Xn1 Limited is a private limited company registered at The Studio, 821 Chorley Old Road, Bolton BL1 5SL. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-17, this 3-year-old company is run by 3 directors and 1 secretary.
Director Camilla D., appointed on 23 April 2021. Director Robert C., appointed on 23 April 2021. Director Deborah G., appointed on 17 February 2021.
As far as secretaries are concerned, we can name: Pamela H., appointed on 17 February 2021.
The company is officially classified as "motion picture production activities" (SIC code: 59111).
The last confirmation statement was sent on 2023-04-29 and the due date for the following filing is 2024-05-13. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | The Studio |
| Office Address2 | 821 Chorley Old Road |
| Town | Bolton |
| Post code | BL1 5SL |
| Country of origin | United Kingdom |
| Registration Number | 13207766 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Motion picture production activities |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 17 February 2021
Position: Secretary
Appointed: 17 February 2021
The register of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is Robert C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Lupus Films Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Genesius Pictures Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Robert C.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% shares |
Lupus Films Limited
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: |
25-50% shares |
Genesius Pictures Limited
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: |
25-50% shares |
Pamela H.
| Notified on | 17 February 2021 |
| Ceased on | 23 April 2021 |
| Nature of control: |
significiant influence or control |
Deborah G.
| Notified on | 17 February 2021 |
| Ceased on | 23 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 165 162 |
| Current Assets | 7 068 673 |
| Debtors | 1 120 445 |
| Net Assets Liabilities | 1 218 857 |
| Other Debtors | 1 115 866 |
| Total Inventories | 5 783 066 |
| Other | |
| Average Number Employees During Period | 25 |
| Creditors | 5 849 816 |
| Finished Goods Goods For Resale | 5 783 066 |
| Net Current Assets Liabilities | 1 218 857 |
| Other Creditors | 5 768 434 |
| Recoverable Value-added Tax | 4 458 |
| Trade Creditors Trade Payables | 81 382 |
| Trade Debtors Trade Receivables | 121 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-29 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
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