Company information:
Equinox Licensing Limited (No: 05900726)
Address: HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT, ENGLAND
Status: Active
Incorporated: 08-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: SIMON BEECH ( DOB: Jul-1971 From: Sep-2014 )
Current Director: TECHNICAL LOGISTICS LTD. ( From: Jan-2017 )
Resigned Director: EQUINOX NEWS PICTURES LIMITED ( From: Nov-2007 To: Jan-2017 )
Resigned Director: PHILIP GORDON EWING ( DOB: Nov-1959 From: Aug-2006 To: Nov-2006 )
Resigned Director: EDWARD HIRST ( From: Nov-2006 To: Nov-2007 )
Resigned Director: CLIFF HIRST ( DOB: Aug-1939 From: May-2012 To: Sep-2014 )
Resigned Secretary: HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED ( From: Aug-2006 To: Nov-2008 )
Persons of Significant Control:
Hausarts Limited, 35 Wood Street, London, EC2V 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-01, Ceased: 2019-01-01)
Technical Logistics Limited, Highdown House 11 Highdown Road, Leamington Spa, CV31 1XT, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-01-01, Ceased: 2020-01-01)
Technical Logistics Limited, Highdown House 11 Highdown Road, Leamington Spa, CV31 1XT, England: Ownership of shares – 75% or more (Notified: 2020-01-01)
Mr Edward Hirst, 85 Great Portland Street, London, W1W 7LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-02-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,724 | 1,701 | 1,227 | 921 | 420 | 269 | 215 | 1724,1701,1227,921,420,269,215 |
| Current assets | 21,398 | 562 | 250 | 223 | 12,458 | 2,271 | 1,242 | 21398,562,250,223,12458,2271,1242 |
| Net current assets (liabilities) | 20,788 | 252 | -155 | -460 | 11,492 | -33 | -2,812 | 20788,252,-155,-460,11492,-33,-2812 |
| Total assets less current liabilities | 22,512 | 1,953 | 1,072 | 461 | 11,912 | 236 | -2,597 | 22512,1953,1072,461,11912,236,-2597 |
| Net assets (liabilities) | -13,957 | -34,996 | -39,592 | -43,983 | -34,431 | -58,724 | -71,837 | -13957,-34996,-39592,-43983,-34431,-58724,-71837 |
| Equity / share capital and reserves | -13,957 | -34,996 | -39,592 | -43,983 | -34,431 | -58,724 | -71,837 | -13957,-34996,-39592,-43983,-34431,-58724,-71837 |