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EQUIP PRODUCTIONS LTD

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

This company is commonly known as Equip Productions Ltd. The company was founded 10 years ago and was given the registration number 08692233. The firm's registered office is in LONDON. You can find them at 4th Floor, Silverstream House, 45 Fitzroy Street, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:EQUIP PRODUCTIONS LTD
Company Number:08692233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG

Director05 January 2016Active
4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Director16 September 2013Active

People with Significant Control

Mr Tamas Wagner-Mesmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:Hungarian
Address:11, Clifton Moor Business Village, Clifton Moor, YO30 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved liquidation.

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2023-02-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-23Resolution

Resolution.

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2022-01-18Insolvency

Liquidation voluntary statement of affairs.

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2022-01-11Address

Change registered office address company with date old address new address.

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2022-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-10Resolution

Resolution.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-04Address

Change registered office address company with date old address new address.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-07Capital

Capital allotment shares.

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2020-02-07Capital

Capital allotment shares.

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2020-02-07Capital

Capital allotment shares.

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2020-02-03Capital

Capital allotment shares.

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2019-10-14Resolution

Resolution.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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