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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nilsson, Peer
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Kutsch, Gunter Helmut
    Born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
    Mr Gunter Helmut Kutsch
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    icon of address4, Marpinger Weg, Tholey, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 1
  • icon of addressFanshawe House, Pioneer Business Park, Amy Johnson Way, York, United Kingdom
    Active Corporate (3 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-23 ~ 2019-08-30
    PE - Secretary → CIF 0
    2020-12-10 ~ 2022-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

XPERIENCE ONE LIMITED

Standard Industrial Classification
59112 - Video Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Debtors
14,325 GBP2021-08-31
15,145 GBP2020-08-31
Cash at bank and in hand
-7 GBP2021-08-31
41 GBP2020-08-31
Current Assets
14,318 GBP2021-08-31
15,186 GBP2020-08-31
Net Current Assets/Liabilities
11,668 GBP2021-08-31
12,741 GBP2020-08-31
Total Assets Less Current Liabilities
11,668 GBP2021-08-31
12,741 GBP2020-08-31
Creditors
Amounts falling due after one year
-8,773 GBP2021-08-31
-8,773 GBP2020-08-31
Net Assets/Liabilities
2,895 GBP2021-08-31
3,968 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Retained earnings (accumulated losses)
2,894 GBP2021-08-31
3,967 GBP2020-08-31
Equity
2,895 GBP2021-08-31
3,968 GBP2020-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,600 GBP2021-08-31
7,600 GBP2020-08-31
Other Debtors
Amounts falling due within one year
6,725 GBP2021-08-31
7,545 GBP2020-08-31
Debtors
Amounts falling due within one year
14,325 GBP2021-08-31
15,145 GBP2020-08-31
Taxation/Social Security Payable
Amounts falling due within one year
945 GBP2021-08-31
945 GBP2020-08-31
Loans received from directors
Amounts falling due within one year
955 GBP2021-08-31
Accrued Liabilities
Amounts falling due within one year
750 GBP2021-08-31
1,500 GBP2020-08-31
Other Creditors
Amounts falling due after one year
8,773 GBP2021-08-31
8,773 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31

  • XPERIENCE ONE LIMITED
    Info
    Registered number 11534644
    icon of addressArena Tower, Crossharbour Plaza, London E14 9YF
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.