WINVIA ENTERTAINMENT PLC
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Certificate of re-registration from Private to Public Limited Company |
| 14/08/2514 August 2025 New | Auditor's report |
| 14/08/2514 August 2025 New | Auditor's statement |
| 14/08/2514 August 2025 New | Re-registration of Memorandum and Articles |
| 14/08/2514 August 2025 New | Re-registration from a private company to a public company |
| 14/08/2514 August 2025 New | Resolutions |
| 14/08/2514 August 2025 New | Balance Sheet |
| 23/06/2523 June 2025 New | Change of name notice |
| 23/06/2523 June 2025 New | Certificate of change of name |
| 30/04/2530 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 20/12/2420 December 2024 | Appointment of Ms Cristinela Odeta Nestor as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mr Marios Hadjiyiannakis as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 20/12/2420 December 2024 | Appointment of Ms Antigoni Fakonti as a director on 2024-12-20 |
| 18/12/2418 December 2024 | Notification of Teddy Sagi as a person with significant control on 2024-12-11 |
| 18/12/2418 December 2024 | Cessation of Globe Invest Limited as a person with significant control on 2024-12-11 |
| 16/12/2416 December 2024 | Registration of charge 037551820006, created on 2024-12-11 |
| 16/12/2416 December 2024 | Registration of charge 037551820007, created on 2024-12-11 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 21/11/2421 November 2024 | Re-registration of Memorandum and Articles |
| 21/11/2421 November 2024 | Re-registration from a public company to a private limited company |
| 21/11/2421 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Certificate of re-registration from Public Limited Company to Private |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 19/06/2419 June 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 11/06/2411 June 2024 | Termination of appointment of Rupert Carlton Erskine Garton as a director on 2024-05-22 |
| 14/11/2314 November 2023 | Notification of Globe Invest Limited as a person with significant control on 2023-10-13 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 08/11/238 November 2023 | Group of companies' accounts made up to 2023-04-30 |
| 12/10/2312 October 2023 | Appointment of Ms Kerin Williams as a secretary on 2023-10-10 |
| 24/08/2324 August 2023 | Termination of appointment of Joanne Marie Bucci as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Termination of appointment of Kerin Williams as a secretary on 2023-08-24 |
| 24/08/2324 August 2023 | Termination of appointment of David Samuel Peter Firth as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Termination of appointment of Daniel Paul Burns as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Termination of appointment of William Saward Hindmarch as a director on 2023-08-24 |
| 06/04/236 April 2023 | Cessation of Philippa Kate Hindmarch as a person with significant control on 2022-09-08 |
| 06/04/236 April 2023 | Cessation of William Saward Hindmarch as a person with significant control on 2022-09-08 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Appointment of Mr Charles Alistair Neilson Butler as a director on 2022-09-28 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2022-04-30 |
| 02/11/212 November 2021 | Group of companies' accounts made up to 2021-04-30 |
| 19/10/2119 October 2021 | Termination of appointment of Michael William Hindmarch as a director on 2021-09-30 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA KATE HINDMARCH |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM SAWARD HINDMARCH / 04/04/2019 |
| 30/10/1930 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 30/09/1930 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 01/04/191 April 2019 | RE-MARKET PURCHASES 15/02/2019 |
| 07/03/197 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 468862.65 |
| 07/03/197 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1919 February 2019 | INTERIM ACCOUNTS MADE UP TO 31/01/19 |
| 15/10/1815 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 26/09/1826 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1812 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 04/05/184 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 504929 |
| 16/04/1816 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARGRAVE |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR DAVID SAMUEL PETER FIRTH |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAWARD HINDMARCH / 12/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM SAWARD HINDMARCH / 12/10/2017 |
| 11/10/1711 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 04/10/174 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SAWARD HINDMARCH |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, NO UPDATES |
| 28/10/1628 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 27/10/1627 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/167 September 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 506229 |
| 08/06/168 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 476164.00 27/04/16 TREASURY CAPITAL GBP 0 |
| 18/04/1618 April 2016 | 27/03/16 NO MEMBER LIST |
| 06/04/166 April 2016 | RETURN OF PURCHASE OF OWN SHARES 29/02/16 TREASURY CAPITAL GBP 1050 |
| 06/04/166 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 682478.48 |
