The Production Exchange Limited

Active08564622 Private company limited by guarantee
Incorporated
11 June 2013 (13 years)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Artistic creation (90030)
Directors
Paul Christopher Twivy
Simon Startin
Accounts type
Total exemption full
Region
Greater London
Address
Theatro Technis
26 Crowndale Road
London
NW1 1TT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born February 1958 (68)
Twivy, Paul Christopher
Director · Appointed 15 September 2026
British
Born October 1958 (68)
Startin, Simon
Director · Appointed 26 May 2023
British
Born March 1969 (57)
Winer, Joseph
Director · Appointed 11 April 2023
British
Born February 1997 (29)
Director · Appointed 21 February 2023
British
Born February 1965 (61)
Director · Appointed 11 June 2013
British
Born August 1956 (70)
Officer history (16 former)
15 September 2026
Appointed Twivy, Paul Christopher as Director
15 September 2026
Appointed Graham, Stephen Henry, Dr as Director
1 April 2026
Resigned Knights, Harrison as Director
1 April 2026
Resigned Yates, Georgina Rose as Director
9 December 2025
Resigned Tucker, Marcia Andrea as Director
9 September 2025
Resigned Wells, Ione Blythe as Director
5 May 2025
Resigned Harris, Jonathan as Director
17 June 2024
Resigned Sivalingam, Viknendran as Director
20 March 2024
Resigned Bell, Giselle Marie as Director
20 March 2024
Resigned Nelkin, Chloe Leah as Director
22 January 2024
Appointed Yates, Georgina Rose as Director
3 July 2023
Appointed Wells, Ione Blythe as Director
14 June 2023
Resigned Blumenau, Deborah Margaret as Director
14 June 2023
Resigned Mcjannet, Douglas Kennedy as Director
14 June 2023
Resigned Smith, Angela Evans, Baroness as Director
26 May 2023
Appointed Startin, Simon as Director
11 April 2023
Appointed Winer, Joseph as Director
6 April 2023
Appointed Tucker, Marcia Andrea as Director
28 March 2023
Appointed Knights, Harrison as Director
21 February 2023
Appointed Miller, Carl Steven as Director
1 February 2023
Resigned Grady, Christopher Simon Bruce as Director
16 May 2022
30 March 2018
30 March 2018
Resigned Smith, Angela Evans, Baroness Smith Of Basildon as Director
6 June 2017
Resigned Nelkin, Chloé as Director
1 June 2017
Appointed Smith, Angela Evans, Baroness Smith Of Basildon as Director
1 June 2017
Appointed Bell, Giselle Marie as Director
1 June 2017
Appointed Sivalingam, Viknendran as Director
1 June 2017
Appointed Simpson, Charles Haddon Mcbratney as Director
1 June 2017
Appointed Nelkin, Chloé as Director
1 July 2015
Appointed Nelkin, Chloe Leah as Director
22 January 2015
Appointed Simpson, Charles Haddon Mcbratney as Director
1 July 2014
Appointed Harris, Jonathan as Director
13 March 2014
Appointed Blumenau, Deborah Margaret as Director
13 March 2014
Appointed Grady, Christopher Simon Bruce as Director
13 March 2014
Appointed Mcjannet, Douglas Kennedy as Director
13 March 2014
Appointed Smith, Angela Evans, Baroness as Director
11 June 2013
Appointed Blumenau, Colin Brian as Director

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.

Filings

Recent filings only. See the full history on Companies House

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