EQUINOX FILM/TV PRODUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/11/2413 November 2024 | Registered office address changed from 18th Floor Blue Tower Media City Uk Salford Lancashire M50 2st to 3rd Floor, 7th Suite Arrive Tomorrow Building Blue Road, Media City Uk Salford M50 2AB on 2024-11-13 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/02/239 February 2023 | Notification of Hello Productions Limited as a person with significant control on 2023-01-25 |
| 09/02/239 February 2023 | Cessation of Media City Holdings Limited as a person with significant control on 2023-01-25 |
| 15/12/2215 December 2022 | Appointment of Miss Jessica Eve Motler as a director on 2022-05-04 |
| 15/12/2215 December 2022 | Appointment of Miss Laura Jane Smith as a director on 2022-05-04 |
| 12/12/2212 December 2022 | Appointment of Mrs Angela Harrington as a director on 2022-05-04 |
| 12/12/2212 December 2022 | Appointment of Miss Sophie Finnigan as a director on 2022-05-04 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-22 with updates |
| 05/05/225 May 2022 | Registration of charge 048607780001, created on 2022-05-04 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-08-22 with updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 29/06/2029 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIA CITY HOLDINGS LIMITED |
| 18/03/2018 March 2020 | CESSATION OF GARY EDWARD COWAN AS A PSC |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/09/1916 September 2019 | CESSATION OF ANNE-MARIE COWAN AS A PSC |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY EDWARD COWAN / 30/04/2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 22/05/1922 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 02/05/182 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/08/1512 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/09/1418 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE COWAN / 08/08/2013 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 4 ACTON SQUARE THE CRESCENT SALFORD MANCHESTER |
| 28/08/1228 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/11/117 November 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/09/1015 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 31/08/1031 August 2010 | PREVSHO FROM 31/08/2010 TO 30/11/2009 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/08/1020 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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