The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kirkpatrick, Victoria
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Armstrong, Rachel Elizabeth
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Joanne Elizabeth
    Not Known born in April 1977
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Hanlon, Ellen Mary
    Not Known born in August 1962
    Individual (16 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mitchell, Paul
    Merchant Banker born in May 1951
    Individual (10 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 2
    Weller, Patricia Ann
    Individual (3 offsprings)
    Officer
    ~ 2007-07-27
    OF - Secretary → CIF 0
  • 3
    Murray, Braham Sydney
    Theatre Director And Writer born in February 1943
    Individual (1 offspring)
    Officer
    ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Gasper, Fiona Sally Garfield
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2016-08-07
    OF - Secretary → CIF 0
  • 5
    Raffle, Jennifer Maria
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2023-01-31
    OF - Director → CIF 0
    Ms Jennifer Maria Raffle
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Shindler, Geoffrey Arnold
    Consultant born in October 1942
    Individual (20 offsprings)
    Officer
    2015-03-27 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Geoffrey Arnold Shindler
    Born in October 1942
    Individual (20 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Caldwell, James Benedict
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2023-06-15
    OF - Director → CIF 0
    Mr James Benedict Caldwell
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Clay, Andrew Paul
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 9
    Dean, Rayna
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 10
    Lee, Paul Anthony
    Solicitor/Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    Bernstein, Alexander
    Company Director born in March 1936
    Individual
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 12
    James, Barry Christopher
    Individual
    Officer
    2016-08-07 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 13
    Freeman, Stephen Christopher
    Individual
    Officer
    2020-11-04 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 14
    ROYAL EXCHANGE THEATRE COMPANY LIMITED
    St. Ann's Square, St. Anns Square, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,863,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    7 Savoy Court, London, Savoy Court, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    11 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2021-04-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

EXCHANGE PRODUCTIONS LIMITED

Previous name
TANGOLAKE LIMITED - 1989-09-01
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Debtors
Current
651,963 GBP2023-03-31
130,910 GBP2022-03-31
Cash at bank and in hand
530 GBP2023-03-31
530 GBP2022-03-31
Current Assets
652,493 GBP2023-03-31
131,440 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-654,686 GBP2023-03-31
-133,633 GBP2022-03-31
Net Current Assets/Liabilities
-2,193 GBP2023-03-31
-2,193 GBP2022-03-31
Net Assets/Liabilities
-2,193 GBP2023-03-31
-2,193 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-2,195 GBP2023-03-31
-2,195 GBP2022-03-31
Equity
-2,193 GBP2023-03-31
-2,193 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
651,963 GBP2023-03-31
130,910 GBP2022-03-31
Amounts owed to group undertakings
Current
654,686 GBP2023-03-31
133,633 GBP2022-03-31

  • EXCHANGE PRODUCTIONS LIMITED
    Info
    TANGOLAKE LIMITED - 1989-09-01
    Registered number 02413667
    The Royal Exchange, St Anns Square, Manchester M2 7DH
    Private Limited Company incorporated on 1989-08-16 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.