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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Morrison, George Ivan
    Born in August 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr George Ivan Morrison
    Born in August 1945
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Cousins, John Edward
    Accountant born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Lee, Gigi Ann
    Real Estate Management born in July 1967
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2010-01-20
    OF - Director → CIF 0
    Lee, Gigi Ann
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 3
    Shanmugathas, Dhakshayini
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 4
    icon of address6 Lansdowne Mews, Holland Park, London
    Dissolved Corporate (1 parent, 66 offsprings)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    ~ 2003-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

EXILE PRODUCTIONS LIMITED

Previous name
CALEDONIA PRODUCTIONS LIMITED - 1993-03-19
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
68,189 GBP2024-04-30
85,534 GBP2023-04-30
Fixed Assets - Investments
3 GBP2024-04-30
3 GBP2023-04-30
Fixed Assets
68,192 GBP2024-04-30
85,537 GBP2023-04-30
Debtors
943,363 GBP2024-04-30
1,500,380 GBP2023-04-30
Cash at bank and in hand
16,992,730 GBP2024-04-30
8,403,837 GBP2023-04-30
Current Assets
17,936,093 GBP2024-04-30
9,904,217 GBP2023-04-30
Net Current Assets/Liabilities
10,339,407 GBP2024-04-30
9,418,373 GBP2023-04-30
Total Assets Less Current Liabilities
10,407,599 GBP2024-04-30
9,503,910 GBP2023-04-30
Net Assets/Liabilities
10,407,599 GBP2024-04-30
9,503,910 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
10,407,499 GBP2024-04-30
9,503,810 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
970,374 GBP2024-04-30
964,492 GBP2023-04-30
Furniture and fittings
69,003 GBP2024-04-30
67,362 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,095,817 GBP2024-04-30
1,088,294 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
56,440 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
902,187 GBP2024-04-30
885,140 GBP2023-04-30
Furniture and fittings
69,001 GBP2024-04-30
64,368 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,027,628 GBP2024-04-30
1,002,760 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,047 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,633 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,868 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
56,440 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
68,187 GBP2024-04-30
79,352 GBP2023-04-30
Furniture and fittings
2 GBP2024-04-30
2,994 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
354,186 GBP2024-04-30
121,068 GBP2023-04-30
Prepayments/Accrued Income
Current
589,177 GBP2024-04-30
569,829 GBP2023-04-30
Amounts owed by directors
Current
730,395 GBP2023-04-30
Trade Creditors/Trade Payables
Current
56,086 GBP2024-04-30
106,992 GBP2023-04-30
Corporation Tax Payable
Current
184,719 GBP2024-04-30
217,101 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,989 GBP2024-04-30
Amount of value-added tax that is payable
Current
43,848 GBP2024-04-30
42,008 GBP2023-04-30
Other Creditors
Current
4,986 GBP2024-04-30
37,243 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
617,986 GBP2024-04-30
82,500 GBP2023-04-30
Amounts owed to directors
Current
6,687,072 GBP2024-04-30

Related profiles found in government register
  • EXILE PRODUCTIONS LIMITED
    Info
    CALEDONIA PRODUCTIONS LIMITED - 1993-03-19
    Registered number 02122477
    icon of address2nd Floor 88-90 Baker Street, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • EXILE PRODUCTIONS LIMITED
    S
    Registered number 02122477
    icon of address2nd Floor 88-90, Baker Street, London, England, W1U 6TQ
    Limited Company in English Companies Registry, England
    CIF 1
  • EXILE PRODUCTIONS LTD
    S
    Registered number 02122477
    icon of address2nd Floor, 88-90, Baker Street, London, England, W1U 6TQ
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
  • EXILE PRODUCTIONS LTD
    S
    Registered number 02122477
    icon of address88-90, Baker Street, London, England, W1U 6TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2nd Floor 88-90 Baker Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    LUNDY PUFFIN LIMITED - 1993-03-19
    icon of address2nd Floor 88-90 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,656 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ESOTERIC RECORDS LTD - 2023-08-04
    icon of address33b Massey Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.