EXCHANGE PRODUCTIONS LIMITED

Active Manchester

Artistic creation

3 employees website.com
Creative, media and publishing Artistic creation
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EXCHANGE PRODUCTIONS LIMITED

Artistic creation

Founded 16 Aug 1989 Active Manchester, United Kingdom 3 employees website.com
Creative, media and publishing Artistic creation

Previous Company Names

TANGOLAKE LIMITED 16 Aug 1989 — 1 Sept 1989
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Oct 2025 Next due 13 Sept 2026 3 months remaining
Net assets £2 £2M 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £3M £417K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Royal Exchange St Anns Square Manchester M2 7DH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXCHANGE PRODUCTIONS LIMITED (02413667), an active creative, media and publishing company based in Manchester, United Kingdom. Incorporated 16 Aug 1989. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£530.00

Net Assets

£2.00

Increased by £1.53M (+100%)

Total Liabilities

£2.65M

Decreased by £416.78k (-14%)

Turnover

£4.24M

Increased by £1.77M (+72%)

Employees

3

Debt Ratio

100%

Decreased by 100 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hal Nominees Limited
50.0%
Royal Exchange Theatre Company Limited
50.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 6 Ceased

Hal Nominees Limited

Ceased 28 Apr 2021

Ceased

Geoffrey Arnold Shindler

Ceased 28 Apr 2021

Ceased
Ceased

James Benedict Caldwell

Ceased 8 Mar 2020

Ceased

Geoffrey Arnold Shindler

Ceased 31 Aug 2019

Ceased

Jennifer Maria Raffle

Ceased 8 Mar 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
22 Dec 2025OfficersTermination of Charles Ian Squires as director on 10 Dec 2025
21 Nov 2025OfficersTermination of Victoria Kirkpatrick as director on 21 Nov 2025
21 Nov 2025OfficersAppointment of Mr Simon Martin Johnson as director on 21 Nov 2025
29 Oct 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with no updates
5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

22 Dec 2025 Officers

Termination of Charles Ian Squires as director on 10 Dec 2025

21 Nov 2025 Officers

Termination of Victoria Kirkpatrick as director on 21 Nov 2025

21 Nov 2025 Officers

Appointment of Mr Simon Martin Johnson as director on 21 Nov 2025

29 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 5 Jan 2026

Termination of Charles Ian Squires as director on 10 Dec 2025

5 months ago on 22 Dec 2025

Termination of Victoria Kirkpatrick as director on 21 Nov 2025

6 months ago on 21 Nov 2025

Appointment of Mr Simon Martin Johnson as director on 21 Nov 2025

6 months ago on 21 Nov 2025

Confirmation statement made on 30 Aug 2025 with no updates

6 months ago on 29 Oct 2025