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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 5
  • 1
    Lee, Gigi Ann
    Real Estate Management born in July 1967
    Individual (16 offsprings)
    Officer
    2009-04-03 ~ 2010-01-20
    OF - Director → CIF 0
    Lee, Gigi Ann
    Individual (16 offsprings)
    Officer
    2009-04-03 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 2
    Cousins, John Edward
    Accountant born in October 1941
    Individual (36 offsprings)
    Officer
    2004-05-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Shanmugathas, Dhakshayini
    Individual (46 offsprings)
    Officer
    2003-06-18 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 4
    Morrison, George Ivan
    Born in August 1945
    Individual (18 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
    Mr George Ivan Morrison
    Born in August 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CHATEL REGISTRARS LIMITED
    02146517
    6 Lansdowne Mews, Holland Park, London
    Dissolved Corporate (8 parents, 261 offsprings)
    Officer
    ~ 2003-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EXILE PRODUCTIONS LIMITED

Period: 1993-03-19 ~ now
Company number: 02122477
Registered names
EXILE PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
84,163 GBP2025-04-30
68,189 GBP2024-04-30
Fixed Assets - Investments
3 GBP2025-04-30
3 GBP2024-04-30
Fixed Assets
84,166 GBP2025-04-30
68,192 GBP2024-04-30
Debtors
825,892 GBP2025-04-30
943,363 GBP2024-04-30
Cash at bank and in hand
18,077,912 GBP2025-04-30
16,992,730 GBP2024-04-30
Current Assets
18,903,804 GBP2025-04-30
17,936,093 GBP2024-04-30
Net Current Assets/Liabilities
12,000,778 GBP2025-04-30
10,339,407 GBP2024-04-30
Total Assets Less Current Liabilities
12,084,944 GBP2025-04-30
10,407,599 GBP2024-04-30
Net Assets/Liabilities
12,084,944 GBP2025-04-30
10,407,599 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
12,084,844 GBP2025-04-30
10,407,499 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
73,454 GBP2025-04-30
56,440 GBP2024-04-30
Plant and equipment
990,374 GBP2025-04-30
970,374 GBP2024-04-30
Furniture and fittings
69,003 GBP2025-04-30
69,003 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,132,831 GBP2025-04-30
1,095,817 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
59,843 GBP2025-04-30
56,440 GBP2024-04-30
Plant and equipment
919,824 GBP2025-04-30
902,187 GBP2024-04-30
Furniture and fittings
69,001 GBP2025-04-30
69,001 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,048,668 GBP2025-04-30
1,027,628 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,403 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
17,637 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,040 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,611 GBP2025-04-30
Plant and equipment
70,550 GBP2025-04-30
68,187 GBP2024-04-30
Furniture and fittings
2 GBP2025-04-30
2 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
279,482 GBP2025-04-30
354,186 GBP2024-04-30
Prepayments/Accrued Income
Current
546,410 GBP2025-04-30
589,177 GBP2024-04-30
Trade Creditors/Trade Payables
Current
220,895 GBP2025-04-30
56,086 GBP2024-04-30
Corporation Tax Payable
Current
547,244 GBP2025-04-30
184,719 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,127 GBP2025-04-30
1,989 GBP2024-04-30
Amount of value-added tax that is payable
Current
29,504 GBP2025-04-30
43,848 GBP2024-04-30
Other Creditors
Current
6,471 GBP2025-04-30
4,986 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
437,854 GBP2025-04-30
617,986 GBP2024-04-30
Amounts owed to directors
Current
5,658,931 GBP2025-04-30
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
    2nd Floor 88-90 Baker Street, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • EXILE PRODUCTIONS LIMITED
    S
    Registered number 02122477
    2nd 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
    2nd 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
    88-90, 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 3
  • 1
    EXILE FILMS LIMITED
    03851863
    2nd Floor 88-90 Baker Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EXILE RECORDS LIMITED
    - now 02729336
    LUNDY PUFFIN LIMITED - 1993-03-19
    2nd Floor 88-90 Baker Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ORANGEFIELD RECORDS LTD
    - now NI676162
    ESOTERIC RECORDS LTD
    - 2023-08-04 NI676162
    33b Massey Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-03 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.