XS HOME ENTERTAINMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03281711
Status: DISSOLVED
Incorporated / age: 15 November 199623 years
Registered office: 9th Floor 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 23:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9th Floor 25 Farringdon Street, London, EC4A 4AB
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 September 2018
Dissolved on
16 November 2019
Practitioners
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  26 September 2018
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  26 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GERRARD, Barry Alexander Ralph ACTIVE	Secretary	01 Mar 2007				The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WOODS, Ian Philip ACTIVE	Director	21 Jun 2013		United Kingdom	September 1974	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	15 Nov 1996	10 Mar 2000			24a Enderby Street, London, SE10 9PF
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Nov 1996	15 Nov 1996			120 East Road, London, N1 6AA
COLLINS, Peter Alan RESIGNED	Director	15 Nov 1996	05 May 2006	United Kingdom	October 1946	24 The Riverside, Graburn Way Hampton Court, East Molesey, Surrey, KT8 9BF
FOYN, Philip Dennis RESIGNED	Director	01 Oct 2008	15 Jan 2009		December 1972	98, Croydon Road, Caterham, Surrey, CR3 6QD, United Kingdom
HINDLE, Alun Timothy RESIGNED	Director	01 Oct 2008	28 Oct 2009	United Kingdom	August 1973	9, Dulwich Village, London, England, SE21 7BU, United Kingdom
JACKSON, John Ellis RESIGNED	Director	05 May 2006	06 Apr 2008	United Kingdom	January 1947	Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
LEE, Andrew Shore RESIGNED	Director	23 Oct 2003	01 Oct 2008	United Kingdom	September 1968	21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE
MACAPILI, Camilla Gail Bacero RESIGNED	Director	03 Mar 2010	20 May 2010	United Kingdom	August 1985	29, Craven Hill Mews, London, England, W2 3DY, England
MALIK, Shauravi RESIGNED	Director	19 Jan 2012	13 Apr 2012	United Kingdom	October 1981	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
MAZOTTI, Gary Wheatley RESIGNED	Director	15 Nov 1996	31 Jul 2001		September 1961	96 Cleveland Gardens, London, SW13 0AH
MOUGIN, Mathilde Louise Marie RESIGNED	Director	20 May 2010	13 Apr 2012	United Kingdom	May 1983	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
RODIE, Kirsten Jane RESIGNED	Director	28 Oct 2009	22 Jan 2010	United Kingdom	July 1982	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
STENT, Carla Rosaline RESIGNED	Director	13 Apr 2012	21 Jun 2013	United Kingdom	February 1971	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WORSFOLD, Philip John Curtis RESIGNED	Director	15 Nov 1996	29 Aug 2003	England	May 1961	8 Essenden Road, Sanderstead, Croydon, Surrey, CR2 0BU
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	15 Nov 1996	15 Nov 1996			120 East Road, London, N1 6AA

GERRARD, Barry Alexander Ralph ACTIVE
Role: Secretary
Appointed on: 01 Mar 2007
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WOODS, Ian Philip ACTIVE
Role: Director
Appointed on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 15 Nov 1996
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 1996
Resigned on: 15 Nov 1996
Address: 120 East Road, London, N1 6AA

COLLINS, Peter Alan RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 05 May 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 24 The Riverside, Graburn Way Hampton Court, East Molesey, Surrey, KT8 9BF

FOYN, Philip Dennis RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 15 Jan 2009
Date of birth: December 1972
Address: 98, Croydon Road, Caterham, Surrey, CR3 6QD, United Kingdom

HINDLE, Alun Timothy RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 9, Dulwich Village, London, England, SE21 7BU, United Kingdom

JACKSON, John Ellis RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 06 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ

LEE, Andrew Shore RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE

MACAPILI, Camilla Gail Bacero RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 29, Craven Hill Mews, London, England, W2 3DY, England

MALIK, Shauravi RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 13 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1981
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

MAZOTTI, Gary Wheatley RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 31 Jul 2001
Date of birth: September 1961
Address: 96 Cleveland Gardens, London, SW13 0AH

MOUGIN, Mathilde Louise Marie RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 13 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1983
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

RODIE, Kirsten Jane RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 22 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1982
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 13 Apr 2012
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WORSFOLD, Philip John Curtis RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: May 1961
Address: 8 Essenden Road, Sanderstead, Croydon, Surrey, CR2 0BU

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Nov 1996
Resigned on: 15 Nov 1996
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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