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XN1 Limited

XN1 Limited is an active company incorporated on 17 February 2021 with the registered office located in Bolton, Greater Manchester. XN1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13207766
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Studio
821 Chorley Old Road
Bolton
BL1 5SL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1964 • Film Producer
Director • Prodcuer • English • Lives in England • Born in Sep 1964
Director • Film Producer • British • Lives in UK • Born in Nov 1966
Genesius Pictures Limited
PSC
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Mutual Companies
Lupus Films Limited
Ms Camilla Lucy Frances Deakin is a mutual person.
Active
Grimes On The Beach Film Limited
Mrs Deborah ANN Gray is a mutual person.
Active
Tabby Tales Limited
Ms Camilla Lucy Frances Deakin is a mutual person.
Active
Ethel & Ernest Productions Limited
Ms Camilla Lucy Frances Deakin is a mutual person.
Active
Hamlet The Film Limited
Mrs Deborah ANN Gray is a mutual person.
Active
The Hive Enterprises Series 2 Limited
Ms Camilla Lucy Frances Deakin is a mutual person.
Active
Genesius Sales And Distribution Limited
Mrs Deborah ANN Gray is a mutual person.
Active
Pleasure Beach The Film Limited
Mrs Deborah ANN Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.16K
Decreased by £5.76K (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.65M
Decreased by £575K (-11%)
Total Liabilities
-£4.59M
Increased by £4.09K (0%)
Net Assets
£57.56K
Decreased by £579.09K (-91%)
Debt Ratio (%)
99%
Increased by 10.95% (+12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mrs Deborah Ann Gray Details Changed
2 Years 11 Months Ago on 15 Sep 2022
Accounting Period Extended
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
New Charge Registered
4 Years Ago on 29 Jun 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 1 Jun 2023
Director's details changed for Mrs Deborah Ann Gray on 15 September 2022
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Sep 2022
Previous accounting period extended from 28 February 2022 to 31 July 2022
Submitted on 14 Sep 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 1 Jun 2022
Registration of charge 132077660002, created on 29 June 2021
Submitted on 30 Jun 2021
Repayment History
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