Menna Overview
Here’s a quick overview of EXIENT PRODUCTIONS LTD 👀 — a Kings Langley, Hertfordshire based business that started in 2013.
EXIENT PRODUCTIONS LTD
- Company statusactive
- Company No08453438
- Age13 years 4 months Incorporated 20 March 2013
- Officers2
Address
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England
EXIENT PRODUCTIONS LTD is an active company incorporated on 20 March 2013 and based in Kings Langley, Hertfordshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58210 Publishing of computer games, 62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 25 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 12 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, David Ian | director | Jul 1968 | 29 Sept 2015 |
| JONES, Julian Mark | director | Aug 1963 | 12 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exient Limited | 06 Apr 2016 |
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HAWKINS, David Ian, JONES, Julian Mark, HARPER, Nicholas Andrew Edward, SHAH, Nusrat Rehana are mutual persons.
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SHAH, Nusrat Rehana are mutual persons.
SHAH, Nusrat Rehana are mutual persons.
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JONES, Julian Mark are mutual persons.
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Menna Overview
Here’s a quick overview of EXIENT PRODUCTIONS LTD 👀 — a Kings Langley, Hertfordshire based business that started in 2013.