Exponential Media Ventures Ii started in year 2012 as Private Limited Company with registration number 07973640. The Exponential Media Ventures Ii company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Lower Ground Floor, 111. Postal code: EC1M 6AW.
The firm has 2 directors, namely Christopher S., Barnaby S.. Of them, Christopher S., Barnaby S. have been with the company the longest, being appointed on 28 November 2016. As of 21 May 2024, there was 1 ex director - Paul S.. There were no ex secretaries.
| Office Address | Lower Ground Floor, 111 |
| Office Address2 | Charterhouse Street |
| Town | London |
| Post code | EC1M 6AW |
| Country of origin | United Kingdom |
| Registration Number | 07973640 |
| Date of Incorporation | Fri, 2nd Mar 2012 |
| Industry | Motion picture production activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 28 November 2016
Position: Director
Appointed: 28 November 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Barnaby S. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Christopher S. This PSC owns 50,01-75% shares.
Barnaby S.
| Notified on | 2 March 2017 |
| Nature of control: |
50,01-75% shares |
Christopher S.
| Notified on | 2 March 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -19 959 | -22 855 | -46 204 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 802 | 1 536 | 50 458 | 171 674 | 37 080 | |||||
| Current Assets | 654 | 623 | 18 841 | 18 621 | 67 458 | 188 674 | 54 080 | 54 325 | 59 458 | 57 886 |
| Debtors | 88 | 253 | 17 039 | 17 085 | 17 000 | 17 000 | 17 000 | |||
| Net Assets Liabilities | 109 199 | 108 934 | 108 224 | |||||||
| Cash Bank In Hand | 566 | 370 | 1 802 | |||||||
| Intangible Fixed Assets | 59 999 | 59 999 | 23 284 | |||||||
| Other Debtors | 88 | 253 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -19 960 | -22 856 | -46 205 | |||||||
| Shareholder Funds | -19 959 | -22 855 | -46 204 | |||||||
| Other | ||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 51 715 | 51 715 | 51 715 | 51 715 | ||||||
| Amounts Owed By Related Parties | 17 000 | 17 000 | 17 000 | |||||||
| Amounts Owed To Group Undertakings | 385 076 | 385 076 | 601 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||||
| Creditors | 388 331 | 388 622 | 388 637 | 388 047 | 3 322 | 3 382 | 4 131 | 2 838 | ||
| Dividends Paid On Shares | 23 284 | 23 284 | ||||||||
| Fixed Assets | 60 001 | 360 001 | 323 286 | 323 286 | 220 077 | 63 313 | 58 441 | 57 991 | 52 897 | 29 612 |
| Intangible Assets | 23 284 | 23 284 | 23 284 | 23 284 | 23 284 | |||||
| Intangible Assets Gross Cost | 74 999 | 74 999 | 74 999 | 74 999 | ||||||
| Investments Fixed Assets | 2 | 300 002 | 300 002 | 300 002 | 196 793 | 40 029 | 35 157 | |||
| Net Current Assets Liabilities | -79 960 | -382 856 | -369 490 | -370 001 | -321 179 | -199 373 | 50 758 | 50 943 | 55 327 | |
| Number Shares Issued Fully Paid | 1 | 1 | ||||||||
| Other Creditors | 1 740 | 1 150 | 900 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | -19 959 | -22 855 | -46 204 | -46 715 | -101 102 | -136 060 | 109 199 | 108 934 | 108 224 | |
| Trade Creditors Trade Payables | 1 821 | 1 821 | 1 821 | |||||||
| Administrative Expenses | 1 742 | 2 896 | ||||||||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 75 000 | 375 030 | ||||||||
| Cost Sales | 15 000 | |||||||||
| Creditors Due Within One Year | 80 614 | 383 479 | 388 331 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 15 000 | 51 715 | ||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 36 715 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 74 999 | 74 999 | ||||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Other Creditors Due Within One Year | 3 350 | 2 540 | ||||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||||
| Profit Loss For Period | -16 742 | -2 896 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | -16 742 | -2 896 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | 3 851 | 666 | ||||||||
| Trade Creditors Within One Year | 2 264 | 5 909 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, December 2023 |
accounts | Free Download (4 pages) |
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