EXEAT PRODUCTIONS LIMITED

EXEAT PRODUCTIONS LIMITED is an active private limited company, incorporated on 18 August 2023. The nature of the business is Motion picture production activities. The company's registered office is on Wellington Street, Thame. The company's next accounts are due on 18 May 2025, and fall under the accounts category: No Accounts Filed. EXEAT PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6A ST. ANDREWS COURT
Address Line 2	WELLINGTON STREET
Post Town	THAME
Country	ENGLAND
Postcode	OX9 3WT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	18/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	Not available

Return

Next Due Date	15/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

EXEAT PRODUCTIONS LIMITED

Directors

(The company's officers)

MR CHARLES RICHARD DAWSON

(~49 year old British national)

6A ST. ANDREWS COURT WELLINGTON STREET, THAME, OX9 3WT, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 18/08/2023

MR WILLIAM JAMES DE WARENNE MEADOWS

(~52 year old British national)

6A ST. ANDREWS COURT WELLINGTON STREET, THAME, OX9 3WT, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 18/08/2023

Shareholders

(Persons of Significant Control)

Mr William James De Warenne Meadows

(~52 year old British national)

6a St. Andrews Court, Wellington Street, Thame, OX9 3WT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/08/2023

Mr Charles Richard Dawson

(~49 year old British national)

6a St. Andrews Court, Wellington Street, Thame, OX9 3WT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/08/2023

Connections

(Shared officers)

THOUSAND FILMS LIMITED

MR CHARLES RICHARD DAWSON

THOUSAND STUDIOS LIMITED

MR CHARLES RICHARD DAWSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)