EXCHANGE PRODUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exchange Productions Limited. The company was founded 35 years ago and was given the registration number 02413667. The firm's registered office is in MANCHESTER. You can find them at The Royal Exchange, St Anns Square, Manchester, . This company's SIC code is 90030 - Artistic creation.
Company Information
| Name | : | EXCHANGE PRODUCTIONS LIMITED |
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| Company Number | : | 02413667 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 August 1989 |
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| Industry Codes | : | - 90030 - Artistic creation
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Office Address & Contact
| Registered Address | : | The Royal Exchange, St Anns Square, Manchester, M2 7DH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Geoffrey Arnold Shindler |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1942 |
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| Nationality | : | British |
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| Address | : | The Royal Exchange, Manchester, M2 7DH |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Hal Nominees Limited |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7 Savoy Court, London, Savoy Court, London, England, WC2R 0EX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Geoffrey Arnold Shindler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, Bury Old Road, Manchester, England, M25 0EX |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Royal Exchange Theatre Company Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | St. Ann's Square, St. Anns Square, Manchester, England, M2 7DH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr James Benedict Caldwell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Belmont, Park Road, Altrincham, England, WA14 3JG |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Ms Jennifer Maria Raffle |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cramond House, Regent Road, Altrincham, England, WA14 1RR |
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| Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)