EQUINOX FILM/TV PRODUCTION LIMITED
18TH FLOOR BLUE TOWER, MEDIA CITY UK, SALFORD M50 2ST- Active
- Private Limited Company
- Company No. 04860778
- Last Updated: 01 Mar 2024
Company Profile
EQUINOX FILM/TV PRODUCTION LIMITED was incorporated on Friday, August 8, 2003 as a Private Limited Company with registered address in SALFORD. EQUINOX FILM/TV PRODUCTION LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 21 years 1 month and 12 days.
| Name | EQUINOX FILM/TV PRODUCTION LIMITED |
|---|---|
| Company number | 04860778 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18TH FLOOR BLUE TOWER MEDIA CITY UK SALFORD M50 2ST |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hello Productions Limited Blue Tower, Media City Uk, M50 2ST |
Dates: Wednesday, January 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Media City Holdings Limited WN1 2TB |
Dates: Tuesday, April 30, 2019 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Anne-Marie Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Edward Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EQUINOX FILM/TV PRODUCTION LIMITED | 08 Aug 2003 |