XN1 LIMITED
Overview
| Company Name | XN1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13207766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XN1 LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is XN1 LIMITED located?
| Registered Office Address | The Studio 821 Chorley Old Road BL1 5SL Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XN1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for XN1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for XN1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Deborah Ann Gray on Sep 15, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 132077660002, created on Jun 29, 2021 | 22 pages | MR01 | ||||||||||
Termination of appointment of Pamela Claire Holt as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 132077660001, created on Jun 03, 2021 | 33 pages | MR01 | ||||||||||
Confirmation statement made on Apr 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Pamela Claire Holt as a person with significant control on Apr 23, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Deborah Ann Gray as a person with significant control on Apr 23, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Robert Chandler as a person with significant control on Apr 23, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Lupus Films Limited as a person with significant control on Apr 23, 2021 | 2 pages | PSC02 | ||||||||||
Notification of Genesius Pictures Limited as a person with significant control on Apr 23, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Camilla Lucy Frances Deakin as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Chandler as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of XN1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Pamela Claire | Secretary | 821 Chorley Old Road BL1 5SL Bolton The Studio England | 279807960001 | |||||||
| CHANDLER, Robert | Director | 821 Chorley Old Road BL1 5SL Bolton The Studio England | England | British | 282572950001 | |||||
| DEAKIN, Camilla Lucy Frances | Director | 821 Chorley Old Road BL1 5SL Bolton The Studio England | United Kingdom | British | 79134000003 | |||||
| GRAY, Deborah Ann | Director | 821 Chorley Old Road BL1 5SL Bolton The Studio England | England | English | 134953470007 | |||||
| HOLT, Pamela Claire | Director | 821 Chorley Old Road BL1 5SL Bolton The Studio England | United Kingdom | English | 287525030001 |
Who are the persons with significant control of XN1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lupus Films Limited | Apr 23, 2021 | Finchley Road NW3 5JS London Regina House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Chandler | Apr 23, 2021 | 821 Chorley Old Road BL1 5SL Bolton The Studio England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Genesius Pictures Limited | Apr 23, 2021 | Holborn Viaduct EC1A 2BN London International House 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Ann Gray | Feb 17, 2021 | 821 Chorley Old Road BL1 5SL Bolton The Studio England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pamela Claire Holt | Feb 17, 2021 | 821 Chorley Old Road BL1 5SL Bolton The Studio England | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0