Introduction
Watch Company
E
EXIT LIGHT PRODUCTIONS LIMITED
EXIT LIGHT PRODUCTIONS LIMITED is an active company incorporated on 16 November 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. EXIT LIGHT PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13747606
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 15 November 2024 (1 year ago)
Submitted on 15 November 2024 (1 year ago)
Next Due
Due by 29 November 2025
For period ending 15 November 2025
Address
Apartment 305 4 Wood Crescent London, W12 7GP,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ATKINSON, Ivan Eric
Active4 Wood Crescent, LondonW12 7GP
Born March 1978
Director
Appointed 16 Nov 2021
ATKINSON, Ivan Eric
4 Wood Crescent, LondonW12 7GP
Born March 1978
Director
16 Nov 2021
Active
BERGER, Joshua Adam
Active4 Wood Crescent, LondonW12 7GP
Born July 1966
Director
Appointed 16 Nov 2021
BERGER, Joshua Adam
4 Wood Crescent, LondonW12 7GP
Born July 1966
Director
16 Nov 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Toff Guy Films Limited
ActiveLoudoun Road, LondonNW8 0DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2021
Toff Guy Films Limited
Loudoun Road, LondonNW8 0DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2021
Active
One Van Films Limited
ActiveSt. Neots Road, SandySG19 1LB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2021
One Van Films Limited
St. Neots Road, SandySG19 1LB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2021
Active
Gresse Street, LondonW1T 1QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2021
Battersea Pictures Holdings Limited
Gresse Street, LondonW1T 1QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
4 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 August 2023
20 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2022
20 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2022