Exchange Productions Limited
Company Profile
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MicroExchange Productions Limited
02413667•Private Limited With Share Capital
The Royal Exchange, St Anns Square, Manchester, M27DH
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Incorporated
16/08/1989
Company Age
36 years
Directors
2
Employees
3
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Exchange Productions Limited (02413667) is a private limited with share capital incorporated on 16/08/1989 (36 years old) and registered in manchester, M27DH. The company operates under SIC code 90030 and is classified as Micro.
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 16/08/1989
M27DH
3 employees
Financial Overview
Total Assets
£2.65M
Liabilities
£2.65M
Net Assets
£2
Turnover
£4.24M
Cash
£530
Key Metrics
3
Employees
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-08-2010
Auditors Resignation Company
Category:Auditors
Date:02-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:14-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
St. Anns Square, Manchester, Lancashire, M27DHRegistered
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