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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 22
  • 1
    Caldwell, James Benedict
    Born in March 1964
    Individual (20 offsprings)
    Officer
    2015-03-27 ~ 2023-06-15
    OF - Director → CIF 0
    Mr James Benedict Caldwell
    Born in March 1964
    Individual (20 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
  • 2
    Dean, Rayna
    Born in July 1952
    Individual (9 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 3
    Bernstein, Alexander
    Born in March 1936
    Individual (16 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 4
    Hanlon, Ellen Mary
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2023-01-31 ~ 2025-06-15
    OF - Director → CIF 0
  • 5
    Armstrong, Rachel Elizabeth
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ 2025-06-29
    OF - Director → CIF 0
  • 6
    Loveday, Alison Marie
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 7
    James, Barry Christopher
    Individual (4 offsprings)
    Officer
    2016-08-07 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 8
    Raffle, Jennifer Maria
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2023-01-31
    OF - Director → CIF 0
    Ms Jennifer Maria Raffle
    Born in September 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
  • 9
    Squires, Charles Ian
    Born in April 1951
    Individual (36 offsprings)
    Officer
    2025-07-24 ~ 2025-12-10
    OF - Director → CIF 0
  • 10
    Mitchell, Paul
    Born in May 1951
    Individual (31 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 11
    Shindler, Geoffrey Arnold
    Born in October 1942
    Individual (39 offsprings)
    Officer
    2015-03-27 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Geoffrey Arnold Shindler
    Born in October 1942
    Individual (39 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
  • 12
    Clay, Andrew Paul
    Individual (13 offsprings)
    Officer
    2007-07-27 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 13
    Gasper, Fiona Sally Garfield
    Individual (11 offsprings)
    Officer
    2010-07-19 ~ 2016-08-07
    OF - Secretary → CIF 0
  • 14
    Weller, Patricia Ann
    Individual (13 offsprings)
    Officer
    ~ 2007-07-27
    OF - Secretary → CIF 0
  • 15
    Murray, Braham Sydney
    Born in February 1943
    Individual (9 offsprings)
    Officer
    ~ 2015-09-14
    OF - Director → CIF 0
  • 16
    Taylor, Joanne Elizabeth
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Kirkpatrick, Victoria
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 18
    Lee, Paul Anthony
    Born in January 1947
    Individual (30 offsprings)
    Officer
    ~ 2015-06-25
    OF - Director → CIF 0
  • 19
    Johnson, Simon Martin
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 20
    Freeman, Stephen Christopher
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 21
    HAL NOMINEES LIMITED
    00594451
    7 Savoy Court, London, Savoy Court, London, England
    Active Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-04-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    St. Ann's Square, St. Anns Square, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EXCHANGE PRODUCTIONS LIMITED

Period: 1989-09-01 ~ now
Company number: 02413667
Registered names
EXCHANGE PRODUCTIONS LIMITED - now
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
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 7 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.