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Winvia Entertainment Plc
03755182
active
Public Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2 PLATO PLACE, LONDON, SW6 4TU
Incorporated 20/04/1999
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
93290
Other amusement and recreation activitiesOfficers
Mr Charles Alistair Neilson Butler
director · Since 28/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
Ms Kerin Williams
secretary · Since 10/10/2023
Mr Simon Charles Fairchild
director · Since 03/10/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 60
Persons with Significant Control
Mr Teddy Sagi
75–100% shares
75–100% votes
Israeli · United Arab Emirates · Age 54
2 Plato Place, London, SW6 4TU
Notified 11/12/2024
Former PSCs
Mr William Saward Hindmarch
Ceased 08/09/2022
Mrs Philippa Kate Hindmarch
Ceased 08/09/2022
Globe Invest Limited
Ceased 11/12/2024
Charges2 outstanding
Charge
outstanding
EUROBANK CYPRUS LTD (AS LENDER)
Created 11/12/2024Registered 16/12/2024
Charge
outstanding
EUROBANK CYPRUS LTD (AS LENDER)
Created 11/12/2024Registered 16/12/2024
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/11/2011Registered 29/11/2011Satisfied 06/11/2014
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 04/11/2010Registered 18/11/2010Satisfied 06/11/2014
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 31/01/2005Registered 02/02/2005Satisfied 06/11/2014
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/09/2001Registered 04/10/2001Satisfied 06/11/2014