Exile Films Limited

Active03851863 Private limited company
Incorporated
1 October 1999 (27 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
88-90 Baker Street
London
W1U 6TQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 1999
British
Born August 1945 (81)
Officer history (7 former)
20 January 2010
Resigned Lee, Gigi Ann as Secretary
20 January 2010
Resigned Lee, Gigi Ann as Director
3 April 2009
Resigned Shanmugathas, Dhakshayini as Secretary
3 April 2009
Appointed Lee, Gigi Ann as Secretary
3 April 2009
Appointed Lee, Gigi Ann as Director
30 June 2008
Resigned Cousins, John Edward as Director
21 May 2004
Appointed Cousins, John Edward as Director
18 June 2003
Appointed Shanmugathas, Dhakshayini as Secretary
18 June 2003
Resigned Chatel Registrars Limited as Corporate Secretary
1 October 1999
Appointed Morrison, George Ivan as Director
1 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 October 1999
Appointed Chatel Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02122477

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Exile Films Limited This company Owns 75–100% of shares
Exile Records Limited Owns 75–100% of shares
Orangefield Records Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2
Cash
£2
Employees
1

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £792 £720 £642 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£642£720£792
Cash£2£2£2£642£720£792
Net Current Assets£2£2£2£642£720£792
Net Assets£2£2£2£642£720£792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2026Total exemption full accounts30 April 2025
14 October 2025Confirmation statement with no updates1 October 2025
18 January 2025Total exemption full accounts30 April 2024
14 October 2024Confirmation statement with no updates1 October 2024
10 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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