WINVIA ENTERTAINMENT PLC

Key Data

Status

Active

Company No.

03755182

Incorporation date

20/04/1999

Size

Group

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

17/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

02/02/2026

Termination of appointment of David Perry as a director on 2026-02-01

View PDF (1 pages)

02/02/2026

Appointment of Mr Simon John Hay as a director on 2026-02-01

View PDF (2 pages)

14/12/2025

Statement of capital following an allotment of shares on 2025-11-03

View PDF (3 pages)

18/11/2025

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol Avon BS13 8AE

View PDF (1 pages)

18/11/2025

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Equiniti Uk, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

11/11/2025

Resolutions

View PDF (2 pages)

13/10/2025

Resolutions

View PDF (1 pages)

10/10/2025

Appointment of Mr Simon Charles Fairchild as a director on 2025-10-03

View PDF (2 pages)

09/10/2025

Sub-division of shares on 2025-09-29

View PDF (6 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (85 pages)

07/10/2025

Termination of appointment of Marios Hadjiyiannakis as a director on 2025-10-03

View PDF (1 pages)

07/10/2025

Termination of appointment of Benjamin Lloyd Hughes as a director on 2025-10-03

View PDF (1 pages)

07/10/2025

Termination of appointment of Antigoni Fakonti as a director on 2025-10-03

View PDF (1 pages)

07/10/2025

Termination of appointment of Cristinela Odeta Nestor as a director on 2025-10-03

View PDF (1 pages)

07/10/2025

Appointment of Ms Joanne Marie Bucci as a director on 2025-10-03

View PDF (2 pages)

07/10/2025

Appointment of Mr Timothy John Clive Lloyd-Hughes as a director on 2025-10-03

View PDF (2 pages)

07/10/2025

Appointment of Mr David Perry as a director on 2025-10-03

View PDF (2 pages)

02/10/2025

Register(s) moved to registered office address 2 Plato Place 72-74 st Dionis Road London SW6 4TU

View PDF (1 pages)

25/09/2025

Appointment of Mr Mihai Manoila as a director on 2025-09-24

View PDF (2 pages)

14/08/2025

Balance Sheet

View PDF (5 pages)

14/08/2025

Auditor's statement

View PDF (1 pages)

14/08/2025

Auditor's report

View PDF (4 pages)

14/08/2025

Re-registration of Memorandum and Articles

View PDF (57 pages)

14/08/2025

Re-registration from a private company to a public company

View PDF (5 pages)

14/08/2025

Resolutions

View PDF (1 pages)

14/08/2025

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/06/2025

Change of name notice

View PDF (2 pages)

23/06/2025

Certificate of change of name

View PDF (3 pages)

30/04/2025

Resolutions

View PDF (3 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-04-08

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

20/12/2024

Appointment of Mr Marios Hadjiyiannakis as a director on 2024-12-20

View PDF (2 pages)

20/12/2024

Appointment of Ms Cristinela Odeta Nestor as a director on 2024-12-20

View PDF (2 pages)

20/12/2024

Appointment of Ms Antigoni Fakonti as a director on 2024-12-20

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

18/12/2024

Cessation of Globe Invest Limited as a person with significant control on 2024-12-11

View PDF (1 pages)

18/12/2024

Notification of Teddy Sagi as a person with significant control on 2024-12-11

View PDF (2 pages)

16/12/2024

Registration of charge 037551820006, created on 2024-12-11

View PDF (46 pages)

16/12/2024

Registration of charge 037551820007, created on 2024-12-11

View PDF (6 pages)

27/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

21/11/2024

Resolutions

View PDF (1 pages)

21/11/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/11/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/11/2024

Re-registration of Memorandum and Articles

View PDF (48 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (49 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

19/06/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Rupert Carlton Erskine Garton as a director on 2024-05-22

View PDF (1 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (4 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

14/11/2023

Notification of Globe Invest Limited as a person with significant control on 2023-10-13

View PDF (1 pages)

09/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Group of companies' accounts made up to 2023-04-30

View PDF (42 pages)

12/10/2023

Appointment of Ms Kerin Williams as a secretary on 2023-10-10

View PDF (2 pages)

