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XR GLOBAL (UK) LIMITED

Active
04691908·incorporated 2003-03-10

XR GLOBAL (UK) LIMITED is an active UK private limited company, incorporated on 10 March 2003 at Companies House (number 04691908; OpenRegistry canonical ID GB-04691908-xr-global-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 59133 (Television programme distribution activities), one of 357 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-10
Registered Address
7TH FLOOR BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
SIC
59133 — Television programme distribution activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

11 charges recorded against the company at Companies House: 6 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • The Paul Ramsay Foundation. Notified 2017-06-30. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Conley born 1968 resident in United States, American national. Notified 2021-06-01. Ceased 2022-10-17.
    • Has significant influence or control
  • (unnamed). Notified 2017-03-05. Ceased 2017-06-30.

Previous names

XR GLOBAL (UK) LIMITED has previously traded as:

  • ADSTREAM (UK) LIMITED (until 2024-11-01)

Similar UK companies

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