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Companies House/Bolton/Company profile

XN1 LIMITED

Active
13207766·incorporated 2021-02-17

XN1 LIMITED is an active UK private limited company, incorporated on 17 February 2021 at Companies House (number 13207766; OpenRegistry canonical ID GB-13207766-xn1-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-17
Registered Address
THE STUDIO, 821 CHORLEY OLD ROAD, BOLTON, BL1 5SL, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XN1 LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XN1 LIMITED has 3 persons with significant control on file:

  • Lupus Films Limited (England reg. 4325267). Notified 2021-04-23.
    • Owns 25–50% of shares
  • Mr Robert Chandler born 1964 resident in England, English national. Notified 2021-04-23.
    • Owns 25–50% of shares
  • Genesius Pictures Limited (England reg. 8643578). Notified 2021-04-23.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Deborah Ann Gray born 1964 resident in England, English national. Notified 2021-02-17. Ceased 2021-04-23.
    • Has significant influence or control
  • Mrs Pamela Claire Holt born 1957 resident in United Kingdom, English national. Notified 2021-02-17. Ceased 2021-04-23.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13207766.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.