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 2
  • 1
    Bridges, Toby Mark
    Managing Director born in March 1971
    Individual (8 offsprings)
    Officer
    2009-12-30 ~ dissolved
    OF - Director → CIF 0
    Mr Toby Mark Bridges
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2024-04-18 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Hallowell, Anne Victoria
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ dissolved
    OF - Director → CIF 0
    Mrs Anne Victoria Hallowell
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2024-05-18 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    James, Andrew Michael
    Teacher born in June 1972
    Individual
    Officer
    2009-12-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Spatuzzi, Giovanni
    Fundraiser born in October 1980
    Individual
    Officer
    2019-01-07 ~ 2020-09-21
    OF - Director → CIF 0
    Mr Giovanni Spatuzzi
    Born in October 1980
    Individual
    Person with significant control
    2019-03-31 ~ 2019-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Willis, Claire Louise
    Teacher born in February 1972
    Individual (6 offsprings)
    Officer
    2009-12-30 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Hennessey, Gavin
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2009-12-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 5
    Darrant, Peter
    Marketing Consultant born in August 1971
    Individual (4 offsprings)
    Officer
    2014-07-09 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Fleetham, Michael Paul
    Professional born in April 1972
    Individual
    Officer
    2009-12-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Beckwith, Simon Peter
    Comedian/Writer born in June 1984
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Murray, Jacob
    Theatre Director born in September 1971
    Individual (1 offspring)
    Officer
    2019-08-13 ~ 2022-08-02
    OF - Director → CIF 0
    Mr Jacob Murray
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2020-09-21 ~ 2022-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Callender, Sarah Jane
    Coo/Consultant born in March 1975
    Individual (1 offspring)
    Officer
    2022-10-26 ~ 2024-05-15
    OF - Director → CIF 0
  • 10
    Mr Toby Mark Bridges
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2017-06-30 ~ 2019-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-03-31 ~ 2019-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-09-21 ~ 2022-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Mrs Anne Victoria Hallowell
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2017-06-30 ~ 2019-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-03-31 ~ 2019-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-09-21 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Knox, Karen
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2019-03-28
    OF - Director → CIF 0
    Ms Karen Knox
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2017-06-30 ~ 2019-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE EXCHANGE NORTH TYNESIDE LIMITED

Previous name
DAY 8 PRODUCTIONS LIMITED - 2016-06-17
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,615 GBP2015-12-31
4,600 GBP2014-12-31
Fixed Assets - Investments
15 GBP2015-12-31
Fixed Assets
2,630 GBP2015-12-31
4,600 GBP2014-12-31
Debtors
3,731 GBP2014-12-31
Cash at bank and in hand
2,613 GBP2015-12-31
3,787 GBP2014-12-31
Current Assets
2,613 GBP2015-12-31
7,518 GBP2014-12-31
Current liabilities
31,000 GBP2015-12-31
27,667 GBP2014-12-31
Net Current Assets/Liabilities
-28,387 GBP2015-12-31
-20,149 GBP2014-12-31
Total Assets Less Current Liabilities
-25,757 GBP2015-12-31
-15,549 GBP2014-12-31
Retained earnings
-25,757 GBP2015-12-31
-15,549 GBP2014-12-31
Shareholder's fund
-25,757 GBP2015-12-31
-15,549 GBP2014-12-31
Cost/valuation of tangible fixed assets
13,120 GBP2014-12-31
Depreciation of tangible fixed assets
10,505 GBP2015-12-31
8,520 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
1,985 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
Investments other than loans
15 GBP2015-12-31
Related profiles found in government register
  • THE EXCHANGE NORTH TYNESIDE LIMITED
    Info
    DAY 8 PRODUCTIONS LIMITED - 2016-06-17
    Registered number 07113978
    Unw, St. James Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-12-30 and dissolved on 2024-09-17 (14 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • THE EXCHANGE NORTH TYNESIDE LIMITED
    S
    Registered number missing
    Unit 1 Saville Exchange, Howard Street, North Sheilds, United Kingdom, NE30 1SE
    Private Limited Company
    CIF 1
  • THE EXCHANGE NORTH TYNESIDE LTD
    S
    Registered number missing
    The Exchange, Howard Street, North Shields, England, NE30 1SE
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -147,830 GBP2021-12-31
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    Exchange North Tyneside Ltd C/o The Exchange North Tyneside Trading Ltd, Howard Street, North Shields, North Tyneside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,831 GBP2021-12-31
    Person with significant control
    2017-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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