EXCHANGE PRODUCTIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EXCHANGE PRODUCTIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
EXCHANGE PRODUCTIONS LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: 02413667. The accounts status is SMALL and accounts are next due on 31/12/2024.

EXCHANGE PRODUCTIONS LIMITED - MANCHESTER

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ROYAL EXCHANGE
MANCHESTER
M2 7DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE ELIZABETH TAYLOR Apr 1977 British Director 2023-01-31 CURRENT
MRS ELLEN MARY HANLON Aug 1962 British Director 2023-01-31 CURRENT
MR STEPHEN CHRISTOPHER FREEMAN Secretary 2020-11-04 CURRENT
MRS JENNIFER MARIA RAFFLE Sep 1964 British Director 2015-03-27 UNTIL 2023-01-31 RESIGNED
BRAHAM SYDNEY MURRAY Feb 1943 British Director RESIGNED
PAUL MITCHELL May 1951 British Director RESIGNED
MR PAUL ANTHONY LEE Jan 1947 British Director RESIGNED
RAYNA DEAN Jul 1952 British Director RESIGNED
MR JAMES BENEDICT CALDWELL Mar 1964 British Director 2015-03-27 UNTIL 2023-06-15 RESIGNED
ALEXANDER LORD BERNSTEIN OF CRAIGWEIL Mar 1936 British Director RESIGNED
PATRICIA ANN WELLER Mar 1947 British Secretary RESIGNED
MR BARRY CHRISTOPHER JAMES Secretary 2016-08-07 UNTIL 2020-11-04 RESIGNED
FIONA SALLY GARFIELD GASPER Secretary 2010-07-19 UNTIL 2016-08-07 RESIGNED
MR ANDREW PAUL CLAY Sep 1966 Secretary 2007-07-27 UNTIL 2010-06-28 RESIGNED
MR GEOFFREY ARNOLD SHINDLER Oct 1942 British Director 2015-03-27 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Arnold Shindler 2016-09-01 - 2019-08-31 10/1942 Voting rights 25 to 50 percent
Hal Nominees Limited 2016-06-30 - 2021-04-28 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Geoffrey Arnold Shindler 2016-04-06 - 2021-04-28 10/1942 Manchester   Voting rights 25 to 50 percent
Royal Exchange Theatre Company Ltd 2016-04-06 - 2021-04-28 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr James Benedict Caldwell 2016-04-06 - 2020-03-08 3/1964 Altrincham   Voting rights 25 to 50 percent
Ms Jennifer Maria Raffle 2016-04-06 - 2020-03-08 9/1964 Altrincham   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-03-2023 530 Cash -2,193 equity
ACCOUNTS - Final Accounts 2022-12-17 31-03-2022 530 Cash -2,193 equity
ACCOUNTS - Final Accounts 2021-12-18 31-03-2021 530 Cash -2,193 equity
ACCOUNTS - Final Accounts 2021-05-27 31-08-2020 530 Cash -2,193 equity
ACCOUNTS - Final Accounts 2020-06-02 31-08-2019 685 Cash -2,156 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL EXCHANGE THEATRE COMPANY LIMITED Active FULL 90010 - Performing arts
ROYAL EXCHANGE THEATRE TRUSTEES LIMITED MANCHESTER Active FULL 90010 - Performing arts
ROYAL EXCHANGE THEATRE TRADING LIMITED MANCHESTER Active SMALL 56101 - Licensed restaurants
RTYDS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts