EXCHANGE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EXCHANGE PRODUCTIONS LIMITED
COMPANY NUMBER
02413667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
16/08/1989
(35 years and 3 months old)
WEBSITE
www.royalexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/08/1989
01/09/1989
TANGOLAKE LIMITED
MANCHESTER
M2 7DH
St. Anns Square
Manchester
Lancashire
M2 7DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL EXCHANGE THEATRE COMPANY LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Rachel Elizabeth Armstrong (929914290) Appointed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCHANGE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHANGE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/07/2024 - Present (4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/08/1991 - 28/09/1994 (3 years and 1 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL EXCHANGE THEATRE COMPANY LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| ROYAL EXCHANGE THEATRE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Rachel Elizabeth Armstrong (929914290) Appointed |
| 23/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | James Benedict Caldwell (901509558) has left the board |
| 13/02/2023 | Geoffrey Arnold Shindler (901960908) has left the board |
| 13/02/2023 | Jennifer Maria Raffle (908010702) has left the board |
| 13/02/2023 | New Board Member Ellen Mary Hanlon (913427861) Appointed |
| 13/02/2023 | New Board Member Joanne Elizabeth Taylor (911113904) Appointed |
| 21/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | New Company Secretary Stephen Christopher Freeman (927618007) Appointed |
| 06/11/2020 | Barry Christopher James (921265331) has left the board |
| 05/06/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 24/08/2016 | Fiona Sally Garfield Gasper (915389932) has left the board |
| 24/08/2016 | New Company Secretary Barry Christopher James (921265331) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 22/01/2016 | Paul Anthony Lee (900466876) has left the board |
| 13/10/2015 | Braham Sydney Murray (904070459) has left the board |
| 15/09/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 23/04/2015 | Jennifer Raffle (919672104) has left the board |
| 23/04/2015 | New Board Member Jennifer Maria Raffle (908010702) Appointed |
| 15/04/2015 | New Board Member Jennifer Raffle (919672104) Appointed |
| 14/04/2015 | New Board Member James Benedict Caldwell (901509558) Appointed |
| 14/04/2015 | New Board Member Geoffrey Arnold Shindler (901960908) Appointed |
| 15/10/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 22/08/2013 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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