Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 September 2026
- Last conf. stmt
- 30 August 2025
Exchange Productions Limited
- Incorporated
- 16 August 1989 (37 years)
- Industry
- Artistic creation (90030)
- Accounts type
- Small
- Region
- North West
- Address
- The Royal ExchangeSt Anns SquareManchesterM2 7DH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born December 1975 (50)
Director · Appointed 30 June 2025
British
Born December 1965 (60)
Officer history (18 former)
10 December 2025
21 November 2025
Resigned Kirkpatrick, Victoria as Secretary
21 November 2025
24 July 2025
30 June 2025
30 June 2025
29 June 2025
15 June 2025
28 March 2025
Resigned Freeman, Stephen Christopher as Secretary
28 March 2025
Appointed Kirkpatrick, Victoria as Secretary
31 July 2024
15 June 2023
31 January 2023
31 January 2023
31 January 2023
31 January 2023
4 November 2020
Appointed Freeman, Stephen Christopher as Secretary
4 November 2020
Resigned James, Barry Christopher as Secretary
7 August 2016
Appointed James, Barry Christopher as Secretary
7 August 2016
Resigned Gasper, Fiona Sally Garfield as Secretary
14 September 2015
25 June 2015
27 March 2015
27 March 2015
27 March 2015
19 July 2010
Appointed Gasper, Fiona Sally Garfield as Secretary
28 June 2010
27 July 2007
27 July 2007
28 September 1994
28 September 1994
7 June 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
28 April 2021
Ceased Hal Nominees Limited — Owns 50–75% of shares
28 April 2021
28 April 2021
Ceased Royal Exchange Theatre Company Ltd — Owns 50–75% of shares
8 March 2020
8 March 2020
31 August 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,193)
- Cash
- £530
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £652,493 | £131,440 | £356,928 | £356,928 | £540,340 |
| Cash | £530 | £530 | £530 | £530 | £685 |
| Creditors (< 1 year) | £654,686 | £133,633 | £359,121 | £359,121 | £542,496 |
| Net Current Assets | (£2,193) | (£2,193) | (£2,193) | (£2,193) | (£2,156) |
| Net Assets | (£2,193) | (£2,193) | (£2,193) | (£2,193) | (£2,156) |
| Shareholder Funds | (£2,193) | (£2,193) | (£2,193) | (£2,193) | (£2,156) |
Filings
Filing history not loaded yet. See it on Companies House
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