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The Production Exchange Limited

The Production Exchange Limited is an active company incorporated on 11 June 2013 with the registered office located in Baldock, Hertfordshire. The Production Exchange Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08564622
Private limited by guarantee without share capital
Age
12 years
Incorporated 11 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
72 High Street
Ashwell
Baldock
SG7 5NS
England
Address changed on 26 May 2025 (5 months ago)
Previous address was 26 Crowndale Road London NW1 1TT England
Telephone
01462 743772
Email
Available in Endole App
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Viknendran Sivalingam
Director • Theatre Director • Dutch • Lives in England • Born in Feb 1964
Marcia Andrea Tucker
Director • British • Lives in England • Born in Nov 1957
Ione Blythe Wells
Director • Political Correspondent, BBC News • British • Lives in England • Born in Nov 1994
Jonathan Harris
Director • Business Psychologist • British • Lives in Israel • Born in Jul 1969
Harrison Knights
Director • British • Lives in England • Born in Jan 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Production Exchange (Trading) 2 Limited
Colin Brian Blumenau and Jonathan Harris are mutual people.
Active
Tpe (On The Ropes) 2 Ltd
Colin Brian Blumenau is a mutual person.
Active
Tpe (Productions) 2 Limited
Colin Brian Blumenau is a mutual person.
Active
Tpe Accord She Ltd
Colin Brian Blumenau is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£50.59K
Decreased by £24.7K (-33%)
Turnover
£153.56K
Decreased by £84.92K (-36%)
Employees
2
Same as previous period
Total Assets
£78.31K
Decreased by £50.62K (-39%)
Total Liabilities
-£54.97K
Increased by £3.83K (+7%)
Net Assets
£23.34K
Decreased by £54.45K (-70%)
Debt Ratio (%)
70%
Increased by 30.53% (+77%)
See 10 Year Full Financials
Latest Activity
Ione Blythe Wells Resigned
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
5 Months Ago on 26 May 2025
Registered Address Changed
6 Months Ago on 7 May 2025
Jonathan Harris Resigned
6 Months Ago on 5 May 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Viknendran Sivalingam Resigned
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Chloe Leah Nelkin Resigned
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Termination of appointment of Ione Blythe Wells as a director on 9 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 26 Jun 2025
Registered office address changed from 26 Crowndale Road London NW1 1TT England to 72 High Street Ashwell Baldock SG7 5NS on 26 May 2025
Submitted on 26 May 2025
Termination of appointment of Jonathan Harris as a director on 5 May 2025
Submitted on 7 May 2025
Registered office address changed from 72 High Street Ashwell Nr Baldock Hertfordshire SG7 5NS to 26 Crowndale Road London NW1 1TT on 7 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 26 Jun 2024
Termination of appointment of Viknendran Sivalingam as a director on 17 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Termination of appointment of Giselle Marie Bell as a director on 20 March 2024
Submitted on 25 Mar 2024
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Repayment History
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