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Companies/13207766

Xn1 Limited

Motion picture production activities · Bolton

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Lupus Films LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-04-23 · No cessation recorded

Source record 189502947
RC
Mr Robert ChandlerIndividual
Shares: over 25%, up to 50%

Notified 2021-04-23 · No cessation recorded

Source record 189534404
Genesius Pictures LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-04-23 · No cessation recorded

Source record 189546922
Show 2 ceased records
DG
Mrs Deborah Ann GrayIndividual
Significant influence or control

Notified 2021-02-17 · Ceased 2021-04-23

Source record 182014315
PH
Mrs Pamela Claire HoltIndividual
Significant influence or control

Notified 2021-02-17 · Ceased 2021-04-23

Source record 182014316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
CD
Camilla DeakinCurrent director
Appointed 2021-04-23 · 5 yrs · Film Producer
+13 others
RC
Robert ChandlerCurrent director
Appointed 2021-04-23 · 5 yrs · Film Producer
+2 others
PH
Pamela HoltCurrent secretary
Appointed 2021-02-17 · 5 yrs
+22 others
DG
Deborah GrayCurrent director
Appointed 2021-02-17 · 5 yrs · Prodcuer
+22 others
Show 1 historical appointment
PH
Pamela HoltResigned director
Resigned 2021-02-17 · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active