24/08/2023

Termination of appointment of Joanne Marie Bucci as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Termination of appointment of Daniel Paul Burns as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Termination of appointment of David Samuel Peter Firth as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Termination of appointment of William Saward Hindmarch as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Termination of appointment of Kerin Williams as a secretary on 2023-08-24

View PDF (1 pages)

06/04/2023

Cessation of Philippa Kate Hindmarch as a person with significant control on 2022-09-08

View PDF (1 pages)

06/04/2023

Cessation of William Saward Hindmarch as a person with significant control on 2022-09-08

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

01/10/2022

Resolutions

View PDF (2 pages)

30/09/2022

Appointment of Mr Charles Alistair Neilson Butler as a director on 2022-09-28

View PDF (2 pages)

29/09/2022

Group of companies' accounts made up to 2022-04-30

View PDF (59 pages)

23/08/2022

Cancellation of shares by a PLC. Statement of capital on 2022-07-06

View PDF (4 pages)

23/08/2022

Purchase of own shares.

View PDF (4 pages)

18/07/2022

Appointment of Ms Joanne Marie Bucci as a director on 2022-07-01

View PDF (2 pages)

13/07/2022

Resolutions

View PDF (1 pages)

08/07/2022

Interim accounts made up to 2022-04-30

View PDF (16 pages)

10/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

02/11/2021

Group of companies' accounts made up to 2021-04-30

View PDF (58 pages)

19/10/2021

Termination of appointment of Michael William Hindmarch as a director on 2021-09-30

View PDF (1 pages)

01/10/2021

Resolutions

View PDF (2 pages)

07/09/2021

Director's details changed for Rupert Carlton Erskine Garton on 2021-09-06

View PDF (2 pages)

07/09/2021

Director's details changed for Mr Benjamin Lloyd Hughes on 2021-09-06

View PDF (2 pages)

15/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

30/03/2021

Appointment of Mr Daniel Paul Burns as a director on 2021-03-23

View PDF (2 pages)

30/03/2021

Appointment of Mr Benjamin Lloyd Hughes as a director on 2021-03-23

View PDF (2 pages)

23/02/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (3 pages)

04/11/2020

Appointment of Ms Kerin Williams as a secretary on 2020-10-31

View PDF (2 pages)

04/11/2020

Termination of appointment of Prism Cosec Limited as a secretary on 2020-10-31

View PDF (1 pages)

06/10/2020

Resolutions

View PDF (2 pages)

29/09/2020

Group of companies' accounts made up to 2020-04-30

View PDF (60 pages)

09/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

09/04/2020

Notification of Philippa Kate Hindmarch as a person with significant control on 2019-04-04

View PDF (2 pages)

09/04/2020

Change of details for Mr William Saward Hindmarch as a person with significant control on 2019-04-04

View PDF (2 pages)

30/10/2019

Group of companies' accounts made up to 2019-04-30

View PDF (59 pages)

30/09/2019

Resolutions

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

01/04/2019

Resolutions

View PDF (1 pages)

07/03/2019

Cancellation of shares by a PLC. Statement of capital on 2019-02-22

View PDF (4 pages)

07/03/2019

Purchase of own shares.

View PDF (3 pages)

19/02/2019

Interim accounts made up to 2019-01-31

View PDF (11 pages)

15/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (59 pages)

26/09/2018

Resolutions

View PDF (2 pages)

12/09/2018

Secretary's details changed for Prism Cosec Limited on 2018-08-20

View PDF (1 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

16/04/2018

Purchase of own shares.

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

12/03/2018

Purchase of own shares.

View PDF (3 pages)

12/03/2018

Purchase of own shares.

View PDF (3 pages)

24/01/2018

Purchase of own shares.

