THE PRODUCTION EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
THE PRODUCTION EXCHANGE LIMITED
COMPANY NUMBER
08564622
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
11/06/2013
(11 years and 4 months old)
WEBSITE
www.theproductionexchange.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG7 5NS
Telephone: 01462743772
TPS: No
72 High Street
Ashwell
Baldock
Hertfordshire
SG7 5NS
Telephone: 76863215
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRODUCTION EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| THE PRODUCTION EXCHANGE [TRADING] LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | Viknendran Sivalingam (923334664) has left the board |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PRODUCTION EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PRODUCTION EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRODUCTION EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2013 - Present (11 years and 4 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRODUCTION EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| THE PRODUCTION EXCHANGE [TRADING] LIMITED | Active - Accounts Filed | View Report |
| TPE ACCORD SHE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | Viknendran Sivalingam (923334664) has left the board |
| 19/04/2024 | New Accounts filed |
| 27/03/2024 | Giselle Marie Bell (923295318) has left the board |
| 27/03/2024 | Chloe Leah Nelkin (918471167) has left the board |
| 25/01/2024 | New Board Member Georgina Rose Yates (931847762) Appointed |
| 11/07/2023 | New Board Member Ione Blythe Wells (931103730) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | Douglas Kennedy McJannet (913608282) has left the board |
| 20/06/2023 | Angela Evans Smith (919878415) has left the board |
| 20/06/2023 | Deborah Margaret Blumenau (909781135) has left the board |
| 10/06/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Simon Startin (930957757) Appointed |
| 13/04/2023 | New Board Member Joseph Winer (930777233) Appointed |
| 12/04/2023 | New Board Member Marcia Andrea Tucker (930766328) Appointed |
| 30/03/2023 | New Board Member Harrison Knights (930728019) Appointed |
| 24/02/2023 | Christopher Simon Bruce Grady (912748592) has left the board |
| 24/02/2023 | New Board Member Carl Steven Miller (905987280) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 04/04/2018 | Angela Evans Smith (923297790) has left the board |
| 04/04/2018 | Charles Haddon Mcbratney Simpson (919647171) has left the board |
| 17/06/2017 | New Annual Return filed |
| 14/06/2017 | New Board Member Viknendran Sivalingam (923334664) Appointed |
| 08/06/2017 | Chloe Nelkin (923288863) has left the board |
| 08/06/2017 | New Board Member Angela Evans Smith (923297790) Appointed |
| 08/06/2017 | New Board Member Giselle Marie Bell (923295318) Appointed |
| 07/06/2017 | New Board Member Chloe Nelkin (923288863) Appointed |
| 12/05/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 08/07/2016 | Chloe Leah Nelkin (920950749) has left the board |
| 08/07/2016 | New Board Member Chloe Leah Nelkin (918471167) Appointed |
| 01/07/2016 | New Board Member Chloe Leah Nelkin (920950749) Appointed |
| 01/07/2016 | New Board Member Jonathan Harris (919896421) Appointed |
| 01/07/2016 | New Accounts filed |
| 03/12/2015 | Douglas Kennedy McJannet (919263605) has left the board |
| 03/12/2015 | New Board Member Douglas Kennedy McJannet (913608282) Appointed |
| 03/07/2015 | New Board Member Christopher Simon Bruce Grady (912748592) Appointed |
| 03/07/2015 | Charles Haddon Mcbratney Simpson (919878058) has left the board |
| 03/07/2015 | Christopher Simon Bruce Grady (919878460) has left the board |
| 03/07/2015 | New Board Member Charles Haddon Mcbratney Simpson (919647171) Appointed |
| 28/06/2015 | New Annual Return filed |
| 25/06/2015 | New Board Member Douglas Kennedy McJannet (919263605) Appointed |
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