The Corn Exchange (Newbury) Productions Limited

Active05867045 Private company limited by guarantee
Incorporated
5 July 2006 (20 years)
Industry
Artistic creation (90030)
Operation of arts facilities (90040)
Other amusement and recreation activities n.e.c. (93290)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Irwin Mitchell LLP Riverside East
2 Millsands
Sheffield
S3 8DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
Also at The Corn Exchange (Newbury) Trust
British
Born July 1993 (33)
Director · Appointed 18 September 2013
Also at The Corn Exchange (Newbury) Trust, The Corn Exchange (Newbury) Trading Company Limited · more companies
British
Born May 1960 (66)
Corporate Secretary · Appointed 28 February 2008
Also at 65 Courtfield Gardens Management Company Limited, I.F.P. Forest and Paper Products (UK) Limited, West Wittering Estate P L C · more companies
Officer history (24 former)
15 July 2026
Resigned Dickens, Guy Timothy as Director
10 July 2025
Appointed Whatsize, Joshua John as Director
1 May 2024
17 November 2021
Resigned Brisland, Grant David as Director
21 October 2019
Resigned Vickerage, Ian Geoffrey as Director
30 October 2017
Appointed Brisland, Grant David as Director
6 July 2017
Resigned Morris, Katy Jane as Director
19 October 2016
Resigned Stark, Alan William as Director
2 February 2016
Resigned Sweeting, Nicholas James David as Director
29 October 2014
Resigned Randell, Francis John as Director
18 September 2013
Appointed Holland, Robert Charles as Director
18 September 2012
18 September 2012
Appointed Morris, Katy Jane as Director
18 September 2012
Resigned Richardson, Paul Anthony as Director
18 September 2012
Appointed Dickens, Guy Timothy as Director
1 February 2011
Resigned Fenton, Simon Elliott as Director
27 October 2009
Resigned Mckenzie, Andrew Greig as Director
5 March 2009
27 November 2008
Appointed Sweeting, Nicholas James David as Director
4 September 2008
Resigned Beharrell, Brien Mary as Director
4 September 2008
Resigned Dawson, Mary Margaret as Director
28 February 2008
Resigned Pennsec Limited as Corporate Secretary
28 February 2008
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
6 December 2007
Resigned Poulson, Garry Graham as Director
3 September 2007
Appointed Richardson, Paul Anthony as Director
3 September 2007
Resigned Rodger, Mike as Director
3 September 2007
Appointed Harper, Philippa Noelle Christian as Director
3 September 2007
Resigned Buckwell, Anthony Basil as Director
3 September 2007
Appointed Beck, Jeffrey George, Councillor as Director
3 September 2007
Resigned Hogan, Gerald William as Director
3 September 2007
Appointed Vickerage, Ian Geoffrey as Director
4 July 2007
Appointed Pennsec Limited as Corporate Secretary
4 July 2007
Resigned Sutherland, Martin Alexander as Secretary
23 February 2007
Resigned Adams, Erica as Director
5 July 2006
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
5 July 2006
Appointed Poulson, Garry Graham as Director
5 July 2006
Appointed Rodger, Mike as Director
5 July 2006
Appointed Beharrell, Brien Mary as Director
5 July 2006
Appointed Hogan, Gerald William as Director
5 July 2006
Appointed Dawson, Mary Margaret as Director
5 July 2006
Appointed Buckwell, Anthony Basil as Director
5 July 2006
Appointed Mckenzie, Andrew Greig as Director
5 July 2006
Appointed Sutherland, Martin Alexander as Secretary
5 July 2006
Appointed Fenton, Simon Elliott as Director
5 July 2006
Appointed Adams, Erica as Director
5 July 2006
5 July 2006
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
5 July 2006
Appointed Randell, Francis John as Director
5 July 2006
Resigned Pennsec Limited as Corporate Secretary
5 July 2006
Appointed Stark, Alan William as Director
5 July 2006
Appointed Pennsec Limited as Corporate Secretary

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.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,769)
Cash
£261,578

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 2025 (£9,309) (£1,769) (£1,769)
Balance sheet detail
20252024202320212020
Current Assets£325,982£233,065£64,115£22,171£78,512
Debtors£64,404£13,715£19,983£8,820
Cash£261,578£227,383£50,400£2,188£69,692
Creditors (< 1 year)£234,834£104,380£78,512
Net Current Assets(£82,209)
Net Assets(£1,769)(£1,769)(£9,309)
Shareholder Funds(£82,209)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates5 July 2026
16 July 2026Termination of appointment of a director
1 December 2025Total exemption full accounts31 March 2025
12 August 2025Confirmation statement with no updates5 July 2025
11 July 2025Appointment of a director
Show all recent filings

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