Exient Productions Ltd

Active08453438 Private limited company
Incorporated
20 March 2013 (13 years)
Previously known as
Donut Publishing Ltd (until 25 May 2024)
Subtle Fox Software Limited (until 13 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Publishing of computer games (58210)
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Total exemption full
Region
East of England
Address
Sas House Friarswood
Chipperfield Road
Kings Langley
WD4 9JB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2022
British
Born August 1963 (63)
Director · Appointed 29 September 2015
British
Born July 1968 (58)
Officer history (3 former)
20 May 2022
Resigned Shah, Nusrat Rehana as Director
12 April 2022
Appointed Jones, Julian Mark as Director
6 August 2020
Appointed Shah, Nusrat Rehana as Director
8 November 2019
Resigned Harper, Nicholas Andrew Edward as Director
5 April 2016
Appointed Harper, Nicholas Andrew Edward as Director
29 September 2015
Appointed Hawkins, David Ian as Director
29 September 2015
Resigned Harper, Nicholas Andrew Edward as Director
20 March 2013
Appointed Harper, Nicholas Andrew Edward as Director

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
Right to appoint and remove directors
Limited Company
Reg. no. 07638597

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£58,429)
Cash
£11,760
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 2021 2023 2024 (£55,396) (£62,429) (£58,429)
Balance sheet detail
202420232021
Current Assets£64,972£184,688£15,639
Debtors£53,212£7,093£8,467
Cash£11,760£177,595£7,172
Net Current Assets(£58,429)(£62,429)(£55,396)
Net Assets(£58,429)(£62,429)(£55,396)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with updates30 September 2025
30 September 2025Total exemption full accounts31 December 2024
14 October 2024Confirmation statement with updates30 September 2024
9 September 2024Total exemption full accounts31 December 2023
25 May 2024Certificate of change of name
Show all recent filings

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