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Company Information for

EXILE PRODUCTIONS LIMITED

2ND FLOOR, 88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
02122477
Private Limited Company
Active

Company Overview

About Exile Productions Ltd
EXILE PRODUCTIONS LIMITED was founded on 1987-04-13 and has its registered office in London. The organisation's status is listed as "Active". Exile Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXILE PRODUCTIONS LIMITED
 
Legal Registered Office
2ND FLOOR
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number 02122477
Company ID Number 02122477
Date formed 1987-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB466328723  
Last Datalog update: 2024-03-07 02:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXILE PRODUCTIONS LIMITED
The accountancy firm based at this address is DALES EVANS & CO. LIMITED
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Companies with same name EXILE PRODUCTIONS LIMITED
The following companies were found which have the same name as EXILE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXILE PRODUCTIONS & TALENT AGENCY LIMITED 310 622 front street nelson British Columbia V1L 4B7 Dissolved Company formed on the 2009-02-03
EXILE PRODUCTIONS II, LLC 77 VENTURES 122 HUDSON ST 3RD FL NEW YORK NY 10013 Active Company formed on the 2005-10-24
EXILE PRODUCTIONS, LLC C/O JOSEPH C TEDESCHI 450 WEST 15TH STREET SUITE 602 NEW YORK NY 10011 Active Company formed on the 2003-09-02
EXILE PRODUCTIONS, INC. 2412 NW RALEIGH ST PORTLAND OR 97210 Active Company formed on the 2008-06-27
EXILE PRODUCTIONS PTE LTD UPPER CIRCULAR ROAD Singapore 058414 Dissolved Company formed on the 2008-09-12
EXILE PRODUCTIONS PTY LTD VIC 3121 Active Company formed on the 2016-12-07
EXILE PRODUCTIONS, INC. 4310 Sheridan Street Hollywood FL 33021 Active Company formed on the 1992-12-03
EXILE PRODUCTIONS INCORPORATED California Unknown

Company Officers of EXILE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE IVAN MORRISON
 Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
GIGI ANN LEE
 Company Secretary 2009-04-03 2010-01-20
GIGI ANN LEE
 Director 2009-04-03 2010-01-20
DHAKSHAYINI SHANMUGATHAS
 Company Secretary 2003-06-18 2009-04-03
JOHN EDWARD COUSINS
 Director 2004-05-21 2008-06-30
CHATEL REGISTRARS LIMITED
 Company Secretary 1991-04-30 2003-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE IVAN MORRISON LAMENT LIMITED Director 2008-08-01 CURRENT 2002-11-22 Active
GEORGE IVAN MORRISON CALEDONIA MUSIC PRODUCTIONS LTD Director 2004-11-04 CURRENT 2004-11-02 Active
GEORGE IVAN MORRISON EXILE FILMS LIMITED Director 1999-10-01 CURRENT 1999-10-01 Active
GEORGE IVAN MORRISON EXILE RECORDS LIMITED Director 1993-07-07 CURRENT 1992-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23LATEST SOC23/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-23AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-21AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 021224770001
2013-05-14AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0130/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0130/04/10 ANNUAL RETURN FULL LIST
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GIGI LEE
2010-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GIGI LEE
2010-01-18CH01Director's details changed for Mr George Ivan Morrison on 2010-01-01
2009-09-16287Registered office changed on 16/09/2009 from 20 bulstrode street london W1U 2JW
2009-06-09363aReturn made up to 30/04/09; full list of members
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY DHAKSHAYINI SHANMUGATHAS
2009-05-18288aDIRECTOR AND SECRETARY APPOINTED GIGI ANN LEE
2009-04-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN COUSINS
2008-06-24363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-11363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-06363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-28363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-21363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-06-10288aNEW DIRECTOR APPOINTED
2004-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-06-25288aNEW SECRETARY APPOINTED
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 6 LANSDOWNE MEWS LONDON W11 3BH
2003-06-25288bSECRETARY RESIGNED
2003-05-22363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-01363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-05-15363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-06-01363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-02-25AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-19363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-08363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-06-24363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-06-05AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-03-04244DELIVERY EXT'D 3 MTH 30/04/95
1995-06-09363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-09-27AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-05-11363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-02-25AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-05-21288SECRETARY'S PARTICULARS CHANGED
1993-05-21363(288)SECRETARY'S PARTICULARS CHANGED
1993-05-21363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-03-18CERTNMCOMPANY NAME CHANGED CALEDONIA PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 19/03/93
1993-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to EXILE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXILE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-14 Outstanding NORTHERN BANK LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 671,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXILE PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 671,670
Current Assets 2012-05-01 £ 2,768,138
Debtors 2012-05-01 £ 2,096,468
Fixed Assets 2012-05-01 £ 117,478
Shareholder Funds 2012-05-01 £ 2,214,554
Tangible Fixed Assets 2012-05-01 £ 117,475

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXILE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXILE PRODUCTIONS LIMITED
Trademarks
We have not found any records of EXILE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXILE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as EXILE PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where EXILE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EXILE PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0185234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2011-02-0185232939Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXILE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXILE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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