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XLANTIC MUSIC GROUP LIMITED (04554424)

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Introduction

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Updated On: 17/08/2026
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XLANTIC MUSIC GROUP LIMITED

XLANTIC MUSIC GROUP LIMITED is an active private limited company incorporated on 4 October 2002 and based at 22 Notting Hill Gate, Studio 5, London W11 3JE. It was originally incorporated as MISLEX (370) LIMITED before changing its name in April 2003. The company’s principal activity is recorded under SIC code 90020 (Support activities to performing arts).

It is currently in good standing, with no charges, no insolvency history and no super-secure PSC status. The most recent accounts filed are total-exemption-full accounts for the year ended 31 October 2025. The next accounts are due by 31 July 2027. Confirmation statements have been filed on time, with the latest made up to 4 October 2025.

The directors are Knut Eikrem (Norwegian, appointed 2003) and Ben Yefet (British, appointed 2003). Knut Eikrem also acts as company secretary. David Theodore Fischer resigned as a director on 11 August 2026. The persons with significant control are Mr Knut Eikrem and Mr Ben Yefet, each holding 25-50% of the shares, following the cessation of Mr David Theodore Fischer’s significant control in October 2023.

The company has maintained a consistent filing record of annual accounts and confirmation statements for many years.

Status

active

Active since 23 years ago

Company No

04554424

LTD Company

Age

23 Years

Incorporated 4 October 2002

Size

N/A

Accounts

ARD: 31/10

Up to Date

11 months left

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 27 July 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 4 October 2025 (10 months ago)
Submitted on 16 October 2025 (10 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

MISLEX (370) LIMITED
From: 4 October 2002To: 8 April 2003

Contact

Address

22 Notting Hill Gate Studio 5 London, W11 3JE,

Timeline

3 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Oct 02
Owner Exit
Oct 24
Director Left
Aug 26
0
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

WESTLEX REGISTRARS LIMITED

Resigned
Summit House, LondonWC1R 4QD
Corporate secretary
Appointed 04 Oct 2002
Resigned 18 Mar 2003

YEFET, Ben

Active
Notting Hill Gate, LondonW11 3JE
Born February 1979
Director
Appointed 08 Apr 2003

WESTLEX REGISTRARS LIMITED

Resigned
Summit House 12 Red Lion Square, LondonWC1R 4QD
Corporate nominee director
Appointed 04 Oct 2002
Resigned 18 Mar 2003

NAQVI, Raheel

Resigned
35 Richmond Hill Court, RichmondTW10 6BD
Born February 1972
Director
Appointed 16 Jan 2004
Resigned 22 Mar 2005

FISCHER, David Theodore

Resigned
Sumner Place, LondonSW7 3EG
Born April 1966
Director
Appointed 18 Mar 2003
Resigned 11 Aug 2026

EIKREM, Knut

Active
Notting Hill Gate, LondonW11 3JE
Secretary
Appointed 31 Mar 2003

EIKREM, Knut

Active
Notting Hill Gate, LondonW11 3JE
Born September 1974
Director
Appointed 18 Mar 2003

Persons with significant control

3

2 Active
1 Ceased

Mr David Theodore Fischer

Ceased
Notting Hill Gate, LondonW11 3JE
Born April 1966

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr Knut Eikrem

Active
Notting Hill Gate, LondonW11 3JE
Born September 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Ben Yefet

Active
Notting Hill Gate, LondonW11 3JE
Born February 1979

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

89

Termination Director Company With Name Termination Date
11 August 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
18 October 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
18 October 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
22 December 2017
CH01Change of Director Details
Confirmation Statement With No Updates
18 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2014
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 May 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 June 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
19 October 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Change Person Secretary Company With Change Date
18 October 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
4 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Change Person Director Company With Change Date
27 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
6 August 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 September 2009
AAAnnual Accounts
Legacy
17 November 2008
288cChange of Particulars
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 October 2008
AAAnnual Accounts
Legacy
12 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 September 2007
AAAnnual Accounts
Legacy
18 January 2007
363aAnnual Return
Legacy
17 January 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
7 December 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 January 2006
AAAnnual Accounts
Legacy
17 November 2005
363aAnnual Return
Legacy
21 October 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
27 April 2005
AAAnnual Accounts
Legacy
30 March 2005
288bResignation of Director or Secretary
Legacy
14 October 2004
363sAnnual Return (shuttle)
Legacy
6 May 2004
88(2)R88(2)R
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
28 April 2004
288aAppointment of Director or Secretary
Legacy
22 December 2003
88(2)R88(2)R
Legacy
11 December 2003
288aAppointment of Director or Secretary
Legacy
11 December 2003
287Change of Registered Office
Legacy
17 September 2003
395Particulars of Mortgage or Charge
Resolution
14 August 2003
RESOLUTIONSResolutions
Legacy
14 August 2003
122122
Legacy
14 August 2003
123Notice of Increase in Nominal Capital
Legacy
14 August 2003
88(2)R88(2)R
Legacy
14 August 2003
88(2)R88(2)R
Resolution
14 August 2003
RESOLUTIONSResolutions
Legacy
12 August 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 April 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
288aAppointment of Director or Secretary
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
1 April 2003
287Change of Registered Office
Legacy
1 April 2003
288aAppointment of Director or Secretary
Incorporation Company
4 October 2002
NEWINCIncorporation