CompanyTrack
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XIX/DB LIMITED

Active London

Dormant Company

0 employees
Dormant Company
X

XIX/DB LIMITED

Dormant Company

Founded 16 Sept 2011 Active London, England 0 employees
Dormant Company
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 28 Oct 2024
Net assets £-117.73K £9.00K 2023 year on year
Total assets £22.58K £0.00 2023 year on year
Total Liabilities £140.31K £9.00K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

C/O Westend Corporate Llp Heddon Street London W1B 4BT England

Credit Report

Discover XIX/DB LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£117.73k

Decreased by £9.00k (-8%)

Total Liabilities

£140.31k

Increased by £9.00k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

621%

Increased by 39 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon Robert FullerDirectorBritishUnited States6524 Sept 2025Active

Shareholders

Shareholders (1)

Xix Entertainment Lp
100.0%
1007 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Fuller

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

XIX/DB LIMITED Current Company
XIX/DB LABEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
XIX/DB MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
XIX/DB SONGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025GazetteGazette Notice CompulsoryView(1 page)
9 Oct 2025OfficersTermination of Robert Cecil Gifford Dodds as director on 2025-09-24View(1 page)
9 Oct 2025OfficersAppointment of Simon Robert Fuller as director on 2025-09-24View(2 pages)
9 Jul 2025AccountsAnnual accounts made up to 2023-12-31View(6 pages)
9 Jan 2025AuditorsAuditors Resignation CompanyView(1 page)
2 Dec 2025 Gazette

Gazette Notice Compulsory

9 Oct 2025 Officers

Termination of Robert Cecil Gifford Dodds as director on 2025-09-24

9 Oct 2025 Officers

Appointment of Simon Robert Fuller as director on 2025-09-24

9 Jul 2025 Accounts

Annual accounts made up to 2023-12-31

9 Jan 2025 Auditors

Auditors Resignation Company

Recent Activity

Latest Activity

Gazette Notice Compulsory

2 months ago on 2 Dec 2025

Termination of Robert Cecil Gifford Dodds as director on 2025-09-24

4 months ago on 9 Oct 2025

Appointment of Simon Robert Fuller as director on 2025-09-24

4 months ago on 9 Oct 2025

Annual accounts made up to 2023-12-31

7 months ago on 9 Jul 2025

Auditors Resignation Company

1 years ago on 9 Jan 2025