Winvia Entertainment Plc

Company details

Type

Public Limited Company

Incorporated

1999-04-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 18 days

Confirmation statement

last made up 2026-04-04 · next due 2027-04-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Hay, Simon John · Director appointed 2026-02-01
• Fairchild, Simon Charles · Director appointed 2025-10-03
• Lloyd-Hughes, Timothy John Clive · Director appointed 2025-10-03
• Bucci, Joanne Marie · Director appointed 2025-10-03
• Manoila, Mihai · Director appointed 2025-09-24
• Williams, Kerin · Secretary appointed 2023-10-10
• Butler, Charles Alistair Neilson · Director appointed 2022-09-28
• Perry, David · Director appointed 2025-10-03 resigned 2026-02-01
• Fakonti, Antigoni · Director appointed 2024-12-20 resigned 2025-10-03
• Hadjiyiannakis, Marios · Director appointed 2024-12-20 resigned 2025-10-03
• Nestor, Cristinela Odeta · Director appointed 2024-12-20 resigned 2025-10-03
• Hughes, Benjamin Lloyd · Director appointed 2021-03-23 resigned 2025-10-03
• Garton, Rupert Carlton Erskine · Director appointed 2006-06-21 resigned 2024-05-22
• Bucci, Joanne Marie · Director appointed 2022-07-01 resigned 2023-08-24
• Burns, Daniel Paul · Director appointed 2021-03-23 resigned 2023-08-24
• Williams, Kerin · Secretary appointed 2020-10-31 resigned 2023-08-24
• Firth, David Samuel Peter · Director appointed 2018-01-01 resigned 2023-08-24
• Hindmarch, William Saward · Director appointed 1999-04-20 resigned 2023-08-24
• Hindmarch, Michael William · Director appointed 2006-06-21 resigned 2021-09-30
• Prism Cosec Limited · Corporate Secretary appointed 2008-03-17 resigned 2020-10-31
• Hargrave, Colin · Director appointed 2008-05-07 resigned 2017-12-31
• Henbrey, William Alexander · Director appointed 2006-07-04 resigned 2009-08-01
• Ziebland, Nicholas Andrew · Director appointed 2002-10-18 resigned 2009-08-01
• Stamp, Christopher David · Secretary appointed 2006-08-04 resigned 2008-03-17

People with significant control (4)

• Globe Invest Limited Ceased 2024-12-11
  Corporate Entity Psc · notified 2023-10-13
  Ownership of shares 75 to 100 percent
• Mrs Philippa Kate Hindmarch Ceased 2022-09-08
  Individual Psc · British · resident in England · born 6/1977 · notified 2019-04-04
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr William Saward Hindmarch Ceased 2022-09-08
  Individual Psc · British · resident in England · born 5/1974 · notified 2017-07-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Teddy Sagi Active
  Individual Psc · Israeli · resident in United Arab Emirates · born 11/1971 · notified 2024-12-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 037551820007
  Held by Eurobank Cyprus LTD (As Lender)
  Created 2024-12-11
• A registered charge Outstanding 037551820006
  Held by Eurobank Cyprus LTD (As Lender)
  Created 2024-12-11
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2011-11-17 · satisfied 2014-11-06
  All amounts now and in the future credited to account number 15179524 with the bank.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2010-11-04 · satisfied 2014-11-06
  The deposit of £60,000 and all amounts in the future credited to account number 89499123 with the bank.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-01-31 · satisfied 2014-11-06
  Unit 2 72-74 st dionis road london NGL633469,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-09-28 · satisfied 2014-11-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-02 Appointment of director AP01 Officers
• 2026-02-02 Termination director company with name termination date TM01 Officers
• 2025-12-14 Capital allotment shares SH01 Capital
• 2025-11-18 Change sail address company with old address new address AD02 Address
• 2025-11-18 Move registers to sail company with new address AD03 Address
• 2025-11-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-13 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-10 Appointment of director AP01 Officers
• 2025-10-09 Capital alter shares subdivision (paper) SH02 Capital
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-07 Termination director company with name termination date TM01 Officers
• 2025-10-07 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.