The Production Exchange Limited in Ashwell NR BALDOCK

The Production Exchange Limited NR BALDOCK

Founded in 2013, The Production Exchange, classified under reg no. 08564622 is an active company. Currently registered at 72 High Street SG7 5NS, Nr Baldock the company has been in the business for eleven years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 12 directors, namely Georgina Y., Ione W. and Simon S. and others. Of them, Colin B. has been with the company the longest, being appointed on 11 June 2013 and Georgina Y. has been with the company for the least time - from 22 January 2024. As of 29 May 2024, there were 8 ex directors - Charles S., Angela S. and others listed below. There were no ex secretaries.

The Production Exchange Limited Address / Contact

Office Address	72 High Street
Office Address2	Ashwell
Town	Nr Baldock
Post code	SG7 5NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08564622
Date of Incorporation	Tue, 11th Jun 2013
Industry	Performing arts
Industry	Artistic creation
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Georgina Y.

Position: Director

Appointed: 22 January 2024

Ione W.

Position: Director

Appointed: 03 July 2023

Simon S.

Position: Director

Appointed: 26 May 2023

Joseph W.

Position: Director

Appointed: 11 April 2023

Marcia T.

Position: Director

Appointed: 06 April 2023

Harrison K.

Position: Director

Appointed: 28 March 2023

Carl M.

Position: Director

Appointed: 21 February 2023

Giselle B.

Position: Director

Appointed: 01 June 2017

Viknendran S.

Position: Director

Appointed: 01 June 2017

Chloe N.

Position: Director

Appointed: 01 July 2015

Jonathan H.

Position: Director

Appointed: 01 July 2014

Colin B.

Position: Director

Appointed: 11 June 2013

Charles S.

Position: Director

Appointed: 01 June 2017

Resigned: 16 May 2022

Angela S.

Position: Director

Appointed: 01 June 2017

Resigned: 30 March 2018

Chloé N.

Position: Director

Appointed: 01 June 2017

Resigned: 06 June 2017

Charles S.

Position: Director

Appointed: 22 January 2015

Resigned: 30 March 2018

Angela S.

Position: Director

Appointed: 13 March 2014

Resigned: 14 June 2023

Douglas M.

Position: Director

Appointed: 13 March 2014

Resigned: 14 June 2023

Deborah B.

Position: Director

Appointed: 13 March 2014

Resigned: 14 June 2023

Christopher G.

Position: Director

Appointed: 13 March 2014

Resigned: 01 February 2023

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, April 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, April 2024	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2024/03/20 filed on: 25th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/03/20 filed on: 25th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/22. filed on: 23rd, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/03. filed on: 7th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/11 filed on: 6th, July 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/06/14 filed on: 16th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/14 filed on: 16th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/14 filed on: 16th, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, June 2023	accounts	Free Download (21 pages)
AP01	New director appointment on 2023/05/26. filed on: 30th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/11. filed on: 11th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/06. filed on: 6th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/28. filed on: 28th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/21. filed on: 22nd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/01 filed on: 22nd, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/11 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/05/16 filed on: 12th, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 6th, April 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/06/11 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 27th, May 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/06/11 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 4th, June 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019/06/11 filed on: 14th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/06/11 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, April 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2018/03/30 filed on: 30th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/30 filed on: 30th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/11 filed on: 13th, June 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/06/01. filed on: 12th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 6th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/06 filed on: 6th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/01. filed on: 6th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 6th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 5th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 8th, May 2017	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2016/06/11 filed on: 29th, June 2016	annual return	Free Download (7 pages)
AP01	New director appointment on 2015/07/01. filed on: 29th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/01. filed on: 29th, June 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 2015/06/11 filed on: 24th, June 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/01/22. filed on: 23rd, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/13. filed on: 23rd, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/13. filed on: 23rd, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/13. filed on: 23rd, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/13. filed on: 23rd, June 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 7th, May 2015	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, August 2014	resolution
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, August 2014	resolution
AR01	Annual return, no shareholders list, made up to 2014/06/11 filed on: 15th, June 2014	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, June 2013	incorporation	Free Download (18 pages)

The Production Exchange Limited NR BALDOCK

The Production Exchange Limited Address / Contact

Company Information / Profile

Company staff

Georgina Y.

Ione W.

Simon S.

Joseph W.

Marcia T.

Harrison K.

Carl M.

Giselle B.

Viknendran S.

Chloe N.

Jonathan H.

Colin B.

Charles S.

Angela S.

Chloé N.

Charles S.

Angela S.

Douglas M.

Deborah B.

Christopher G.

Company filings

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