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Home > England & Wales Companies > EXPONENTIAL MEDIA VENTURES II LTD.
Company Information for

EXPONENTIAL MEDIA VENTURES II LTD.

5TH FLOOR 111, CHARTERHOUSE STREET, LONDON, EC1M 6AW,
Company Registration Number
07973640
Private Limited Company
Active

Company Overview

About Exponential Media Ventures Ii Ltd.
EXPONENTIAL MEDIA VENTURES II LTD. was founded on 2012-03-02 and has its registered office in London. The organisation's status is listed as "Active". Exponential Media Ventures Ii Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXPONENTIAL MEDIA VENTURES II LTD.
 
Legal Registered Office
5TH FLOOR 111
CHARTERHOUSE STREET
LONDON
EC1M 6AW
Other companies in WC1R
 
Filing Information
Company Number 07973640
Company ID Number 07973640
Date formed 2012-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB131534643  
Last Datalog update: 2024-04-06 17:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPONENTIAL MEDIA VENTURES II LTD.
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Company Officers of EXPONENTIAL MEDIA VENTURES II LTD.

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES SIMON
 Director 2016-11-28
BARNABY JAMES SOUTHCOMBE
 Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN STEADMAN
 Director 2012-03-02 2016-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES SIMON NEW SPARTA PRODUCTIONS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
CHRISTOPHER CHARLES SIMON NEW SPARTA FILMS LIMITED Director 2017-08-22 CURRENT 2013-09-20 Active
CHRISTOPHER CHARLES SIMON EXPONENTIAL (STILL LIFE) LIMITED Director 2016-11-28 CURRENT 2012-03-27 Active
CHRISTOPHER CHARLES SIMON EXPONENTIAL (PUSHER) LIMITED Director 2016-02-01 CURRENT 2011-03-16 Active
CHRISTOPHER CHARLES SIMON EMBARGO FILMS LIMITED Director 2014-09-23 CURRENT 2010-12-07 Active
CHRISTOPHER CHARLES SIMON MYA PRODUCTIONS LTD. Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2018-06-05
CHRISTOPHER CHARLES SIMON S FILMS (MYA) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
CHRISTOPHER CHARLES SIMON EXPONENTIAL (SWEENEY) LIMITED Director 2011-10-17 CURRENT 2011-08-05 Active
CHRISTOPHER CHARLES SIMON SWEENEY PRODUCTIONS LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-09-20
CHRISTOPHER CHARLES SIMON PUSHER PRODUCTIONS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2017-03-28
CHRISTOPHER CHARLES SIMON S FILMS LTD Director 2010-05-13 CURRENT 2010-05-13 Active
BARNABY JAMES SOUTHCOMBE EXPONENTIAL (STILL LIFE) LIMITED Director 2016-11-28 CURRENT 2012-03-27 Active
BARNABY JAMES SOUTHCOMBE S FILMS (MYA) LIMITED Director 2016-11-28 CURRENT 2012-03-02 Active
BARNABY JAMES SOUTHCOMBE EXPONENTIAL (PUSHER) LIMITED Director 2016-02-01 CURRENT 2011-03-16 Active
BARNABY JAMES SOUTHCOMBE BAEMDA HOLDINGS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
BARNABY JAMES SOUTHCOMBE MUSIC AFFAIR ENTERTAINMENT LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
BARNABY JAMES SOUTHCOMBE ANNA PRODUCTIONS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-07-12
BARNABY JAMES SOUTHCOMBE EMBARGO FILMS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
BARNABY JAMES SOUTHCOMBE EMBARGO FILMS (ANNA) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
BARNABY JAMES SOUTHCOMBE EMBARGO RIGHTS MANAGEMENT LIMITED Director 2007-08-10 CURRENT 2007-08-10 Dissolved 2016-09-13

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
2024-03-22CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW England
2023-03-16CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN STEADMAN
2016-11-28AP01DIRECTOR APPOINTED MR BARNABY JAMES SOUTHCOMBE
2016-11-28AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES SIMON
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-18AR0102/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-18CH01Director's details changed for Mr Paul John Steadman on 2014-03-01
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM Peek House 20 Eastcheap London EC3M 1EB United Kingdom
2013-03-18AR0102/03/13 ANNUAL RETURN FULL LIST
2012-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EXPONENTIAL MEDIA VENTURES II LTD.

Intangible Assets
Patents
We have not found any records of EXPONENTIAL MEDIA VENTURES II LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EXPONENTIAL MEDIA VENTURES II LTD.
Trademarks
We have not found any records of EXPONENTIAL MEDIA VENTURES II LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPONENTIAL MEDIA VENTURES II LTD.. 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 (59111 - Motion picture production activities) as EXPONENTIAL MEDIA VENTURES II LTD. are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where EXPONENTIAL MEDIA VENTURES II 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 EXPONENTIAL MEDIA VENTURES II 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 EXPONENTIAL MEDIA VENTURES II 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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    Other companies at postcode EC1M 6AW