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EQUINE PRODUCTIONS LTD.

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

This company is commonly known as Equine Productions Ltd.. The company was founded 12 years ago and was given the registration number 07955603. The firm's registered office is in CHEPSTOW. You can find them at The Studio Station Yard Industrial Estate, Station Road, Chepstow, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:EQUINE PRODUCTIONS LTD.
Company Number:07955603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:The Studio Station Yard Industrial Estate, Station Road, Chepstow, United Kingdom, NP16 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio Station Yard Industrial Estate, Station Road, Chepstow, United Kingdom, NP16 5PF

Director22 December 2021Active
The Studio Station Yard Industrial Estate, Station Road, Chepstow, United Kingdom, NP16 5PF

Director20 February 2012Active
The Studio, Station Yard Industrial Estate, Station Road, Chepstow, United Kingdom, NP16 5PF

Director03 January 2014Active
5-6 Faraday Court, Faraday Court, Centrum One Hundred, Burton-On-Trent, England, DE14 2WX

Director01 September 2017Active
The Old Dairy, Ashburton, Newton Abbot, England, TQ13 7NG

Director01 September 2017Active
The Studio, Station Yard Industrial Estate, Station Road, Chepstow, United Kingdom, NP16 5PF

Director20 September 2013Active

People with Significant Control

Mr David Morgan James
Notified on:22 December 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:The Studio Station Yard Industrial Estate, Station Road, Chepstow, United Kingdom, NP16 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Horrocks
Notified on:14 February 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:The Studio, Station Yard Industrial Estate, Chepstow, United Kingdom, NP16 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Fleet
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:The Studio Station Yard Industrial Estate, Station Road, Chepstow, United Kingdom, NP16 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-03-02Capital

Capital variation of rights attached to shares.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-23Capital

Capital allotment shares.

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2022-09-24Capital

Capital name of class of shares.

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2022-09-14Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-06-24Officers

Appoint person director company with name date.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-03Accounts

Change account reference date company current extended.

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2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Officers

Change person director company with change date.

Download
2020-02-28Officers

Change person director company with change date.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-08-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download

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