WINVIA ENTERTAINMENT PLC
03755182 · Active · Plc · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 18 Apr 2027 (last filed 4 Apr 2026).
Next accounts
30 Jun 2027
Next confirmation
18 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WINVIA ENTERTAINMENT PLC
03755182Active· Plc· England Wales· 1999-04-20Incorporated 1999-04-20Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
6
Resigned · 12mo
5
71% board churn in the last 12 months — significant instability.
Recent board changes
- HAY, Simon John· DirectorAppointed 2026-02-01
- PERRY, David· DirectorResigned 2026-02-01
- BUCCI, Joanne Marie· DirectorAppointed 2025-10-03
- FAIRCHILD, Simon Charles· DirectorAppointed 2025-10-03
WILLIAMS, Kerin
Secretary
- Appointed
- 2023-10-10
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BUCCI, Joanne Marie
Director
- Appointed
- 2025-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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BUTLER, Charles Alistair Neilson
Director
- Appointed
- 2022-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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FAIRCHILD, Simon Charles
Director
- Appointed
- 2025-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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HAY, Simon John
Director
- Appointed
- 2026-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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LLOYD-HUGHES, Timothy John Clive
Director
- Appointed
- 2025-10-03
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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MANOILA, Mihai
Director
- Appointed
- 2025-09-24
- Nationality
- Romanian
- Residence
- Romania
- Born
- 11/1988
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HINDMARCH, Michael William
Secretary
- Appointed
- 1999-04-20
- Resigned
- 2006-08-04
- Nationality
- British
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STAMP, Christopher David
Secretary
- Appointed
- 2006-08-04
- Resigned
- 2008-03-17
- Nationality
- British
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WILLIAMS, Kerin
Secretary
- Appointed
- 2020-10-31
- Resigned
- 2023-08-24
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2008-03-17
- Resigned
- 2020-10-31
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BUCCI, Joanne Marie
Director
- Appointed
- 2022-07-01
- Resigned
- 2023-08-24
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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BURNS, Daniel Paul
Director
- Appointed
- 2021-03-23
- Resigned
- 2023-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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FAKONTI, Antigoni
Director
- Appointed
- 2024-12-20
- Resigned
- 2025-10-03
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 04/1985
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FIRTH, David Samuel Peter
Director
- Appointed
- 2018-01-01
- Resigned
- 2023-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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GARTON, Rupert Carlton Erskine
Director
- Appointed
- 2006-06-21
- Resigned
- 2024-05-22
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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HADJIYIANNAKIS, Marios
Director
- Appointed
- 2024-12-20
- Resigned
- 2025-10-03
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 06/1969
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HARGRAVE, Colin
Director
- Appointed
- 2008-05-07
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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HENBREY, William Alexander
Director
- Appointed
- 2006-07-04
- Resigned
- 2009-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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HINDMARCH, Michael William
Director
- Appointed
- 2006-06-21
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1939
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HINDMARCH, William Saward
Director
- Appointed
- 1999-04-20
- Resigned
- 2023-08-24
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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HUGHES, Benjamin Lloyd
Director
- Appointed
- 2021-03-23
- Resigned
- 2025-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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NESTOR, Cristinela Odeta
Director
- Appointed
- 2024-12-20
- Resigned
- 2025-10-03
- Nationality
- Romanian
- Residence
- Romania
- Born
- 08/1976
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PERRY, David
Director
- Appointed
- 2025-10-03
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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ZIEBLAND, Nicholas Andrew
Director
- Appointed
- 2002-10-18
- Resigned
- 2009-08-01
- Nationality
- British
- Born
- 12/1952
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