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 3
  • 1
    Hawkins, David Ian
    United Kingdom born in July 1968
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ now
    OF - director → CIF 0
  • 2
    Jones, Julian Mark
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2022-04-12 ~ now
    OF - director → CIF 0
  • 3
    FREQUENTFORWARD LIMITED - 2011-10-11
    Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,004 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Harper, Nicholas Andrew Edward
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2015-09-29
    OF - director → CIF 0
    Harper, Nicholas Andrew Edward
    Chief Operating Officer born in August 1972
    Individual (2 offsprings)
    2016-04-05 ~ 2019-11-08
    OF - director → CIF 0
  • 2
    Shah, Nusrat Rehana
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2020-08-06 ~ 2022-05-20
    OF - director → CIF 0
parent relation
Company in focus

EXIENT PRODUCTIONS LTD

Previous names
DONUT PUBLISHING LTD - 2024-05-25
SUBTLE FOX SOFTWARE LIMITED - 2015-10-13
Standard Industrial Classification
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
7,093 GBP2023-12-31
11,043 GBP2022-12-31
Cash at bank and in hand
177,595 GBP2023-12-31
33,018 GBP2022-12-31
Current Assets
184,688 GBP2023-12-31
44,061 GBP2022-12-31
Net Current Assets/Liabilities
-62,429 GBP2023-12-31
-58,031 GBP2022-12-31
Total Assets Less Current Liabilities
-62,429 GBP2023-12-31
-58,031 GBP2022-12-31
Net Assets/Liabilities
-62,429 GBP2023-12-31
-58,031 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-62,529 GBP2023-12-31
-58,131 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
195 GBP2023-12-31
2,960 GBP2022-12-31
Prepayments/Accrued Income
Current
6,898 GBP2023-12-31
8,083 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,160 GBP2022-12-31
Amount of value-added tax that is payable
Current
360 GBP2023-12-31
Other Creditors
Current
117,757 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Amounts owed to group undertakings
Current
127,500 GBP2023-12-31
98,432 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2023-12-31

  • EXIENT PRODUCTIONS LTD
    Info
    DONUT PUBLISHING LTD - 2024-05-25
    SUBTLE FOX SOFTWARE LIMITED - 2015-10-13
    Registered number 08453438
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JB
    Private Limited Company incorporated on 2013-03-20 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.