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Exposure Promotions Limited LONDON

Founded in 1993, Exposure Promotions, classified under reg no. 02861937 is an active company. Currently registered at 20 Little Portland Street W1W 8BS, London the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely James B., Timothy B. and Raoul S.. In addition one secretary - Raoul S. - is with the firm. As of 25 April 2024, there were 8 ex directors - Mark B., Heather O. and others listed below. There were no ex secretaries.

Exposure Promotions Limited Address / Contact

Office Address 20 Little Portland Street
Town London
Post code W1W 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02861937
Date of Incorporation Wed, 13th Oct 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

James B.

Position: Director

Appointed: 05 November 2001

Timothy B.

Position: Director

Appointed: 10 August 1998

Raoul S.

Position: Secretary

Appointed: 13 October 1993

Raoul S.

Position: Director

Appointed: 13 October 1993

Mark B.

Position: Director

Appointed: 26 October 2005

Resigned: 08 November 2013

Heather O.

Position: Director

Appointed: 31 May 2005

Resigned: 24 November 2017

Alexandra W.

Position: Director

Appointed: 21 February 2002

Resigned: 30 March 2005

Mark S.

Position: Director

Appointed: 14 April 2000

Resigned: 29 February 2008

Sobhag S.

Position: Director

Appointed: 02 January 1996

Resigned: 10 November 2005

Paula B.

Position: Director

Appointed: 28 November 1994

Resigned: 01 February 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1993

Resigned: 13 October 1993

Michael J.

Position: Director

Appointed: 13 October 1993

Resigned: 01 February 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 1993

Resigned: 13 October 1993

Steven K.

Position: Director

Appointed: 13 October 1993

Resigned: 01 February 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Casbah Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Casbah Group Limited

20 Little Portland Street, London, W1W 8BS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06653383
Notified on 9 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand745 6722 109 0753 544 6373 989 4055 572 391
Current Assets4 329 4675 200 3447 071 3017 908 9488 886 820
Debtors3 543 2322 952 6503 447 8063 890 8773 209 821
Net Assets Liabilities1 543 4421 938 1391 513 0362 225 0772 801 544
Other Debtors  247 496318 877203 670
Property Plant Equipment125 245105 384115 390119 453180 204
Total Inventories40 563138 61978 85828 666104 608
Other
Audit Fees Expenses29 82931 92129 63054 04048 181
Accrued Liabilities Deferred Income1 771 1772 362 9252 940 5243 805 7193 848 256
Accumulated Depreciation Impairment Property Plant Equipment1 031 4221 080 8101 130 832706 553663 606
Additions Other Than Through Business Combinations Property Plant Equipment 29 52734 05274 589136 004
Administrative Expenses7 729 7997 857 5167 483 02810 012 3778 734 788
Amounts Owed By Group Undertakings880 821636 343929 052592 141677 572
Amounts Owed To Group Undertakings67 826 503 282  
Average Number Employees During Period8083748679
Bank Borrowings  1 000 000933 333733 333
Bank Borrowings Overdrafts  941 667733 333533 333
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment34 34830 83218 0284 2571 935
Corporation Tax Payable81 588132 86417 613117 825160 335
Corporation Tax Recoverable46 95650 69472 67873 17974 682
Cost Sales8 210 97010 411 1966 850 1897 320 12011 051 257
Creditors14 3584 128942 849733 333533 333
Current Tax For Period81 58870 17417 985102 675143 086
Depreciation Expense Property Plant Equipment11 44936 58437 21813 77170 720
Dividend Income From Group Undertakings   173 869 
Dividends Paid36 00043 500591 471 89 200
Dividends Paid On Shares Final36 00043 500591 471 89 200
Finance Lease Liabilities Present Value Total14 3584 1281 1821 182 
Finance Lease Payments Owing Minimum Gross30 06821 4224 2781 182 
Fixed Assets 105 384867 020119 453 
Further Item Tax Increase Decrease Component Adjusting Items    -5 536
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 434 1392 289 4261 144 713321 4681 342 728
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss22 88494 39827 077-11 008190 512
Gain Loss On Disposals Property Plant Equipment-64 660   -4 533
Government Grant Income  424 02181 598 
Gross Profit Loss7 590 4337 882 2916 803 36710 228 6909 503 019
Increase From Depreciation Charge For Year Property Plant Equipment 49 38850 02270 52670 720
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings   8 17022 181
Interest Income On Bank Deposits1 7786 2192 7015728 291
Interest Payable Similar Charges Finance Costs   8 17022 181
Investments Fixed Assets  751 630  
Investments In Subsidiaries  751 630  
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases 250 260215 281  
Net Current Assets Liabilities1 432 5551 836 8831 588 8652 838 9573 154 673
Net Finance Income Costs  2 701174 4418 291
Operating Profit Loss332 871502 152181 652648 445822 643
Other Creditors65 82367 16375 14752 55132 843
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   494 805113 667
Other Disposals Property Plant Equipment   494 805118 200
Other Interest Receivable Similar Income Finance Income1 7786 2192 701174 4418 291
Other Operating Income Format1472 237477 377861 313432 13254 412
Other Taxation Social Security Payable352 669247 390502 982179 202206 905
Pension Other Post-employment Benefit Costs Other Pension Costs254 334192 892130 781174 731185 980
Percentage Class Share Held In Subsidiary 100100100100
Prepayments Accrued Income497 350473 636263 912424 720280 491
Profit Loss253 061438 197166 368712 041665 667
Profit Loss On Ordinary Activities Before Tax334 649508 371184 353814 716808 753
Property Plant Equipment Gross Cost1 156 6671 186 1941 246 222826 006843 810
Social Security Costs475 004520 260417 387587 379623 313
Staff Costs Employee Benefits Expense5 053 8085 319 4115 064 7856 946 4096 617 519
Tax Increase Decrease Arising From Group Relief Tax Reconciliation -23 322   
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit-8 107 -16 224-25 869 
Tax Increase Decrease From Effect Capital Allowances Depreciation-16 353-3 794-2 963-6 566-14 867
Tax Increase Decrease From Effect Dividends From Companies   -33 035 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss42 4657002 14513 3499 826
Tax Tax Credit On Profit Or Loss On Ordinary Activities81 58870 17417 985102 675143 086
Total Assets Less Current Liabilities1 557 8001 942 2672 455 8852 958 4103 334 877
Total Borrowings  941 667733 333533 333
Total Operating Lease Payments1 543 5291 573 3491 540 9871 557 154966 842
Trade Creditors Trade Payables542 119535 8251 381 459713 5121 283 808
Trade Debtors Trade Receivables1 990 5271 528 8391 934 6682 481 9601 973 406
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment  -25 976  
Turnover Revenue15 801 40318 293 48713 653 55617 548 81020 554 276
Wages Salaries4 324 4704 606 2594 516 6176 184 2995 808 226
Work In Progress40 563138 61978 85828 666104 608
Company Contributions To Defined Benefit Plans Directors67 55821 80918 35519 01319 846
Director Remuneration 700 449624 833747 497752 996
Director Remuneration Benefits Including Payments To Third Parties738 536722 258 766 510772 842

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (26 pages)

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