WINVIA ENTERTAINMENT PLC
03755182Other amusement and recreation activities n.e.c.
WINVIA ENTERTAINMENT PLC
Other amusement and recreation activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
2 Plato Place 72-74 St Dionis Road London SW6 4TU
Full company profile for WINVIA ENTERTAINMENT PLC (03755182), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 20 Apr 1999. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£20.14M
Net Assets
-£36.31M
Total Liabilities
£88.58M
Turnover
£38.09M
Employees
39
Debt Ratio
169%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Benjamin Lloyd Hughes | Director | British | England | 23 Mar 2021 | Active |
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Teddy Sagi
Israeli
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Globe Invest Limited
Ceased 11 Dec 2024
William Saward Hindmarch
Ceased 8 Sept 2022
Philippa Kate Hindmarch
Ceased 8 Sept 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 6, Plato Place, 72-74 St Dionis Road, London (SW6 4TU) HAMMERSMITH AND FULHAM | Leasehold | £135,000 | 9 Jul 2020 |
Unit 3, Plato Place, 72-74 St Dionis Road, London (SW6 4TU) HAMMERSMITH AND FULHAM | Leasehold | - | 17 Mar 2014 |
Unit 2, Plato Place, 72 to 74 St Dionis Road, London (SW6 4TU) HAMMERSMITH AND FULHAM | Leasehold | - | 15 Aug 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Confirmation Statement | Confirmation statement made on 4 Apr 2026 with updates | |
| 2 Feb 2026 | Officers | Appointment of Mr Simon John Hay as director on 1 Feb 2026 | |
| 2 Feb 2026 | Officers | Termination of David Perry as director on 1 Feb 2026 | |
| 14 Dec 2025 | Capital | Allotment of shares (GBP 525,632.95) on 3 Nov 2025 | |
| 18 Nov 2025 | Address | Move Registers To Sail Company With New Address |
Confirmation statement made on 4 Apr 2026 with updates
Appointment of Mr Simon John Hay as director on 1 Feb 2026
Termination of David Perry as director on 1 Feb 2026
Allotment of shares (GBP 525,632.95) on 3 Nov 2025
Move Registers To Sail Company With New Address
Recent Activity
Latest Activity
Confirmation statement made on 4 Apr 2026 with updates
2 months ago on 17 Apr 2026
Appointment of Mr Simon John Hay as director on 1 Feb 2026
4 months ago on 2 Feb 2026
Termination of David Perry as director on 1 Feb 2026
4 months ago on 2 Feb 2026
Allotment of shares (GBP 525,632.95) on 3 Nov 2025
6 months ago on 14 Dec 2025
Move Registers To Sail Company With New Address
7 months ago on 18 Nov 2025