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Home > England & Wales Companies > EXALL PRODUCTIONS LTD
Company Information for

EXALL PRODUCTIONS LTD

120 COCKFOSTERS ROAD, BARNET, EN4 0DZ,
Company Registration Number
06277155
Private Limited Company
Active

Company Overview

About Exall Productions Ltd
EXALL PRODUCTIONS LTD was founded on 2007-06-12 and has its registered office in Barnet. The organisation's status is listed as "Active". Exall Productions Ltd is a Private Limited Company registered in ENGLAND 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
EXALL PRODUCTIONS LTD
 
Legal Registered Office
120 COCKFOSTERS ROAD
BARNET
EN4 0DZ
Other companies in NN10
 
Filing Information
Company Number 06277155
Company ID Number 06277155
Date formed 2007-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:29:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXALL PRODUCTIONS LTD
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Company Officers of EXALL PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
RICHARD EXALL
 Director 2007-06-12
AMY ROBERTS
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY DIANE EXALL
 Company Secretary 2007-06-12 2010-07-01
SALLY DIANE EXALL
 Director 2007-06-12 2010-07-01

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
2024-11-26Director's details changed for Mr Richard John Exall on 2024-11-24
2024-11-26Director's details changed for Miss Amy Roberts on 2024-11-24
2024-11-26Change of details for Mr Richard Exall as a person with significant control on 2024-11-24
2024-08-0530/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-06-22Change of details for Mr Richard Exall as a person with significant control on 2023-06-11
2023-06-21Director's details changed for Richard Exall on 2023-06-11
2023-06-21Change of details for Mr Richard Exall as a person with significant control on 2023-06-11
2023-04-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM The Workstation Bellingham House 2 Huntingdon Street St. Neots PE19 1BG England
2023-03-15Change of details for Mr Richard John Exall as a person with significant control on 2023-03-15
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-03-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-02-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-01-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 155 Wellingborough Road Rushden Northants NN10 9TB
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN EXALL
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-01-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0112/06/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28AP01DIRECTOR APPOINTED MISS AMY ROBERTS
2015-01-28AP01DIRECTOR APPOINTED MISS AMY ROBERTS
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0112/06/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0112/06/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0112/06/12 ANNUAL RETURN FULL LIST
2011-09-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0112/06/11 ANNUAL RETURN FULL LIST
2011-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLY EXALL
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SALLY EXALL
2010-09-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0112/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY DIANE EXALL / 01/01/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EXALL / 01/01/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY DIANE EXALL / 01/01/2010
2009-08-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM CARLTON HOUSE, HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW
2008-08-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-06-12NEWINCINCORPORATION 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
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to EXALL PRODUCTIONS LTD 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 EXALL PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXALL PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EXALL PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of EXALL PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXALL PRODUCTIONS LTD
Trademarks
We have not found any records of EXALL PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with EXALL PRODUCTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2010-08-17 GBP £690 Employees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXALL PRODUCTIONS LTD 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 EXALL PRODUCTIONS LTD 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 EXALL PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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