Winvia Entertainment Plc
Company Profile
live
SmallWinvia Entertainment Plc
03755182•Public Limited With Share Capital
2 Plato Place, 72-74 St Dionis Road, London, SW64TU
Get Full Access
Incorporated
20/04/1999
Company Age
27 years
Directors
7
Employees
39
SIC Code
93290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Winvia Entertainment Plc (03755182) is a public limited with share capital incorporated on 20/04/1999 (27 years old) and registered in london, SW64TU. The company operates under SIC code 93290 and is classified as Small.
Best of the best plc is an entertainment company based out of 2 plato place 72-74 st dionis road, london, united kingdom.
Public Limited With Share Capital
SIC: 93290
Small
Incorporated 20/04/1999
SW64TU
39 employees
Financial Overview
Total Assets
£52.27M
Liabilities
£89.40M
Net Assets
£-37.13M
Turnover
£38.09M
Cash
£20.14M
Key Metrics
39
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:14-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:18-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Resolution
Category:Resolution
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Accounts Balance Sheet
Category:Accounts
Date:14-08-2025
Auditors Statement
Category:Auditors
Date:14-08-2025
Auditors Report
Category:Auditors
Date:14-08-2025
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-08-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:14-08-2025
Resolution
Category:Resolution
Date:14-08-2025
Reregistration Private To Public Company
Category:Change Of Name
Date:14-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2025
Change Of Name Notice
Category:Change Of Name
Date:23-06-2025
Resolution
Category:Resolution
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-11-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:21-11-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:21-11-2024
Resolution
Category:Resolution
Date:21-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Resolution
Category:Resolution
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Capital Cancellation Shares By Plc
Category:Capital
Date:23-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:15-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2020
Resolution
Category:Resolution
Date:06-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Capital Cancellation Shares By Plc
Category:Capital
Date:07-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:19-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2018
Resolution
Category:Resolution
Date:26-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:04-05-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Gatwick Airport South Terminal Post, Security, London Road, Gatwick, West Sussex, RH60NP
Unit 2, Plato Place, 72-74 St. Dionis Road, London, SW64TURegistered
Related Companies
10
Contact
02073718866
2 Plato Place, 72-74 St Dionis Road, London, SW64TU