Menna Overview
Here’s a quick overview of XN1 LIMITED 👀 — a Bolton based business that started in 2021.
XN1 LIMITED
- Company statusactive
- Company No13207766
- Age5 years 9 months Incorporated 17 February 2021
- Officers4
Address
The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England
XN1 LIMITED is an active company incorporated on 17 February 2021 and based in Bolton, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 27 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 07 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Incorporation Company
5 Years Ago on 17 Feb 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Pamela Claire | secretary | 17 Feb 2021 | |
| CHANDLER, Robert | director | Feb 1964 | 23 Apr 2021 |
| DEAKIN, Camilla Lucy Frances | director | Nov 1966 | 23 Apr 2021 |
| GRAY, Deborah Ann | director | Sep 1964 | 17 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lupus Films Limited | 23 Apr 2021 | |
| Mr Robert Chandler | Feb 1964 | 23 Apr 2021 |
| Genesius Pictures Limited | 23 Apr 2021 | |
| Mrs Deborah Ann Gray | Sep 1964 | 17 Feb 2021 |
| Mrs Pamela Claire Holt | Jul 1957 | 17 Feb 2021 |
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DEAKIN, Camilla Lucy Frances are mutual persons.
DEAKIN, Camilla Lucy Frances are mutual persons.
DEAKIN, Camilla Lucy Frances are mutual persons.
DEAKIN, Camilla Lucy Frances are mutual persons.
DEAKIN, Camilla Lucy Frances are mutual persons.
DEAKIN, Camilla Lucy Frances are mutual persons.
DEAKIN, Camilla Lucy Frances are mutual persons.
DEAKIN, Camilla Lucy Frances are mutual persons.
DEAKIN, Camilla Lucy Frances are mutual persons.
GRAY, Deborah Ann, HOLT, Pamela Claire are mutual persons.
GRAY, Deborah Ann are mutual persons.
GRAY, Deborah Ann are mutual persons.
GRAY, Deborah Ann are mutual persons.
GRAY, Deborah Ann are mutual persons.
GRAY, Deborah Ann are mutual persons.
GRAY, Deborah Ann are mutual persons.
GRAY, Deborah Ann are mutual persons.
GRAY, Deborah Ann are mutual persons.
GRAY, Deborah Ann are mutual persons.
HOLT, Pamela Claire are mutual persons.
KARVE ANIMATION LIMITED
CHANDLER, Robert are mutual persons.
WOLFUS FILMS LTD
DEAKIN, Camilla Lucy Frances are mutual persons.
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Here’s a quick overview of XN1 LIMITED 👀 — a Bolton based business that started in 2021.