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Exchange Productions Limited

Exchange Productions Limited is an active company incorporated on 16 August 1989 with the registered office located in Manchester, Greater Manchester. Exchange Productions Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02413667
Private limited company
Age
36 years
Incorporated 16 August 1989
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (3 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
The Royal Exchange
St Anns Square
Manchester
M2 7DH
Same address for the past 36 years
Telephone
0161 8339833
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Exchange Theatre Company Limited
Simon Martin Johnson, Alison Marie Loveday, and 1 more are mutual people.
Active
Royal Exchange Theatre Trustees Limited
Simon Martin Johnson, Alison Marie Loveday, and 1 more are mutual people.
Active
Royal Exchange Theatre Trading Limited
Simon Martin Johnson, Alison Marie Loveday, and 1 more are mutual people.
Active
Pro-Manchester Limited
Alison Marie Loveday is a mutual person.
Active
Wise OWL Trust
Alison Marie Loveday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£530
Same as previous period
Turnover
£2.46M
Increased by £2.46M (%)
Employees
3
Same as previous period
Total Assets
£1.54M
Increased by £885.89K (+136%)
Total Liabilities
-£3.07M
Increased by £2.42M (+369%)
Net Assets
-£1.53M
Decreased by £1.53M (+69788%)
Debt Ratio (%)
200%
Increased by 99.29% (+99%)
Latest Activity
Mr Simon Martin Johnson Appointed
16 Days Ago on 21 Nov 2025
Victoria Kirkpatrick Resigned
16 Days Ago on 21 Nov 2025
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Mr Charles Ian Squires Appointed
4 Months Ago on 24 Jul 2025
Joanne Elizabeth Taylor Resigned
5 Months Ago on 30 Jun 2025
Ms Alison Marie Loveday Appointed
5 Months Ago on 30 Jun 2025
Rachel Elizabeth Armstrong Resigned
5 Months Ago on 29 Jun 2025
Ellen Mary Hanlon Resigned
5 Months Ago on 15 Jun 2025
Ms Victoria Kirkpatrick Appointed
8 Months Ago on 28 Mar 2025
Stephen Christopher Freeman Resigned
8 Months Ago on 28 Mar 2025
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Documents
Termination of appointment of Victoria Kirkpatrick as a secretary on 21 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Simon Martin Johnson as a director on 21 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 29 Oct 2025
Appointment of Mr Charles Ian Squires as a director on 24 July 2025
Submitted on 22 Aug 2025
Appointment of Ms Alison Marie Loveday as a director on 30 June 2025
Submitted on 24 Jul 2025
Termination of appointment of Rachel Elizabeth Armstrong as a director on 29 June 2025
Submitted on 24 Jul 2025
Termination of appointment of Joanne Elizabeth Taylor as a director on 30 June 2025
Submitted on 24 Jul 2025
Termination of appointment of Ellen Mary Hanlon as a director on 15 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Stephen Christopher Freeman as a secretary on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Ms Victoria Kirkpatrick as a secretary on 28 March 2025
Submitted on 8 Apr 2025
Repayment History
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