View PDF (3 pages)

18/01/2018

Termination of appointment of Colin Hargrave as a director on 2017-12-31

View PDF (1 pages)

09/01/2018

Appointment of Mr David Samuel Peter Firth as a director on 2018-01-01

View PDF (2 pages)

18/10/2017

Director's details changed for William Saward Hindmarch on 2017-10-12

View PDF (2 pages)

18/10/2017

Change of details for Mr William Saward Hindmarch as a person with significant control on 2017-10-12

View PDF (2 pages)

11/10/2017

Group of companies' accounts made up to 2017-04-30

View PDF (47 pages)

04/10/2017

Resolutions

View PDF (2 pages)

09/08/2017

Notification of William Saward Hindmarch as a person with significant control on 2017-07-24

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-27 with no updates

View PDF (3 pages)

28/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (49 pages)

27/10/2016

Resolutions

View PDF (2 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-09-05

View PDF (3 pages)

08/06/2016

Statement of capital on 2016-06-08

View PDF (4 pages)

18/04/2016

Annual return made up to 2016-03-27 no member list

View PDF (6 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (4 pages)

06/04/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/02/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (4 pages)

20/11/2015

Statement of capital following an allotment of shares on 2015-10-26

View PDF (4 pages)

20/11/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/10/2015

Group of companies' accounts made up to 2015-04-30

View PDF (50 pages)

07/10/2015

Director's details changed for Michael William Hindmarch on 2015-09-18

View PDF (2 pages)

07/10/2015

Resolutions

View PDF (2 pages)

26/08/2015

Statement of capital following an allotment of shares on 2015-08-19

View PDF (3 pages)

19/08/2015

Secretary's details changed for Prism Cosec Limited on 2015-08-14

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-03-27 no member list

View PDF (5 pages)

23/01/2015

Interim accounts made up to 2014-12-05

View PDF (2 pages)

04/12/2014

Statement of capital on 2014-12-04

View PDF (4 pages)

04/12/2014

Reduction of iss capital and minute (oc)

View PDF (3 pages)

04/12/2014

Certificate of reduction of share premium

View PDF (1 pages)

26/11/2014

Resolutions

View PDF (1 pages)

06/11/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

06/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

06/11/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

06/11/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

17/10/2014

Group of companies' accounts made up to 2014-04-30

View PDF (43 pages)

30/09/2014

Resolutions

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-03-27 no member list

View PDF (5 pages)

14/01/2014

Purchase of own shares.

View PDF (3 pages)

14/10/2013

Group of companies' accounts made up to 2013-04-30

View PDF (43 pages)

09/10/2013

Resolutions

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-03-27 no member list

View PDF (5 pages)

02/04/2013

Secretary's details changed for Prism Cosec Limited on 2013-03-27

View PDF (1 pages)

01/11/2012

Group of companies' accounts made up to 2012-04-30

View PDF (44 pages)

27/10/2012

Director's details changed for Rupert Carlton Erskine Garton on 2012-10-15

View PDF (2 pages)

09/10/2012

Resolutions

View PDF (2 pages)

06/06/2012

Secretary's details changed for Prism Cosec Limited on 2012-01-13

View PDF (3 pages)

01/06/2012

Annual return made up to 2012-03-27 no member list

View PDF (16 pages)

20/03/2012

Statement of capital on 2012-03-20

View PDF (4 pages)

29/02/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/02/2012

Cancellation of shares by a PLC. Statement of capital on 2012-02-13

View PDF (4 pages)

09/01/2012

Purchase of own shares.

View PDF (3 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-11-10

View PDF (4 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/11/2011

Resolutions

View PDF (1 pages)

28/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (44 pages)

20/09/2011

Resolutions

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (50 pages)

11/01/2011

Cancellation of shares by a PLC. Statement of capital on 2010-10-20

View PDF (4 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/10/2010

Group of companies' accounts made up to 2010-04-30

View PDF (48 pages)

04/10/2010

Resolutions

View PDF (52 pages)

27/04/2010

Annual return made up to 2010-03-27 with bulk list of shareholders

View PDF (17 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

29/10/2009

Register inspection address has been changed

View PDF (2 pages)

29/10/2009

Director's details changed for Michael William Hindmarch on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for William Saward Hindmarch on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Colin Hargrave on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Rupert Carlton Erskine Garton on 2009-10-28

View PDF (2 pages)

29/10/2009

Secretary's details changed for Prism Cosec Limited on 2009-10-28

View PDF (1 pages)

26/10/2009

Group of companies' accounts made up to 2009-04-30

View PDF (37 pages)

08/10/2009

Resolutions

View PDF (2 pages)

