British
Born May 1960 (66)
Corporate Secretary · Appointed 27 September 2013
Officer history (5 former)
28 January 2026
Appointed Fuller, Simon Robert as Director
28 January 2026
Resigned Dodds, Robert Cecil Gifford as Director
27 September 2013
Appointed Abogado Nominees Limited as Corporate Secretary
2 September 2013
Appointed Dodds, Robert Cecil Gifford as Director
2 September 2013
Resigned Blackford, Mark Anthony as Director
16 February 2012
Resigned Mckenna, Patrick Anthony as Director
18 April 2011
Resigned Buzzacott Secretaries Limited as Corporate Secretary
31 March 2011
Appointed Blackford, Mark Anthony as Director
31 March 2011
Resigned Fuller, Simon Robert as Director
26 February 2010
Appointed Buzzacott Secretaries Limited as Corporate Secretary
26 February 2010
Appointed Mckenna, Patrick Anthony as Director
30 December 2009
Appointed Fuller, Simon Robert as Director

Ownership 1 active

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

Simon Robert Fuller
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)

Holdings 1

Companies where Xix Entertainment Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£962
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£52,185) (£56,385) (£700,340) (£704,772) (£709,919) (£715,590)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Current Assets£176,960£179,044£187,403£188,236£829,011£830,091
Debtors£175,998£179,044£187,219£187,219£827,022£827,022
Cash£962£0£184£1,017£1,989£3,069
Creditors (< 1 year)£892,551£888,964£892,176£888,577£885,397£882,277
Creditors (> 1 year)£885,397
Net Current Assets(£715,591)(£709,920)(£704,773)(£700,341)(£56,386)(£52,186)
Shareholder Funds(£715,590)(£709,919)(£704,772)(£700,340)(£56,385)(£52,185)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Memorandum and Articles of Association
7 February 2026Resolutions
28 January 2026Appointment of a director
28 January 2026Secretary's details changed
28 January 2026Termination of appointment of a director
Show all recent filings

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