EXCHANGE PRODUCTIONS LIMITED
- Company statusactive
- Company No02413667
- Age35 years 11 months Incorporated 16 August 1989
- Officers3
Address
The Royal Exchange, St Anns Square, Manchester, M2 7DH
EXCHANGE PRODUCTIONS LIMITED is an active company incorporated on 16 August 1989 and based in Manchester. The company was registered 36 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)
90030 Artistic creation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Small
6 Months Ago on 04 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 14 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 20 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 26 May 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRKPATRICK, Victoria | secretary | 28 Mar 2025 | |
| ARMSTRONG, Rachel Elizabeth | director | Nov 1976 | 31 Jul 2024 |
| TAYLOR, Joanne Elizabeth | director | Apr 1977 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Arnold Shindler | Oct 1942 | 01 Sept 2016 |
| Hal Nominees Limited | 30 Jun 2016 | |
| Mr Geoffrey Arnold Shindler | Oct 1942 | 06 Apr 2016 |
| Royal Exchange Theatre Company Ltd | 06 Apr 2016 | |
| Mr James Benedict Caldwell | Mar 1964 | 06 Apr 2016 |
| Ms Jennifer Maria Raffle | Sep 1964 | 06 Apr 2016 |
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CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
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CALDWELL, James Benedict are mutual persons.
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DEAN, Rayna are mutual persons.
DEAN, Rayna are mutual persons.
DEAN, Rayna are mutual persons.
DEAN, Rayna are mutual persons.
DEAN, Rayna are mutual persons.
DEAN, Rayna are mutual persons.
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HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
HANLON, Ellen Mary are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
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LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
LEE, Paul Anthony are mutual persons.
MITCHELL, Paul are mutual persons.
MITCHELL, Paul are mutual persons.
MURRAY, Braham Sydney are mutual persons.
MURRAY, Braham Sydney are mutual persons.
MURRAY, Braham Sydney are mutual persons.
MURRAY, Braham Sydney are mutual persons.
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RAFFLE, Jennifer Maria are mutual persons.
RAFFLE, Jennifer Maria are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
SHINDLER, Geoffrey Arnold are mutual persons.
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