THE PRODUCTION EXCHANGE LIMITED

Key Data

Status

Active

Company No.

08564622

Incorporation date

11/06/2013

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

15/04/2026

Termination of appointment of Harrison Knights as a director on 2026-04-01

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15/04/2026

Termination of appointment of Georgina Rose Yates as a director on 2026-04-01

View PDF (1 pages)

11/04/2026

Total exemption full accounts made up to 2025-06-30

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30/03/2026

Director's details changed for Mr Carl Steven Miller on 2026-03-30

View PDF (2 pages)

09/12/2025

Termination of appointment of Marcia Andrea Tucker as a director on 2025-12-09

View PDF (1 pages)

11/09/2025

Termination of appointment of Ione Blythe Wells as a director on 2025-09-09

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

26/05/2025

Registered office address changed from 26 Crowndale Road London NW1 1TT England to 72 High Street Ashwell Baldock SG7 5NS on 2025-05-26

View PDF (1 pages)

07/05/2025

Termination of appointment of Jonathan Harris as a director on 2025-05-05

View PDF (1 pages)

07/05/2025

Registered office address changed from 72 High Street Ashwell Nr Baldock Hertfordshire SG7 5NS to 26 Crowndale Road London NW1 1TT on 2025-05-07

View PDF (1 pages)

04/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (21 pages)

26/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

18/06/2024

Termination of appointment of Viknendran Sivalingam as a director on 2024-06-17

View PDF (1 pages)

15/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (23 pages)

25/03/2024

Termination of appointment of Giselle Marie Bell as a director on 2024-03-20

View PDF (1 pages)

25/03/2024

Termination of appointment of Chloe Leah Nelkin as a director on 2024-03-20

View PDF (1 pages)

23/01/2024

Appointment of Georgina Rose Yates as a director on 2024-01-22

View PDF (2 pages)

07/07/2023

Appointment of Ms Ione Blythe Wells as a director on 2023-07-03

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

16/06/2023

Termination of appointment of Douglas Kennedy Mcjannet as a director on 2023-06-14

View PDF (1 pages)

16/06/2023

Termination of appointment of Deborah Margaret Blumenau as a director on 2023-06-14

View PDF (1 pages)

16/06/2023

Termination of appointment of Angela Evans Smith as a director on 2023-06-14

View PDF (1 pages)

06/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (21 pages)

30/05/2023

Appointment of Mr Simon Startin as a director on 2023-05-26

View PDF (2 pages)

11/04/2023

Appointment of Joseph Winer as a director on 2023-04-11

View PDF (2 pages)

06/04/2023

Appointment of Marcia Andrea Tucker as a director on 2023-04-06

View PDF (2 pages)

28/03/2023

Appointment of Mr Harrison Knights as a director on 2023-03-28

View PDF (2 pages)

22/02/2023

Termination of appointment of Christopher Simon Bruce Grady as a director on 2023-02-01

View PDF (1 pages)

22/02/2023

Appointment of Mr Carl Steven Miller as a director on 2023-02-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nelkin, Chloé	Director	01/06/2017 - 06/06/2017	-
Winer, Joseph	Director	11/04/2023 - Present	-
Blumenau, Colin Brian	Director	11/06/2013 - Present	10
Tucker, Marcia Andrea	Director	06/04/2023 - 09/12/2025	2
Grady, Christopher Simon Bruce	Director	13/03/2014 - 01/02/2023	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About THE PRODUCTION EXCHANGE LIMITED

THE PRODUCTION EXCHANGE LIMITED is an(a) Active company incorporated on 11/06/2013 with the registered office located at 72 High Street, Ashwell, Baldock SG7 5NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE PRODUCTION EXCHANGE LIMITED?

THE PRODUCTION EXCHANGE LIMITED is currently Active. It was registered on 11/06/2013 .

Where is THE PRODUCTION EXCHANGE LIMITED located?

THE PRODUCTION EXCHANGE LIMITED is registered at 72 High Street, Ashwell, Baldock SG7 5NS.

What does THE PRODUCTION EXCHANGE LIMITED do?

THE PRODUCTION EXCHANGE LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for THE PRODUCTION EXCHANGE LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Harrison Knights as a director on 2026-04-01.