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Companies House/Manchester/Company profile

EXCHANGE PRODUCTIONS LIMITED

Active
02413667·incorporated 1989-08-16

EXCHANGE PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 16 August 1989 at Companies House (number 02413667; OpenRegistry canonical ID GB-02413667-exchange-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-08-16
Registered Address
THE ROYAL EXCHANGE, ST ANNS SQUARE, MANCHESTER, M2 7DH
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Geoffrey Arnold Shindler born 1942 resident in England, British national. Notified 2016-09-01. Ceased 2019-08-31.
    • Holds 25–50% of voting rights
  • Hal Nominees Limited (England reg. 00594451). Notified 2016-06-30. Ceased 2021-04-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Benedict Caldwell born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-08.
    • Holds 25–50% of voting rights
  • Mr Geoffrey Arnold Shindler born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-28.
    • Holds 25–50% of voting rights
  • Ms Jennifer Maria Raffle born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-08.
    • Holds 25–50% of voting rights
  • Royal Exchange Theatre Company Ltd (England reg. 927203). Notified 2016-04-06. Ceased 2021-04-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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