XN1 LIMITED
THE STUDIO, 821 CHORLEY OLD ROAD, BOLTON BL1 5SL- Active
- Private Limited Company
- Company No. 13207766
- Last Updated: 01 Mar 2024
Company Profile
XN1 LIMITED was incorporated on Wednesday, February 17, 2021 as a Private Limited Company with registered address in BOLTON. XN1 LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 3 years 7 months and 5 days.
| Name | XN1 LIMITED |
|---|---|
| Company number | 13207766 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STUDIO 821 CHORLEY OLD ROAD BOLTON BL1 5SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Chandler Nationality: English |
Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
|
| Genesius Pictures Limited Holborn Viaduct, EC1A 2BN |
Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
|
| Lupus Films Limited Finchley Road, NW3 5JS |
Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Pamela Claire Holt Nationality: English |
Dates: Wednesday, February 17, 2021 - Friday, April 23, 2021
significant influence or control
|
| Mrs Deborah Ann Gray Nationality: English |
Dates: Wednesday, February 17, 2021 - Friday, April 23, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XN1 LIMITED | 17 Feb 2021 |