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EXPONENTIAL MEDIA VENTURES II LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exponential Media Ventures Ii Ltd.. The company was founded 12 years ago and was given the registration number 07973640. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111, Charterhouse Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EXPONENTIAL MEDIA VENTURES II LTD.
Company Number:07973640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Lower Ground Floor, 111, Charterhouse Street, London, England, EC1M 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor 111, Charterhouse Street, London, England, EC1M 6AW

Director28 November 2016Active
5th Floor 111, Charterhouse Street, London, England, EC1M 6AW

Director28 November 2016Active
Lower Ground Floor, 111, Charterhouse Street, London, England, EC1M 6AW

Director02 March 2012Active

People with Significant Control

Mr Christopher Charles Simon
Notified on:02 March 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:5th Floor 111, Charterhouse Street, London, England, EC1M 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Barnaby James Southcombe
Notified on:02 March 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:5th Floor 111, Charterhouse Street, London, England, EC1M 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Termination director company with name termination date.

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2016-11-28Officers

Appoint person director company with name date.

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2016-11-28Officers

Appoint person director company with name date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Address

Change registered office address company with date old address new address.

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2015-12-30Accounts

Accounts with accounts type total exemption full.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption full.

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