The Production Exchange Limited

08564622

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Theatro Technis, 26 Crowndale Road, London, NW1 1TT

Incorporated 11/06/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

90010

Performing arts

90020

Support activities to performing arts

90030

Artistic creation

Officers

Mr Colin Brian Blumenau

director · Since 11/06/2013

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Carl Steven Miller

director · Since 21/02/2023

WRITER

BRITISH · ENGLAND

Also on 1 other board

director · Since 11/04/2023

THEATRE PRODUCER & DIRECTOR

BRITISH · ENGLAND

Mr Simon Startin

director · Since 26/05/2023

ACTOR

BRITISH · ENGLAND

Mr Paul Christopher Twivy

director · Since 15/09/2026

BRITISH · ENGLAND

Dr Stephen Henry Graham

director · Since 15/09/2026

BRITISH · ENGLAND

Colin Brian Blumenau

director · Since 11/06/2013

British · England

Carl Steven Miller

director · Since 21/02/2023

British · England

director · Since 11/04/2023

British · England

director · Since 26/05/2023

British · England

Former

director · Resigned 06/06/2017

Charles Haddon Mcbratney Simpson

director · Resigned 30/03/2018

Angela Evans Smith

director · Resigned 30/03/2018

Charles Haddon Mcbratney Simpson

director · Resigned 16/05/2022

Christopher Simon Bruce Grady

director · Resigned 01/02/2023

Angela Evans Smith

director · Resigned 14/06/2023

Deborah Margaret Blumenau

director · Resigned 14/06/2023

Douglas Kennedy Mcjannet

director · Resigned 14/06/2023

Chloe Leah Nelkin

director · Resigned 20/03/2024

Giselle Marie Bell

director · Resigned 20/03/2024

Viknendran Sivalingam

director · Resigned 17/06/2024

Jonathan Harris

director · Resigned 05/05/2025

Ione Blythe Wells

director · Resigned 09/09/2025

Marcia Andrea Tucker

director · Resigned 09/12/2025

Harrison Knights

director · Resigned 01/04/2026

Georgina Rose Yates

director · Resigned 01/04/2026

Change History

status → active

2026-08-10

Active

type → private-limited-guarant-nsc

2026-08-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Theatro Technis

2026-08-10

72 HIGH STREET

post town → London

2026-08-10

BALDOCK

postcode → NW1 1TT

2026-08-10

SG7 5NS

officer appointed → BLUMENAU, Colin Brian

2026-08-10

officer appointed → MILLER, Carl Steven

2026-08-10

officer appointed → STARTIN, Simon

2026-08-10

officer appointed → WINER, Joseph

2026-08-10