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Winvia Entertainment Plc

Winvia Entertainment Plc is an active company incorporated on 20 April 1999 with the registered office located in London, Greater London. Winvia Entertainment Plc was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03755182
Public limited company
Age
26 years
Incorporated 20 April 1999
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
2 Plato Place
72-74 St Dionis Road
London
SW6 4TU
Address changed on 2 Oct 2025 (20 days ago)
Previous address was
Telephone
02073718866
Email
Unreported
Website
People
Officers
12
Shareholders
2
Controllers (PSC)
1
Director • Marketing Director • British • Lives in England • Born in Sep 1975
Director • Ceo • Cypriot • Lives in Cyprus • Born in Jun 1969
Director • Romanian • Lives in Romania • Born in Nov 1988
Director • Chartered Accountant • British • Lives in England • Born in Dec 1984
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
In Touch Games Limited
Charles Alistair Neilson Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.14M
Increased by £11.2M (+125%)
Turnover
£38.09M
Increased by £19.62M (+106%)
Employees
39
Increased by 15 (+63%)
Total Assets
£52.27M
Increased by £41.65M (+392%)
Total Liabilities
-£89.4M
Increased by £85.89M (+2444%)
Net Assets
-£37.13M
Decreased by £44.24M (-623%)
Debt Ratio (%)
171%
Increased by 137.95% (+417%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 7 Oct 2025
Mr Simon Charles Fairchild Appointed
19 Days Ago on 3 Oct 2025
Mr David Perry Appointed
19 Days Ago on 3 Oct 2025
Mr Timothy John Clive Lloyd-Hughes Appointed
19 Days Ago on 3 Oct 2025
Ms Joanne Marie Bucci Appointed
19 Days Ago on 3 Oct 2025
Cristinela Odeta Nestor Resigned
19 Days Ago on 3 Oct 2025
Antigoni Fakonti Resigned
19 Days Ago on 3 Oct 2025
Benjamin Lloyd Hughes Resigned
19 Days Ago on 3 Oct 2025
Marios Hadjiyiannakis Resigned
19 Days Ago on 3 Oct 2025
Registers Moved To Registered Address
20 Days Ago on 2 Oct 2025
Name changed from Winvia Entertainment Limited
4 Months Ago on 23 Jun 2025
Name changed from Best Of The Best Limited
11 Months Ago on 21 Nov 2024
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Documents
Resolutions
Submitted on 13 Oct 2025
Appointment of Mr Simon Charles Fairchild as a director on 3 October 2025
Submitted on 10 Oct 2025
Sub-division of shares on 29 September 2025
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Ms Joanne Marie Bucci as a director on 3 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Cristinela Odeta Nestor as a director on 3 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Marios Hadjiyiannakis as a director on 3 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Benjamin Lloyd Hughes as a director on 3 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Antigoni Fakonti as a director on 3 October 2025
Submitted on 7 Oct 2025
Appointment of Mr David Perry as a director on 3 October 2025
Submitted on 7 Oct 2025
Repayment History
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