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Xanadu Entertainment Limited (Companies House Registration Number 07376678) is a private limited company created on 2010-09-15 in England. The business is located at 20 Brook Mews North, Flat 24, London W2 3BW. Xanadu Entertainment Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Xanadu Entertainment Limited
Number 07376678
Date of Incorporation: Wednesday 15th September 2010
End of financial year: 31 December
Address: 20 Brook Mews North, Flat 24, London, W2 3BW
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Jon H. (in the company from 14 August 2022), Stelios M. (appointment date: 15 September 2010). 1 secretary is present: Stelios M. (appointed on 15 September 2010). The official register indexes 4 persons of significant control, namely: Stelios M. has over 3/4 of shares, 3/4 to full of voting rights, Panikos M. has 1/2 or less of shares, 1/2 or less of voting rights, Niki M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - - - - 4 4 - - -
Total Assets Less Current Liabilities - - - 4 4 4 4 4 4 4 4 4
Number Shares Allotted - 2 2 2 - - - - - - - -
Shareholder Funds 2 2 2 4 4 4 - - - - - -

People with significant control

Stelios M.
15 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Panikos M.
15 September 2016 - 28 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Niki M.
15 September 2016 - 15 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paraskevoula M.
15 September 2016 - 15 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from 20 Brook Mews North Flat 24 London W2 3BW England to 9 Deanside Camberley GU15 4DZ on Tuesday 28th November 2023
filed on: 28th, November 2023 | address 		Free Download (1 page)

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