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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 2
  • 1
    Morrison, George Ivan
    Born in August 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Director → CIF 0
  • 2
    EXILE PRODUCTIONS LIMITED - now
    CALEDONIA PRODUCTIONS LIMITED - 1993-03-19
    icon of address2nd Floor, 88-90, Baker Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,407,499 GBP2024-04-30
    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 6
  • 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
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address6 Lansdowne Mews, Holland Park, London
    Dissolved Corporate (1 parent, 66 offsprings)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    1999-10-01 ~ 2003-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

EXILE FILMS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Current Assets
2 GBP2024-04-30
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • EXILE FILMS LIMITED
    Info
    Registered number 03851863
    icon of address2nd Floor 88-90 Baker Street, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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