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 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
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 |
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 |