EXCHANGE PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02413667

Incorporation date

16/08/1989

Size

Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1989)

05/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

22/12/2025

Termination of appointment of Charles Ian Squires as a director on 2025-12-10

View PDF (1 pages)

21/11/2025

Termination of appointment of Victoria Kirkpatrick as a secretary on 2025-11-21

View PDF (1 pages)

21/11/2025

Appointment of Mr Simon Martin Johnson as a director on 2025-11-21

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

22/08/2025

Appointment of Mr Charles Ian Squires as a director on 2025-07-24

View PDF (2 pages)

24/07/2025

Appointment of Ms Alison Marie Loveday as a director on 2025-06-30

View PDF (2 pages)

24/07/2025

Termination of appointment of Rachel Elizabeth Armstrong as a director on 2025-06-29

View PDF (1 pages)

24/07/2025

Termination of appointment of Joanne Elizabeth Taylor as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Termination of appointment of Ellen Mary Hanlon as a director on 2025-06-15

View PDF (1 pages)

08/04/2025

Termination of appointment of Stephen Christopher Freeman as a secretary on 2025-03-28

View PDF (1 pages)

08/04/2025

Appointment of Ms Victoria Kirkpatrick as a secretary on 2025-03-28

View PDF (2 pages)

04/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

07/10/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

31/07/2024

Appointment of Ms Rachel Elizabeth Armstrong as a director on 2024-07-31

View PDF (2 pages)

14/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (6 pages)

18/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

28/06/2023

Termination of appointment of James Benedict Caldwell as a director on 2023-06-15

View PDF (1 pages)

08/02/2023

Termination of appointment of Jennifer Maria Raffle as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Termination of appointment of Geoffrey Arnold Shindler as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Appointment of Ms Ellen Mary Hanlon as a director on 2023-01-31

View PDF (2 pages)

08/02/2023

Appointment of Ms Joanne Elizabeth Taylor as a director on 2023-01-31

View PDF (2 pages)

16/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (6 pages)

23/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

17/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

20/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

26/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (6 pages)

28/04/2021

Cessation of Geoffrey Arnold Shindler as a person with significant control on 2021-04-28

View PDF (1 pages)

28/04/2021

Cessation of Royal Exchange Theatre Company Ltd as a person with significant control on 2021-04-28

View PDF (1 pages)

28/04/2021

Cessation of Hal Nominees Limited as a person with significant control on 2021-04-28

View PDF (1 pages)

05/02/2021

Current accounting period shortened from 2021-08-31 to 2021-03-31

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

10/11/2020

Change of details for Royal Exchange Theatre Company Ltd as a person with significant control on 2020-02-28

View PDF (2 pages)

10/11/2020

Change of details for Hal Nominees Limited as a person with significant control on 2020-02-28

View PDF (2 pages)

05/11/2020

Appointment of Mr Stephen Christopher Freeman as a secretary on 2020-11-04

View PDF (2 pages)

04/11/2020

Cessation of Geoffrey Arnold Shindler as a person with significant control on 2019-08-31

View PDF (1 pages)

04/11/2020

Termination of appointment of Barry Christopher James as a secretary on 2020-11-04

View PDF (1 pages)

01/06/2020

Accounts for a small company made up to 2019-08-31

View PDF (6 pages)

08/03/2020

Cessation of James Benedict Caldwell as a person with significant control on 2020-03-08

View PDF (1 pages)

08/03/2020

Cessation of Jennifer Maria Raffle as a person with significant control on 2020-03-08

View PDF (1 pages)

08/03/2020

Change of details for Royal Exchange Theatre Company Ltd as a person with significant control on 2016-06-30

View PDF (2 pages)

08/03/2020

Notification of Hal Nominees Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

28/02/2019

Accounts for a small company made up to 2018-08-31

View PDF (5 pages)

17/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

19/04/2018

Full accounts made up to 2017-08-31

View PDF (14 pages)

21/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

21/08/2017

Notification of Geoffrey Arnold Shindler as a person with significant control on 2016-09-01

View PDF (2 pages)

26/04/2017

Full accounts made up to 2016-08-31

View PDF (13 pages)

22/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (8 pages)

22/08/2016

Termination of appointment of Fiona Sally Garfield Gasper as a secretary on 2016-08-07

View PDF (1 pages)

22/08/2016

Appointment of Mr Barry Christopher James as a secretary on 2016-08-07

View PDF (2 pages)

08/02/2016

Full accounts made up to 2015-08-31

View PDF (12 pages)

20/01/2016

Termination of appointment of Paul Anthony Lee as a director on 2015-06-25

View PDF (1 pages)

20/01/2016

Termination of appointment of Paul Anthony Lee as a director on 2015-06-25

View PDF (1 pages)

09/10/2015

Termination of appointment of Braham Sydney Murray as a director on 2015-09-14

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

15/05/2015

Full accounts made up to 2014-08-31

View PDF (12 pages)

13/04/2015

Appointment of Mrs Jennifer Raffle as a director on 2015-03-27

View PDF (2 pages)

10/04/2015

Appointment of Mr James Benedict Caldwell as a director on 2015-03-27

View PDF (2 pages)

10/04/2015

Appointment of Mr Geoffrey Arnold Shindler as a director on 2015-03-27

View PDF (2 pages)

10/10/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

12/05/2014

Full accounts made up to 2013-08-31

View PDF (12 pages)

20/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

28/01/2013

Full accounts made up to 2012-08-31

View PDF (12 pages)

11/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

16/05/2012

Full accounts made up to 2011-08-31

View PDF (12 pages)

23/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

11/01/2011

Full accounts made up to 2010-08-31

View PDF (11 pages)

07/10/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

06/09/2010

Appointment of Fiona Sally Garfield Gasper as a secretary

View PDF (1 pages)

17/08/2010

Termination of appointment of Andrew Clay as a secretary

View PDF (1 pages)

02/06/2010

Auditor's resignation

View PDF (1 pages)

09/02/2010

Current accounting period extended from 2010-03-31 to 2010-08-31

View PDF (3 pages)

09/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (11 pages)

28/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

28/08/2009

Secretary's change of particulars / andrew clay / 01/08/2009

View PDF (2 pages)

04/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

28/10/2008

Return made up to 16/08/08; no change of members

View PDF (7 pages)

07/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

17/09/2007

Return made up to 16/08/07; no change of members

View PDF (5 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

11/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

18/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

05/09/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

03/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

15/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

01/10/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

27/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

21/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

14/09/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

15/09/1999

Return made up to 16/08/99; full list of members

View PDF (7 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

11/09/1998

Return made up to 16/08/98; no change of members

View PDF (5 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

02/09/1997

Return made up to 16/08/97; no change of members

View PDF (5 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

16/09/1996

Return made up to 16/08/96; full list of members

View PDF (7 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

19/09/1995

Return made up to 16/08/95; no change of members

View PDF (6 pages)

21/12/1994

Full accounts made up to 1994-03-31

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10/10/1994

Director resigned

View PDF (0 pages)

10/10/1994

Director resigned

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05/09/1994

Return made up to 16/08/94; no change of members

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11/08/1994

Director resigned

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21/12/1993

Full accounts made up to 1993-03-31

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15/09/1993

Return made up to 16/08/93; full list of members

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18/01/1993

Full accounts made up to 1992-03-31

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29/09/1992

Return made up to 16/08/92; no change of members

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06/11/1991

Full accounts made up to 1991-03-31

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06/11/1991

Full accounts made up to 1990-03-31

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28/08/1991

Return made up to 16/08/91; change of members

View PDF (8 pages)

14/05/1991

Return made up to 16/08/90; full list of members

View PDF (8 pages)

24/04/1991

Secretary resigned;new secretary appointed

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28/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/09/1989

Registered office changed on 28/09/89 from: 70/74 city road london EC1Y 2DQ

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31/08/1989

Certificate of change of name

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16/08/1989

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£530.00

Business linkages

Check business linkages of EXCHANGE PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.19K
-
0.00
530.00
-

2022
3
2.19K
-
0.00
530.00
-

2023
3
2.19K
-
0.00
530.00
-

2023
3
2.19K
-
0.00
530.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

2.19K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

530.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armstrong, Rachel Elizabeth	Director	31/07/2024 - 29/06/2025	3
Shindler, Geoffrey Arnold	Director	27/03/2015 - 31/01/2023	35
Hanlon, Ellen Mary	Director	31/01/2023 - 15/06/2025	10
Caldwell, James Benedict	Director	27/03/2015 - 15/06/2023	18
Raffle, Jennifer Maria	Director	27/03/2015 - 31/01/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXCHANGE PRODUCTIONS LIMITED

EXCHANGE PRODUCTIONS LIMITED is an(a) Active company incorporated on 16/08/1989 with the registered office located at The Royal Exchange, St Anns Square, Manchester M2 7DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE PRODUCTIONS LIMITED?

EXCHANGE PRODUCTIONS LIMITED is currently Active. It was registered on 16/08/1989 .

Where is EXCHANGE PRODUCTIONS LIMITED located?

EXCHANGE PRODUCTIONS LIMITED is registered at The Royal Exchange, St Anns Square, Manchester M2 7DH.

What does EXCHANGE PRODUCTIONS LIMITED do?

EXCHANGE PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does EXCHANGE PRODUCTIONS LIMITED have?

EXCHANGE PRODUCTIONS LIMITED had 3 employees in 2023.

What is the latest filing for EXCHANGE PRODUCTIONS LIMITED?

The latest filing was on 05/01/2026: Accounts for a small company made up to 2025-03-31.