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W1 Immersive Entertainment Ltd
16857906
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 412 Gilmoora House 57-61 Mortimer Street, London, W1W 8HS
Incorporated 15/11/2025
Compliance
Next accounts due
15/08/2027
On track
Confirmation statement
Last:
Due 28/11/2026
On track
Industry
93290
Other amusement and recreation activitiesOfficers
Mr Darren Jason Hilton
director · Since 15/11/2025
NONE
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
Persons with Significant Control
Tim Oliver Grohne
25–50% shares
25–50% votes
Irish · United Kingdom · Age 58
Suite 412 Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS
Notified 15/11/2025
Mr Darren Jason Hilton
25–50% votes
British · United Kingdom · Age 59
Suite 412 Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS
Notified 15/11/2025
Change History
status → active
2026-08-28Active
type → ltd
2026-08-28Private Limited Company
address line1 → Suite 412 Gilmoora House 57-61 Mortimer Street
2026-08-28SUITE 412 GILMOORA HOUSE
post town → London
2026-08-28LONDON
officer appointed → GROHNE, Tim Oliver
2026-08-28officer appointed → HILTON, Darren Jason
2026-08-28Filing History5 filings
RESOLUTIONS
resolution
20/11/20252 pages · PDF
MA
memorandum articles
20/11/202537 pages · PDF
SH08
capital name of class of shares
18/11/20252 pages · PDF
Accounts date changed
change account reference date company current extended
18/11/20253 pages · PDF
Incorporated
incorporation company
15/11/202514 pages · PDF