Xenon Entertainment Ltd was setup in 2002, it's status at Companies House is "Active". This company has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephen | 27 August 2002 | - | 1 |
| FORMAN, Mark Adrian | 04 September 2003 | 13 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephen | 18 January 2014 | - | 1 |
| BARNES, Lorraine | 04 February 2009 | 18 January 2014 | 1 |
| BRABNERS SECRETARIAL LIMITED | 15 August 2002 | 27 August 2002 | 1 |
| HUGHES, Jocelyn | 27 August 2002 | 04 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| CH01 - Change of particulars for director | 18 August 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AP03 - Appointment of secretary | 21 January 2014 | |
| TM02 - Termination of appointment of secretary | 20 January 2014 | |
| AD01 - Change of registered office address | 31 December 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| AA - Annual Accounts | 26 September 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| 287 - Change in situation or address of Registered Office | 01 November 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363s - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363s - Annual Return | 20 August 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 225 - Change of Accounting Reference Date | 17 March 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 287 - Change in situation or address of Registered Office | 06 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| CERTNM - Change of name certificate | 29 August 2002 | |
| NEWINC - New incorporation documents | 15 August 2002 |
