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Equinox Film/Tv Production Limited

Equinox Film/Tv Production Limited is an active company incorporated on 8 August 2003 with the registered office located in . Equinox Film/Tv Production Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04860778
Private limited company
Age
22 years
Incorporated 8 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
3rd Floor, 7th Suite Arrive Tomorrow Building
Blue Road, Media City Uk
Salford
M50 2AB
England
Address changed on 13 Nov 2024 (1 year ago)
Previous address was 18th Floor Blue Tower Media City Uk Salford Lancashire M50 2st
Telephone
01617133780
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1957
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Hello Productions Limited
Gary Edward Cowan, Sophie Finnigan, and 3 more are mutual people.
Active
Velvet Film Production Ltd
Gary Edward Cowan, Sophie Finnigan, and 2 more are mutual people.
Active
Media City Holdings Limited
Gary Edward Cowan, Angela Harrington, and 1 more are mutual people.
Dissolved
Brands
Equinox Film & TV Production
Equinox is a production company that creates content for global reach.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£125.86K
Decreased by £81.23K (-39%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£971.46K
Decreased by £148.25K (-13%)
Total Liabilities
-£275.81K
Decreased by £167.3K (-38%)
Net Assets
£695.65K
Increased by £19.05K (+3%)
Debt Ratio (%)
28%
Decreased by 11.18% (-28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Media City Holdings Limited (PSC) Resigned
2 Years 9 Months Ago on 25 Jan 2023
Hello Productions Limited (PSC) Appointed
2 Years 9 Months Ago on 25 Jan 2023
Miss Jessica Eve Motler Appointed
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Mar 2025
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 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 12 Jun 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 11 Jul 2023
Notification of Hello Productions Limited as a person with significant control on 25 January 2023
Submitted on 9 Feb 2023
Cessation of Media City Holdings Limited as a person with significant control on 25 January 2023
Submitted on 9 Feb 2023
Appointment of Miss Laura Jane Smith as a director on 4 May 2022
Submitted on 15 Dec 2022
Repayment History
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