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XL RECORDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03126277
Incorporation Date
1995-11-15
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.xlrecordings.com/
Source: Companies House

XL RECORDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03126277, and its current status with Companies House is active. The company was incorporated on 15 November 1995 and lists its registered address as United Kingdom. 3 shareholders are on record for XL RECORDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for XL RECORDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BEGGARS GROUP LTD, holding 52% — a majority holding — followed by BEGGARS GROUP LTD at 24.5%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BEGGARS GROUP LTD 52% Companies House
BEGGARS GROUP LTD 24.5% Companies House
RICHARD RUSSELL 23.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of XL RECORDINGS LIMITED currently on record is Richard Russell; five officers are currently on record for XL RECORDINGS LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at XL RECORDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RR
Richard Russell ACTIVE

Appointed
1995-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Martin Mills ACTIVE

Appointed
1996-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Redding ACTIVE

Appointed
2013-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Ben Beardsworth ACTIVE

Appointed
2013-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NE
Neela Ebbett ACTIVE

Appointed
2014-06-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

XL RECORDINGS LIMITED sits 1 level below its ultimate parent, BEGGARS GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BEGGARS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by XL RECORDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BEGGARS GROUP LIMITED
United Kingdom
YOUNG RECORDINGS LIMITED+ subsidiaries
United KingdomGB 08851732

BEGGARS MUSIC LIMITED+ subsidiaries
United KingdomGB 07294756

YOUNG SPACE LTD
United KingdomGB 11768315

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Frequently Asked Questions

Who owns XL RECORDINGS LIMITED?

Three shareholders are currently on record for XL RECORDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEGGARS GROUP LTD, holding 52% — a majority holding — followed by BEGGARS GROUP LTD at 24.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is XL RECORDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for XL RECORDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does XL RECORDINGS LIMITED have on record?

3 shareholders are shown on record for XL RECORDINGS LIMITED.

What is XL RECORDINGS LIMITED's company registration number?

XL RECORDINGS LIMITED's registration number is 03126277, filed with Companies House in United Kingdom. Its current status on the register is active.

Is XL RECORDINGS LIMITED still an active company?

XL RECORDINGS LIMITED's status on Companies House is listed as active.

When was XL RECORDINGS LIMITED incorporated?

XL RECORDINGS LIMITED was incorporated on 15 November 1995, according to Companies House.

What is XL RECORDINGS LIMITED's registered address?

The registered address on file for XL RECORDINGS LIMITED is United Kingdom.

What legal structure is XL RECORDINGS LIMITED registered as?

XL RECORDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of XL RECORDINGS LIMITED?

The Director of XL RECORDINGS LIMITED currently on record is Richard Russell; five officers are currently on record for XL RECORDINGS LIMITED, filed with Companies House. Management authority at XL RECORDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does XL RECORDINGS LIMITED have a parent company or subsidiaries?

XL RECORDINGS LIMITED sits 1 level below its ultimate parent, BEGGARS GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to XL RECORDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XL RECORDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access XL RECORDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XL RECORDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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