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Company Information for

EXILE FILMS LIMITED

2ND FLOOR, 88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
03851863
Private Limited Company
Active

Company Overview

About Exile Films Ltd
EXILE FILMS LIMITED was founded on 1999-10-01 and has its registered office in London. The organisation's status is listed as "Active". Exile Films 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 FILMS LIMITED
 
Legal Registered Office
2ND FLOOR
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number 03851863
Company ID Number 03851863
Date formed 1999-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXILE FILMS LIMITED
The accountancy firm based at this address is DALES EVANS & CO. LIMITED
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Companies with same name EXILE FILMS LIMITED
The following companies were found which have the same name as EXILE FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXILE FILMS, INC. 12904 94TH AVE E PUYALLUP WA 98373 Dissolved Company formed on the 2000-02-08

Company Officers of EXILE FILMS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE IVAN MORRISON
 Director 1999-10-01
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 1999-10-01 2003-06-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-10-01 1999-10-01
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-10-01 1999-10-01

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 RECORDS LIMITED Director 1993-07-07 CURRENT 1992-07-07 Active
GEORGE IVAN MORRISON EXILE PRODUCTIONS LIMITED Director 1991-04-30 CURRENT 1987-04-13 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
2024-01-1030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-01-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-01-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0101/10/15 ANNUAL RETURN FULL LIST
2015-01-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0101/10/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0101/10/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0101/10/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0101/10/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AA01Previous accounting period extended from 28/02/10 TO 30/04/10
2010-11-11AR0101/10/10 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Mr George Ivan Morrison on 2010-01-18
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GIGI LEE
2010-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GIGI LEE
2010-01-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0101/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GIGI ANN LEE / 02/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IVAN MORRISON / 02/10/2009
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 20 BULSTRODE STREET LONDON W1U 2JW
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY DHAKSHAYINI SHANMUGATHAS
2009-05-18288aDIRECTOR AND SECRETARY APPOINTED GIGI ANN LEE
2009-04-02AA28/02/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN COUSINS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-20363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-29363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-01-03363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-06-10288aNEW DIRECTOR APPOINTED
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-12-23363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-25288bSECRETARY RESIGNED
2003-06-25288aNEW SECRETARY APPOINTED
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: C/O O J KILKENNY & CO 6 LANSDOWNE MEWS LONDON W11 3BH
2003-01-26AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-10-09363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-10-10363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-23363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS; AMEND
2001-05-01AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-03-21225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01
2001-01-02363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-11-24288bSECRETARY RESIGNED
1999-11-24288bDIRECTOR RESIGNED
1999-10-27288aNEW DIRECTOR APPOINTED
1999-10-27288aNEW SECRETARY APPOINTED
1999-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FILMS 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 FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXILE FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-05-01 £ 273,124

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
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 762
Cash Bank In Hand 2012-04-30 £ 3,595
Cash Bank In Hand 2011-04-30 £ 2,648
Current Assets 2012-05-01 £ 20,810
Current Assets 2012-04-30 £ 24,044
Current Assets 2011-04-30 £ 23,513
Debtors 2012-05-01 £ 20,048
Debtors 2012-04-30 £ 20,449
Debtors 2011-04-30 £ 20,865
Shareholder Funds 2012-05-01 £ 252,314
Shareholder Funds 2012-04-30 £ -238,983
Shareholder Funds 2011-04-30 £ -193,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXILE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXILE FILMS LIMITED
Trademarks
We have not found any records of EXILE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXILE FILMS 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 FILMS 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 FILMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXILE FILMS 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 FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 6TQ