EXCHANGE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Mr Charles Ian Squires as a director on 2025-07-24 |
| 24/07/2524 July 2025 New | Termination of appointment of Joanne Elizabeth Taylor as a director on 2025-06-30 |
| 24/07/2524 July 2025 New | Termination of appointment of Rachel Elizabeth Armstrong as a director on 2025-06-29 |
| 24/07/2524 July 2025 New | Appointment of Ms Alison Marie Loveday as a director on 2025-06-30 |
| 04/01/254 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/07/2431 July 2024 | Appointment of Ms Rachel Elizabeth Armstrong as a director on 2024-07-31 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 28/06/2328 June 2023 | Termination of appointment of James Benedict Caldwell as a director on 2023-06-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Termination of appointment of Geoffrey Arnold Shindler as a director on 2023-01-31 |
| 09/02/239 February 2023 | Appointment of Ms Ellen Mary Hanlon as a director on 2023-01-31 |
| 09/02/239 February 2023 | Appointment of Ms Joanne Elizabeth Taylor as a director on 2023-01-31 |
| 09/02/239 February 2023 | Termination of appointment of Jennifer Maria Raffle as a director on 2023-01-31 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/07/2120 July 2021 | Notification of a person with significant control statement |
| 26/05/2126 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 28/04/2128 April 2021 | CESSATION OF ROYAL EXCHANGE THEATRE COMPANY LTD AS A PSC |
| 28/04/2128 April 2021 | CESSATION OF HAL NOMINEES LIMITED AS A PSC |
| 28/04/2128 April 2021 | CESSATION OF GEOFFREY ARNOLD SHINDLER AS A PSC |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | CURRSHO FROM 31/08/2021 TO 31/03/2021 |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / ROYAL EXCHANGE THEATRE COMPANY LTD / 28/02/2020 |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / HAL NOMINEES LIMITED / 28/02/2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 05/11/205 November 2020 | SECRETARY APPOINTED MR STEPHEN CHRISTOPHER FREEMAN |
| 04/11/204 November 2020 | CESSATION OF GEOFFREY ARNOLD SHINDLER AS A PSC |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, SECRETARY BARRY JAMES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 08/03/208 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAL NOMINEES LIMITED |
| 08/03/208 March 2020 | PSC'S CHANGE OF PARTICULARS / ROYAL EXCHANGE THEATRE COMPANY LTD / 30/06/2016 |
| 08/03/208 March 2020 | CESSATION OF JAMES BENEDICT CALDWELL AS A PSC |
| 08/03/208 March 2020 | CESSATION OF JENNIFER MARIA RAFFLE AS A PSC |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ARNOLD SHINDLER |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA GASPER |
| 22/08/1622 August 2016 | SECRETARY APPOINTED MR BARRY CHRISTOPHER JAMES |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEE |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEE |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRAHAM MURRAY |
| 10/09/1510 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MRS JENNIFER RAFFLE |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR JAMES BENEDICT CALDWELL |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR GEOFFREY ARNOLD SHINDLER |
| 10/10/1410 October 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 11/09/1211 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/08/1123 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 07/10/107 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY APPOINTED FIONA SALLY GARFIELD GASPER |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLAY |
| 02/06/102 June 2010 | AUDITOR'S RESIGNATION |
| 09/02/109 February 2010 | CURREXT FROM 31/03/2010 TO 31/08/2010 |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLAY / 01/08/2009 |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 16/08/91; CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | COMPANY NAME CHANGED TANGOLAKE LIMITED CERTIFICATE ISSUED ON 01/09/89 |
| 16/08/8916 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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