Xn1 Limited

General information

Name:

Xn1 Ltd

Office Address:

The Studio 821 Chorley Old Road BL1 5SL Bolton

Number: 13207766

Incorporation date: 2021-02-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xn1 Limited with reg. no. 13207766 has been competing in the field for three years. The Private Limited Company can be found at The Studio, 821 Chorley Old Road in Bolton and company's area code is BL1 5SL. The enterprise's SIC and NACE codes are 59111 - Motion picture production activities. 2022-07-31 is the last time when company accounts were reported.

As stated, this specific business was founded in February 2021 and has been supervised by four directors, and out of them three (Camilla D., Robert C. and Deborah G.) are still a part of the company. Moreover, the director's duties are regularly backed by a secretary - Pamela H., who was officially appointed by the business in 2021.

Financial data based on annual report

Company staff

Camilla D.

Role: Director

Appointed: 23 April 2021

Latest update: 9 March 2024

Robert C.

Role: Director

Appointed: 23 April 2021

Latest update: 9 March 2024

Deborah G.

Role: Director

Appointed: 17 February 2021

Latest update: 9 March 2024

Pamela H.

Role: Secretary

Appointed: 17 February 2021

Latest update: 9 March 2024

People with significant control

Executives who control this firm include: Robert C. owns 1/2 or less of company shares. Lupus Films Limited owns 1/2 or less of company shares. This business can be reached in London at Finchley Road, NW3 5JS and was registered as a PSC under the registration number 4325267. Genesius Pictures Limited owns 1/2 or less of company shares. This business can be reached in London at Holborn Viaduct, EC1A 2BN and was registered as a PSC under the registration number 8643578.

Robert C.
Notified on 23 April 2021
Nature of control:
1/2 or less of shares
Lupus Films Limited
Address: Regina House Finchley Road, London, NW3 5JS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4325267
Notified on 23 April 2021
Nature of control:
1/2 or less of shares
Genesius Pictures Limited
Address: International House 24 Holborn Viaduct, London, EC1A 2BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 8643578
Notified on 23 April 2021
Nature of control:
1/2 or less of shares
Pamela H.
Notified on 17 February 2021
Ceased on 23 April 2021
Nature of control:
substantial control or influence
Deborah G.
Notified on 17 February 2021
Ceased on 23 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 17 February 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-04-29 (CS01)
filed on: 1st, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
3
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