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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 2024 (1 year 1 month ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Exchange Productions Limited
Contact Update Details
Address
The Royal Exchange
St Anns Square
Manchester
M2 7DH
Same address for the past 36 years
Telephone
0161 8339833
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Rachel Elizabeth Armstrong
Director • British • Lives in England • Born in Nov 1976
Charles Ian Squires
Director • British • Lives in England • Born in Apr 1951
Ellen Mary Hanlon
Director • Not Known • British • Lives in England • Born in Aug 1962
Alison Marie Loveday
Director • British • Lives in England • Born in Dec 1965
Joanne Elizabeth Taylor
Director • Not Known • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Exchange Theatre Company Limited
Joanne Elizabeth Taylor, Ellen Mary Hanlon, and 3 more are mutual people.
Active
Royal Exchange Theatre Trustees Limited
Joanne Elizabeth Taylor, Ellen Mary Hanlon, and 3 more are mutual people.
Active
Royal Exchange Theatre Trading Limited
Joanne Elizabeth Taylor, Ellen Mary Hanlon, and 2 more are mutual people.
Active
Birmingham Royal Ballet
Charles Ian Squires is a mutual person.
Active
Pro-Manchester Limited
Alison Marie Loveday is a mutual person.
Active
Shopow Ltd
Ellen Mary Hanlon is a mutual person.
Active
Gencomp (No.5) Limited
Ellen Mary Hanlon is a mutual person.
Active
Social Sales Limited
Ellen Mary Hanlon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Charles Ian Squires Appointed
3 Months Ago on 24 Jul 2025
Joanne Elizabeth Taylor Resigned
3 Months Ago on 30 Jun 2025
Ms Alison Marie Loveday Appointed
3 Months Ago on 30 Jun 2025
Rachel Elizabeth Armstrong Resigned
3 Months Ago on 29 Jun 2025
Ellen Mary Hanlon Resigned
4 Months Ago on 15 Jun 2025
Ms Victoria Kirkpatrick Appointed
6 Months Ago on 28 Mar 2025
Stephen Christopher Freeman Resigned
6 Months Ago on 28 Mar 2025
Small Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Ms Rachel Elizabeth Armstrong Appointed
1 Year 2 Months Ago on 31 Jul 2024
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Get Credit Report
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Documents
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
Accounts for a small company made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Ms Rachel Elizabeth Armstrong as a director on 31 July 2024
Submitted on 31 Jul 2024
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Repayment History
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