EXILE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

EXILE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXILE PRODUCTIONS LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EXILE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR
LONDON
W1U 6TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE IVAN MORRISON Aug 1945 British Director CURRENT
CHATEL REGISTRARS LIMITED Corporate Secretary RESIGNED
GIGI ANN LEE Jul 1967 Us Director 2009-04-03 UNTIL 2010-01-20 RESIGNED
JOHN EDWARD COUSINS Oct 1941 British Director 2004-05-21 UNTIL 2008-06-30 RESIGNED
DHAKSHAYINI SHANMUGATHAS Sep 1959 British Secretary 2003-06-18 UNTIL 2009-04-03 RESIGNED
GIGI ANN LEE Jul 1967 Us Secretary 2009-04-03 UNTIL 2010-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Ivan Morrison 2016-04-06 8/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMERULE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
EXILE RECORDS LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
NICE RECORDS LIMITED UPPER WINGBURY FARM WINGRAVE Dissolved... TOTAL EXEMPTION SMALL 99000 - Activities of extraterritorial organizations and bodies
4 TUNE SONGS LIMITED Dissolved... DORMANT 90030 - Artistic creation
WHITE FEATHER FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
EXILE FILMS LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
LENNON BY LENNON LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
NORTHGATE MUSIC BUSINESS MANAGEMENT LIMITED WATFORD ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
LAMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
COME LIMITED Dissolved... DORMANT 99999 - Dormant Company
KAZBAR (UK) LTD Dissolved... DORMANT 56302 - Public houses and bars
BROTHERS GIBB MUSIC LTD BEACONSFIELD Dissolved... DORMANT 59200 - Sound recording and music publishing activities
GIBB BROTHERS MUSIC LTD BEACONSFIELD Dissolved... DORMANT 59200 - Sound recording and music publishing activities
CALEDONIA MUSIC PRODUCTIONS LTD LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BARRY GIBB.COM LIMITED BEACONSFIELD Active -... DORMANT 90030 - Artistic creation
NEWS BROADCASTING LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
LISTEN TO THE LION FILMS (NI) LIMITED BELFAST Active DORMANT 59200 - Sound recording and music publishing activities
LISTEN TO THE LION RECORDS (NI) LIMITED BELFAST Active MICRO ENTITY 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Exile Productions Limited 2022-02-01 30-04-2021 £6,659,390 Cash
Exile Productions Limited 2021-05-04 30-04-2020 £8,456,468 Cash
Abbreviated Company Accounts - EXILE PRODUCTIONS LIMITED 2017-02-01 30-04-2016 £2,559,484 Cash £2,620,264 equity
Abbreviated Company Accounts - EXILE PRODUCTIONS LIMITED 2016-01-29 30-04-2015 £366,934 Cash £216,953 equity
Abbreviated Company Accounts - EXILE PRODUCTIONS LIMITED 2015-01-31 30-04-2014 £391,370 Cash £1,629,583 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINELAND LIMITED Active MICRO ENTITY 59200 - Sound recording and music publishing activities
VIRTUAL TRACK SOFTWARE LIMITED Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
WENMEAD LIMITED LONDON Active MICRO ENTITY 90020 - Support activities to performing arts
WARBENGHAST LIMITED LONDON Active MICRO ENTITY 90010 - Performing arts
AN EALA FIAIN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
KEEP AGENCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MUMFORD & SONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
TIGER TAYLOR LTD LONDON UNITED KINGDOM Active MICRO ENTITY 20420 - Manufacture of perfumes and toilet preparations
THE GET IT BOYS LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
INDIANA BONES LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied