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XN1 LIMITED

Company number 13207766

Persons with significant control: 3 active persons with significant control / 0 active statements

Lupus Films Limited Active

Correspondence address
Regina House, Finchley Road, London, England, NW3 5JS
Notified on
23 April 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
4325267
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Robert Chandler Active

Correspondence address
The Studio, 821 Chorley Old Road, Bolton, England, BL1 5SL
Notified on
23 April 2021
Date of birth
February 1964
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Genesius Pictures Limited Active

Correspondence address
International House 24, Holborn Viaduct, London, England, EC1A 2BN
Notified on
23 April 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
8643578
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Ann Gray Ceased

Correspondence address
The Studio, 821 Chorley Old Road, Bolton, England, BL1 5SL
Notified on
17 February 2021
Ceased on
23 April 2021
Date of birth
September 1964
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Mrs Pamela Claire Holt Ceased

Correspondence address
The Studio, 821 Chorley Old Road, Bolton, England, BL1 5SL
Notified on
17 February 2021
Ceased on
23 April 2021
Date of birth
July 1957
Nationality
English
Country of residence
United Kingdom
Nature of control
Has significant influence or control