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Home > England & Wales Companies > EQUINOX FILM/TV PRODUCTION LIMITED
Company Information for

EQUINOX FILM/TV PRODUCTION LIMITED

18TH FLOOR BLUE TOWER, MEDIA CITY UK, SALFORD, LANCASHIRE, M50 2ST,
Company Registration Number
04860778
Private Limited Company
Active

Company Overview

About Equinox Film/tv Production Ltd
EQUINOX FILM/TV PRODUCTION LIMITED was founded on 2003-08-08 and has its registered office in Salford. The organisation's status is listed as "Active". Equinox Film/tv Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUINOX FILM/TV PRODUCTION LIMITED
 
Legal Registered Office
18TH FLOOR BLUE TOWER
MEDIA CITY UK
SALFORD
LANCASHIRE
M50 2ST
Other companies in M50
 
Filing Information
Company Number 04860778
Company ID Number 04860778
Date formed 2003-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB560927626  
Last Datalog update: 2023-09-05 15:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOX FILM/TV PRODUCTION LIMITED
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Company Officers of EQUINOX FILM/TV PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
GARY EDWARD COWAN
 Company Secretary 2003-08-08
ANN MARIE COWAN
 Director 2003-08-08
GARY EDWARD COWAN
 Director 2003-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 2003-08-08 2003-08-08
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-08-08 2003-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY EDWARD COWAN VELVET FILM PRODUCTION LTD. Director 2007-04-23 CURRENT 2007-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-07-1130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CESSATION OF MEDIA CITY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09Notification of Hello Productions Limited as a person with significant control on 2023-01-25
2022-12-15DIRECTOR APPOINTED MISS JESSICA EVE MOTLER
2022-12-15DIRECTOR APPOINTED MISS LAURA JANE SMITH
2022-09-27CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-05-31MEM/ARTSARTICLES OF ASSOCIATION
2022-05-31RES01ADOPT ARTICLES 31/05/22
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARIE COWAN
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 048607780001
2022-04-2830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-06-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-06-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18PSC02Notification of Media City Holdings Limited as a person with significant control on 2019-04-30
2020-03-18PSC07CESSATION OF GARY EDWARD COWAN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-09-16PSC04Change of details for Mr Gary Edward Cowan as a person with significant control on 2019-04-30
2019-09-16PSC07CESSATION OF ANNE-MARIE COWAN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-05-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-05-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-05-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0108/08/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Ann Marie Cowan on 2013-08-08
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM 4 Acton Square the Crescent Salford Manchester
2012-08-28AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0108/08/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AAMDAmended accounts made up to 2009-11-30
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AA01Previous accounting period shortened from 31/08/10 TO 30/11/09
2010-08-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0108/08/10 ANNUAL RETURN FULL LIST
2009-08-10363aReturn made up to 08/08/09; full list of members
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-16AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-24363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-16363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-18363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG
2003-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-20288bDIRECTOR RESIGNED
2003-08-20288aNEW DIRECTOR APPOINTED
2003-08-20288bSECRETARY RESIGNED
2003-08-20287REGISTERED OFFICE CHANGED ON 20/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to EQUINOX FILM/TV PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUINOX FILM/TV PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EQUINOX FILM/TV PRODUCTION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-11-30 £ 23,278
Creditors Due After One Year 2012-11-30 £ 29,178
Creditors Due Within One Year 2013-11-30 £ 452,523
Creditors Due Within One Year 2012-11-30 £ 493,184
Provisions For Liabilities Charges 2013-11-30 £ 1,076
Provisions For Liabilities Charges 2012-11-30 £ 13,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUINOX FILM/TV PRODUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 234,065
Cash Bank In Hand 2012-11-30 £ 200,310
Current Assets 2013-11-30 £ 375,131
Current Assets 2012-11-30 £ 440,356
Debtors 2013-11-30 £ 141,066
Debtors 2012-11-30 £ 240,046
Fixed Assets 2013-11-30 £ 103,020
Fixed Assets 2012-11-30 £ 126,654
Secured Debts 2013-11-30 £ 29,178
Secured Debts 2012-11-30 £ 35,078
Shareholder Funds 2013-11-30 £ 1,274
Shareholder Funds 2012-11-30 £ 30,658
Tangible Fixed Assets 2013-11-30 £ 57,300
Tangible Fixed Assets 2012-11-30 £ 69,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUINOX FILM/TV PRODUCTION LIMITED registering or being granted any patents
Domain Names

EQUINOX FILM/TV PRODUCTION LIMITED owns 2 domain names.

equinox-tv.co.uk   treaclefilms.co.uk  

Trademarks
We have not found any records of EQUINOX FILM/TV PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOX FILM/TV PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as EQUINOX FILM/TV PRODUCTION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX FILM/TV PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINOX FILM/TV PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUINOX FILM/TV PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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