| 24/02/1624 February 2016 | RETURN OF PURCHASE OF OWN SHARES 22/01/16 TREASURY CAPITAL GBP 550 |
| 11/02/1611 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 590177.60 |
| 20/11/1520 November 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 484852.60 |
| 20/11/1520 November 2015 | RETURN OF PURCHASE OF OWN SHARES 26/10/15 TREASURY CAPITAL GBP 400 |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 07/10/157 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HINDMARCH / 18/09/2015 |
| 26/08/1526 August 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 484452.6 |
| 19/08/1519 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 14/08/2015 |
| 16/04/1516 April 2015 | 27/03/15 NO MEMBER LIST |
| 23/01/1523 January 2015 | INTERIM ACCOUNTS MADE UP TO 05/12/14 |
| 04/12/144 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 454952.60 |
| 04/12/144 December 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/12/144 December 2014 | REDUCTION OF SHARE PREMIUM |
| 26/11/1426 November 2014 | CANCEL SHARE PREMIUM RESERVE 13/11/2014 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/10/1417 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 30/09/1430 September 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/1430 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1424 April 2014 | 27/03/14 NO MEMBER LIST |
| 14/01/1414 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/132 April 2013 | 27/03/13 NO MEMBER LIST |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 27/03/2013 |
| 01/11/121 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 27/10/1227 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CARLTON ERSKINE GARTON / 15/10/2012 |
| 09/10/129 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/126 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012 |
| 01/06/121 June 2012 | 27/03/12 NO MEMBER LIST |
| 20/03/1220 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 468605 13/02/12 TREASURY CAPITAL GBP 0 |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES 13/10/11 TREASURY CAPITAL GBP 1725 |
| 24/02/1224 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 470330 |
| 09/01/129 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1128 December 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 564050.95 |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/11/1125 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1128 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 20/09/1120 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1124 June 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 20/10/10 STATEMENT OF CAPITAL GBP 548412.70 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 04/10/104 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1027 April 2010 | 27/03/10 BULK LIST |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARGRAVE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HINDMARCH / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAWARD HINDMARCH / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CARLTON ERSKINE GARTON / 28/10/2009 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/10/0926 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 08/10/098 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HENBREY |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ZIEBLAND |
| 09/05/099 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATE, SECRETARY MICHAEL WILLIAM HINDMARCH LOGGED FORM |
| 20/11/0820 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 03/10/083 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED COLIN HARGRAVE |
| 02/06/082 June 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY APPOINTED PRISM COSEC LIMITED |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STAMP |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/09/0724 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 27/03/07; BULK LIST AVAILABLE SEPARATELY |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 18/08/0618 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | REREG PRI-PLC 07/08/06 |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/067 August 2006 | AUDITORS' REPORT |
| 07/08/067 August 2006 | AUDITORS' STATEMENT |
| 07/08/067 August 2006 | BALANCE SHEET |
| 07/08/067 August 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/08/067 August 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/08/067 August 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/08/067 August 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/0626 July 2006 | £ NC 100000/1500000 21/0 |
| 26/07/0626 July 2006 | NC INC ALREADY ADJUSTED 21/06/06 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | SUB DIVISION 21/06/06 |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0623 June 2006 | COMPANY NAME CHANGED SWSH LIMITED CERTIFICATE ISSUED ON 23/06/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 2 PLATO PLACE 74 SAINT DIONIS ROAD LONDON SW6 4TU |
| 12/04/0512 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED BEST OF THE BEST LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 91 WALTON STREET LONDON SW3 2HP |
| 26/01/0226 January 2002 | |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NC INC ALREADY ADJUSTED 07/03/00 |
| 29/03/0029 March 2000 | £ NC 100/100000 07/03/00 |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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