Equinox Film/Tv Production Limited

Company Name	Equinox Film/Tv Production Limited
Director	Gary Edward Cowan
Company Status	Active
Company Number	04860778
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Gary Edward Cowan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF

Secretary Name	Mr Gary Edward Cowan
Nationality	British
Status	Current
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF

Director Name	Ann Marie Cowan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bishopdale Close Great Sankey Warrington WA5 3DF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	equinox-tv.co.uk
Email address	[email protected]
Telephone	0161 7133780
Telephone region	Manchester

Location

Registered Address	18th Floor Blue Tower Media City Uk Salford Lancashire M50 2ST
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	Ann-marie Cowan 38.00% Ordinary
38 at £1	Gary Edward Cowan 38.00% Ordinary
12 at £1	Emily Jane Cowan 12.00% Ordinary
12 at £1	Sebastian Joseph Cowan 12.00% Ordinary

Financials

Year	2014
Net Worth	-£30,121
Cash	£128,058
Current Liabilities	£418,323

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Charges

4 May 2022	Delivered on: 5 May 2022 Persons entitled: Gary Edward Cowan Classification: A registered charge Outstanding

Filing History

25 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
29 June 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
18 March 2020	Notification of Media City Holdings Limited as a person with significant control on 30 April 2019 (1 page)
18 March 2020	Cessation of Gary Edward Cowan as a person with significant control on 30 April 2019 (1 page)
16 September 2019	Change of details for Mr Gary Edward Cowan as a person with significant control on 30 April 2019 (2 pages)
16 September 2019	Confirmation statement made on 22 August 2019 with updates (5 pages)
16 September 2019	Cessation of Anne-Marie Cowan as a person with significant control on 30 April 2019 (1 page)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
22 May 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
14 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
2 May 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
30 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
4 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
4 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
25 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
7 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
7 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
10 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 August 2013	Director's details changed for Ann Marie Cowan on 8 August 2013 (2 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Director's details changed for Ann Marie Cowan on 8 August 2013 (2 pages)
12 August 2013	Director's details changed for Ann Marie Cowan on 8 August 2013 (2 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
22 October 2012	Registered office address changed from 4 Acton Square the Crescent Salford Manchester on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 4 Acton Square the Crescent Salford Manchester on 22 October 2012 (1 page)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
7 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 September 2010	Amended accounts made up to 30 November 2009 (7 pages)
15 September 2010	Amended accounts made up to 30 November 2009 (7 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Previous accounting period shortened from 31 August 2010 to 30 November 2009 (1 page)
31 August 2010	Previous accounting period shortened from 31 August 2010 to 30 November 2009 (1 page)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
8 October 2008	Return made up to 08/08/08; full list of members (4 pages)
8 October 2008	Return made up to 08/08/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
24 September 2007	Return made up to 08/08/07; full list of members (2 pages)
24 September 2007	Return made up to 08/08/07; full list of members (2 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
24 January 2007	Return made up to 08/08/06; full list of members (2 pages)
24 January 2007	Return made up to 08/08/06; full list of members (2 pages)
9 March 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
9 March 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
16 September 2005	Return made up to 08/08/05; full list of members (2 pages)
16 September 2005	Return made up to 08/08/05; full list of members (2 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
18 November 2004	Return made up to 08/08/04; full list of members (7 pages)
18 November 2004	Return made up to 08/08/04; full list of members (7 pages)
9 September 2003	Registered office changed on 09/09/03 from: south central 11 peter street manchester M2 5LG (1 page)
9 September 2003	Registered office changed on 09/09/03 from: south central 11 peter street manchester M2 5LG (1 page)
2 September 2003	New secretary appointed;new director appointed (2 pages)
2 September 2003	New secretary appointed;new director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
20 August 2003	Secretary resigned (1 page)
8 August 2003	Incorporation (16 pages)
8 August 2003	Incorporation (16 pages)

Equinox Film/Tv Production Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check