This company is commonly known as Equinox Film/tv Production Limited. The company was founded 20 years ago and was given the registration number 04860778. The firm's registered office is in SALFORD. You can find them at 18th Floor Blue Tower, Media City Uk, Salford, Lancashire. This company's SIC code is 59113 - Television programme production activities.
| Name | : | EQUINOX FILM/TV PRODUCTION LIMITED |
|---|---|---|
| Company Number | : | 04860778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18th Floor Blue Tower, Media City Uk, Salford, Lancashire, M50 2ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Bishopdale Close, Great Sankey, Warrington, WA5 3DF | Secretary | 08 August 2003 | Active |
| 1 Bishopdale Close, Great Sankey, Warrington, WA5 3DF | Director | 08 August 2003 | Active |
| 18th, Floor Blue Tower, Media City Uk, Salford, M50 2ST | Director | 04 May 2022 | Active |
| 18th, Floor Blue Tower, Media City Uk, Salford, M50 2ST | Director | 04 May 2022 | Active |
| 18th, Floor Blue Tower, Media City Uk, Salford, M50 2ST | Director | 04 May 2022 | Active |
| 18th, Floor Blue Tower, Media City Uk, Salford, M50 2ST | Director | 04 May 2022 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 08 August 2003 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 08 August 2003 | Active |
| 1 Bishopdale Close, Great Sankey, Warrington, WA5 3DF | Director | 08 August 2003 | Active |
| Hello Productions Limited | ||
| Notified on | : | 25 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18th Floor, Blue Tower, Salford, England, M50 2ST |
| Nature of control | : |
|
| Media City Holdings Limited | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Douglas Bank House, Wigan, United Kingdom, WN1 2TB |
| Nature of control | : |
|
| Mr Gary Edward Cowan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Bishopdale Close, Great Sankey, Warrington, United Kingdom, WA5 3DF |
| Nature of control | : |
|
| Mrs Anne-Marie Cowan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Bishopdale Close, Great Sankey, Warrington, United Kingdom, WA5 3DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Incorporation | Memorandum articles. | Download |
| 2022-05-31 | Resolution | Resolution. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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