18/08/2009

Appointment terminated director william henbrey

View PDF (1 pages)

18/08/2009

Appointment terminated director nicholas ziebland

View PDF (2 pages)

09/05/2009

Return made up to 28/03/09; full list of members

View PDF (45 pages)

28/04/2009

Appointment terminate, secretary michael william hindmarch logged form

View PDF (1 pages)

20/11/2008

Group of companies' accounts made up to 2008-04-30

View PDF (42 pages)

03/10/2008

Resolutions

View PDF (42 pages)

10/06/2008

Director appointed colin hargrave

View PDF (1 pages)

02/06/2008

Return made up to 27/03/08; full list of members

View PDF (39 pages)

08/05/2008

Appointment terminated secretary christopher stamp

View PDF (1 pages)

08/05/2008

Secretary appointed prism cosec LIMITED

View PDF (2 pages)

13/11/2007

Full accounts made up to 2007-04-30

View PDF (38 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (2 pages)

16/04/2007

Return made up to 27/03/07; bulk list available separately

View PDF (9 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

27/10/2006

Location of register of members (non legible)

View PDF (1 pages)

30/08/2006

Ad 04/08/06--------- £ si [email protected]=375000 £ ic 62500/437500

View PDF (2 pages)

22/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

18/08/2006

Resolutions

View PDF (0 pages)

18/08/2006

Resolutions

View PDF (2 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/08/2006

Re-registration of Memorandum and Articles

View PDF (39 pages)

07/08/2006

Auditor's statement

View PDF (1 pages)

07/08/2006

Balance Sheet

View PDF (1 pages)

07/08/2006

Auditor's report

View PDF (2 pages)

07/08/2006

Resolutions

View PDF (0 pages)

07/08/2006

Resolutions

View PDF (1 pages)

07/08/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/08/2006

Application for reregistration from private to PLC

View PDF (1 pages)

26/07/2006

Nc inc already adjusted 21/06/06

View PDF (2 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (13 pages)

26/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Memorandum and Articles of Association

View PDF (12 pages)

23/06/2006

Certificate of change of name

View PDF (3 pages)

03/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

03/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

12/04/2005

Registered office changed on 12/04/05 from:\2 plato place, 74 saint dionis road, london, SW6 4TU

View PDF (1 pages)

12/04/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

02/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

03/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

21/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Resolutions

View PDF (0 pages)

11/11/2002

Resolutions

View PDF (8 pages)

28/10/2002

Ad 18/10/02--------- £ si 12500@1=12500 £ ic 50000/62500

View PDF (2 pages)

16/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

28/02/2002

Certificate of change of name

View PDF (2 pages)

26/01/2002

Registered office changed on 26/01/02 from:\91 walton street, london, SW3 2HP

View PDF (1 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2001

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

24/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

10/08/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

27/04/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

29/03/2000

Ad 07/03/00--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

29/03/2000

Resolutions

View PDF (1 pages)

29/03/2000

£ nc 100/100000 07/03/00

View PDF (1 pages)

20/04/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Butler, Charles Alistair Neilson	Director	28/09/2022 - Present	30
Burns, Daniel Paul	Director	23/03/2021 - 24/08/2023	22
Hadjiyiannakis, Marios	Director	20/12/2024 - 03/10/2025	3
Hay, Simon John	Director	01/02/2026 - Present	5
Lloyd-Hughes, Timothy John Clive	Director	03/10/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WINVIA ENTERTAINMENT PLC

WINVIA ENTERTAINMENT PLC is an(a) Active company incorporated on 20/04/1999 with the registered office located at 2 Plato Place, 72-74 St Dionis Road, London SW6 4TU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINVIA ENTERTAINMENT PLC?

WINVIA ENTERTAINMENT PLC is currently Active. It was registered on 20/04/1999 .

Where is WINVIA ENTERTAINMENT PLC located?

WINVIA ENTERTAINMENT PLC is registered at 2 Plato Place, 72-74 St Dionis Road, London SW6 4TU.

What does WINVIA ENTERTAINMENT PLC do?

WINVIA ENTERTAINMENT PLC operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for WINVIA ENTERTAINMENT PLC?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-04 with updates.