THE EXCHANGE NORTH TYNESIDE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
THE EXCHANGE NORTH TYNESIDE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
THE EXCHANGE NORTH TYNESIDE LIMITED was incorporated 14 years ago on 30/12/2009 and has the registered number: 07113978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE EXCHANGE NORTH TYNESIDE LIMITED was incorporated 14 years ago on 30/12/2009 and has the registered number: 07113978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE EXCHANGE NORTH TYNESIDE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNW
NEWCASTLE UPON TYNE
NE1 4JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAY 8 PRODUCTIONS LIMITED (until 17/06/2016)
DAY 8 PRODUCTIONS LIMITED (until 17/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. TOBY MARK BRIDGES | Mar 1971 | British | Director | 2009-12-30 | CURRENT |
ANNE VICTORIA HALLOWELL | Jun 1968 | British | Director | 2016-10-24 | CURRENT |
MRS SARAH JANE CALLENDER | Mar 1975 | British | Director | 2022-10-26 | CURRENT |
MR SIMON BECKWITH | Jun 1984 | British | Director | 2022-10-26 | CURRENT |
MR GIOVANNI SPATUZZI | Oct 1980 | British | Director | 2019-01-07 UNTIL 2020-09-21 | RESIGNED |
MR JAKE MURRAY | Sep 1971 | British | Director | 2019-08-13 UNTIL 2022-08-02 | RESIGNED |
MRS CLAIRE LOUISE WILLIS | Feb 1972 | British | Director | 2009-12-30 UNTIL 2016-05-10 | RESIGNED |
MR ANDREW MICHAEL JAMES | Jun 1972 | British | Director | 2009-12-30 UNTIL 2013-10-01 | RESIGNED |
MRS KAREN KNOX | May 1963 | British | Director | 2010-09-01 UNTIL 2019-03-28 | RESIGNED |
MR GAVIN HENNESSEY | Jun 1963 | British | Director | 2009-12-30 UNTIL 2011-05-06 | RESIGNED |
MR MICHAEL FLEETHAM | Apr 1972 | British | Director | 2009-12-30 UNTIL 2017-06-30 | RESIGNED |
MR PETER DARRANT | Aug 1971 | British | Director | 2014-07-09 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Toby Mark Bridges | 2020-09-21 - 2022-10-28 | 3/1971 | North Shields | Voting rights 25 to 50 percent |
Mrs Anne Victoria Hallowell | 2020-09-21 - 2022-10-28 | 6/1968 | North Shields | Ownership of shares 25 to 50 percent |
Mr Jacob Murray | 2020-09-21 - 2022-08-02 | 8/1971 | North Shields | Voting rights 25 to 50 percent |
Mr Toby Mark Bridges | 2019-03-31 - 2019-08-13 | 3/1971 | North Shields | Voting rights 25 to 50 percent |
Mr Giovanni Spatuzzi | 2019-03-31 - 2019-08-13 | 10/1980 | North Shields | Voting rights 25 to 50 percent |
Mrs Anne Victoria Hallowell | 2019-03-31 - 2019-08-13 | 6/1968 | North Shields | Voting rights 25 to 50 percent |
Mrs Anne Victoria Hallowell | 2017-06-30 - 2019-01-07 | 6/1968 | North Shields | Voting rights 25 to 50 percent |
Mr Toby Mark Bridges | 2017-06-30 - 2019-01-07 | 3/1971 | North Shields | Voting rights 25 to 50 percent |
Ms Karen Knox | 2017-06-30 - 2019-01-07 | 5/1963 | North Shields | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Exchange North Tyneside Limited - Abbreviated accounts 16.1 | 2016-09-17 | 31-12-2015 | £2,613 Cash £-25,757 equity |
Day 8 Productions Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £3,787 Cash £-15,549 equity |
Day 8 Productions Limited - Limited company - abbreviated - 11.0.0 | 2014-09-20 | 31-12-2013 | £8,561 Cash £-4,177 equity |