XN1 LIMITED

13207766
Active Bolton

Motion picture production activities

0 employees website.com
Motion picture production activities
X

XN1 LIMITED

13207766

Motion picture production activities

Founded 17 Feb 2021 Active Bolton, England 0 employees website.com
Motion picture production activities
Accounts Submitted 27 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 7 Apr 2026 Next due 16 Apr 2027 10 months remaining
Net assets £-522K £580K 2025 year on year
Total assets £4M £584K 2025 year on year
Total Liabilities £5M £4K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Studio 821 Chorley Old Road Bolton BL1 5SL England

Full company profile for XN1 LIMITED (13207766), an active company based in Bolton, England. Incorporated 17 Feb 2021. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£1.90k

Decreased by £4.25k (-69%)

Net Assets

-£522.08k

Decreased by £579.64k (-1007%)

Total Liabilities

£4.59M

Decreased by £4.08k (-0%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

113%

Increased by 14 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Chandler, RobertDirectorBritishEngland6223 Apr 2021Active
Pamela Claire HoltSecretaryUnknownUnknown17 Feb 2021Active

Shareholders

Shareholders (3)

Genesius Pictures Limited
33.3%
Lupus Films Limited
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Robert Chandler

English

Active
Notified 23 Apr 2021
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lupus Films Limited

United Kingdom

Active
Notified 23 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 23 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Robert Chandler

English

Active
Notified 23 Apr 2021
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Deborah Ann Gray

Ceased 23 Apr 2021

Ceased

Pamela Claire Holt

Ceased 23 Apr 2021

Ceased

Group Structure

Group Structure

LUPUS FILMS LIMITED united kingdom
XN1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
7 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
29 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with no updates
15 May 2024Confirmation StatementConfirmation statement made on 29 Apr 2024 with no updates
27 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

7 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

29 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with no updates

15 May 2024 Confirmation Statement

Confirmation statement made on 29 Apr 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 27 Apr 2026

Confirmation statement made on 2 Apr 2026 with no updates

2 months ago on 7 Apr 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 29 Apr 2025

Confirmation statement made on 2 Apr 2025 with no updates

1 years ago on 2 Apr 2025

Confirmation statement made on 29 Apr 2024 with no updates

2 years ago on 15 May 2024