Menna Overview
Here’s a quick overview of WINVIA ENTERTAINMENT PLC 👀 — a London based business that started in 1999.
WINVIA ENTERTAINMENT PLC
- Company statusactive
- Company No03755182
- Age27 years 3 months Incorporated 20 April 1999
- Officers7
Address
2 Plato Place, 72-74 St Dionis Road, London, SW6 4TU
WINVIA ENTERTAINMENT PLC is an active company incorporated on 20 April 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Capital Alter Shares Subdivision
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Move Registers To Registered Office Company With New Address
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Accounts Balance Sheet
11 Months Ago on 14 Aug 2025
Auditors Statement
11 Months Ago on 14 Aug 2025
Auditors Report
11 Months Ago on 14 Aug 2025
Certificate Re Registration Private To Public Limited Company
11 Months Ago on 14 Aug 2025
Re Registration Memorandum Articles
11 Months Ago on 14 Aug 2025
Resolution
11 Months Ago on 14 Aug 2025
Reregistration Private To Public Company
11 Months Ago on 14 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 23 Jun 2025
Change Of Name Notice
1 Year Ago on 23 Jun 2025
Resolution
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Kerin | secretary | 10 Oct 2023 | |
| BUCCI, Joanne Marie | director | Sep 1968 | 03 Oct 2025 |
| BUTLER, Charles Alistair Neilson | director | Jun 1972 | 28 Sept 2022 |
| FAIRCHILD, Simon Charles | director | Dec 1965 | 03 Oct 2025 |
| LLOYD-HUGHES, Timothy John Clive | director | Feb 1955 | 03 Oct 2025 |
| MANOILA, Mihai | director | Nov 1988 | 24 Sept 2025 |
| PERRY, David | director | Dec 1984 | 03 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Teddy Sagi | Nov 1971 | 11 Dec 2024 |
| Globe Invest Limited | 13 Oct 2023 | |
| Mrs Philippa Kate Hindmarch | Jun 1977 | 04 Apr 2019 |
| Mr William Saward Hindmarch | May 1974 | 24 Jul 2017 |
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Here’s a quick overview of WINVIA ENTERTAINMENT PLC 👀 — a London based business that started in 1999.