EXPONENTIAL MEDIA VENTURES II LTD.

EXPONENTIAL MEDIA VENTURES II LTD. is an active private limited company, incorporated on 2 March 2012. The nature of the business is Motion picture production activities. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EXPONENTIAL MEDIA VENTURES II LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR 111
Address Line 2	CHARTERHOUSE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1M 6AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

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:

EXPONENTIAL MEDIA VENTURES II LTD.

Directors

(The company's officers)

MR CHRISTOPHER CHARLES SIMON

(~60 year old British national)

5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 28/11/2016

MR BARNABY JAMES SOUTHCOMBE

(~51 year old British national)

5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 28/11/2016

Shareholders

(Persons of Significant Control)

Mr Christopher Charles Simon

(~60 year old British national)

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

Owns between 50% and 75% of the shares.

Notified on 02/03/2017

Mr Barnaby James Southcombe

(~51 year old British national)

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

Owns between 50% and 75% of the shares.

Notified on 02/03/2017

Connections

(Shared officers)

ABUNDANCE PICTURES LTD

MR CHRISTOPHER CHARLES SIMON

BAEMDA HOLDINGS LIMITED

MR BARNABY JAMES SOUTHCOMBE

BARCHI HOLDINGS LTD

MR BARNABY JAMES SOUTHCOMBE

BOUNTY PICTURES LTD

MR CHRISTOPHER CHARLES SIMON

EMBARGO FILMS (ANNA) LIMITED

MR BARNABY JAMES SOUTHCOMBE

EMBARGO FILMS LIMITED

MR CHRISTOPHER CHARLES SIMON
MR BARNABY JAMES SOUTHCOMBE

EXPONENTIAL (PUSHER) LIMITED

MR CHRISTOPHER CHARLES SIMON
MR BARNABY JAMES SOUTHCOMBE

EXPONENTIAL (SWEENEY) LIMITED

MR CHRISTOPHER CHARLES SIMON

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)