Xix Management Limited

Active07269120 Private limited company
Incorporated
1 June 2010 (16 years)
Industry
Artistic creation (90030)
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
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Fuller, Simon Robert
Director · Appointed 20 December 2024
British
Born May 1960 (66)
Corporate Secretary · Appointed 23 January 2012
Officer history (3 former)
22 January 2025
Resigned Dodds, Robert Cecil Gifford as Director
20 December 2024
Appointed Fuller, Simon Robert as Director
2 September 2013
Appointed Dodds, Robert Cecil Gifford as Director
2 September 2013
Resigned Blackford, Mark Anthony as Director
23 January 2012
Appointed Abogado Nominees Limited as Corporate Secretary
31 March 2011
Appointed Blackford, Mark Anthony as Director
31 March 2011
Resigned Fuller, Simon Robert as Director
1 June 2010
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)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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