Exchange Productions Limited

General information

Name:

Exchange Productions Ltd

Office Address:

The Royal Exchange St Anns Square M2 7DH Manchester

Number: 02413667

Incorporation date: 1989-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02413667 35 years ago, Exchange Productions Limited was set up as a Private Limited Company. The firm's current office address is The Royal Exchange, St Anns Square Manchester. The company's Standard Industrial Classification Code is 90030 which means Artistic creation. The firm's most recent accounts describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-08-30.

The info we posses detailing this enterprise's personnel shows there are two directors: Ellen H. and Joanne T. who became members of the Management Board on January 31, 2023. Additionally, the managing director's responsibilities are often helped with by a secretary - Stephen F., who was selected by the following business in November 2020.

Company staff

Ellen H.

Role: Director

Appointed: 31 January 2023

Latest update: 6 March 2024

Joanne T.

Role: Director

Appointed: 31 January 2023

Latest update: 6 March 2024

Stephen F.

Role: Secretary

Appointed: 04 November 2020

Latest update: 6 March 2024

People with significant control

Hal Nominees Limited
Address: 7 Savoy Court, London Savoy Court, London, WC2R 0EX, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00594451
Notified on 30 June 2016
Ceased on 28 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Royal Exchange Theatre Company Ltd
Address: St. Ann's Square St. Anns Square, Manchester, M2 7DH, England
Legal authority Company Law & Charity Law
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 927203
Notified on 6 April 2016
Ceased on 28 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Geoffrey S.
Notified on 6 April 2016
Ceased on 28 April 2021
Nature of control:
1/2 or less of voting rights
Jennifer R.
Notified on 6 April 2016
Ceased on 8 March 2020
Nature of control:
1/2 or less of voting rights
James C.
Notified on 6 April 2016
Ceased on 8 March 2020
Nature of control:
1/2 or less of voting rights
Geoffrey S.
Notified on 1 September 2016
Ceased on 31 August 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to 2023-03-31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
34
Company Age

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