EQUINOX LICENSING LIMITED
COVENTRY EQUINOX PROPERTY MANAGEMENT LIMITED

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 05900726
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, ENGLAND, CV1 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Technical Logistics Ltd. as a director on 5 January 2017; Termination of appointment of Equinox News Pictures Limited as a director on 5 January 2017; Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 15 Queens Road Coventry CV1 3DE on 18 January 2017. The most likely internet sites of EQUINOX LICENSING LIMITED are www.equinoxlicensing.co.uk, and www.equinox-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Equinox Licensing Limited is a Private Limited Company. The company registration number is 05900726. Equinox Licensing Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Equinox Licensing Limited is 15 Queens Road Coventry England Cv1 3de. The company`s financial liabilities are £20.79k. It is £-2.79k against last year. The cash in hand is £4.44k. It is £-8.27k against last year. And the total assets are £21.4k, which is £-2.99k against last year. BEECH, Simon is a Director of the company. TECHNICAL LOGISTICS LTD. is a Director of the company. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Director EWING, Philip Gordon has been resigned. Director HIRST, Cliff has been resigned. Director HIRST, Edward has been resigned. Director EQUINOX NEWS PICTURES LIMITED has been resigned. The company operates in "Non-trading company".


equinox licensing Key Finiance

LIABILITIES £20.79k
-12%
CASH £4.44k
-66%
TOTAL ASSETS £21.4k
-13%
All Financial Figures

Current Directors

Director
BEECH, Simon
Appointed Date: 16 September 2014
54 years old
Director
TECHNICAL LOGISTICS LTD.
Appointed Date: 05 January 2017

Resigned Directors

Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 16 November 2008
Appointed Date: 09 August 2006
Director
EWING, Philip Gordon
Resigned: 17 November 2006
Appointed Date: 09 August 2006
66 years old
Director
HIRST, Cliff
Resigned: 16 September 2014
Appointed Date: 01 May 2012
86 years old
Director
HIRST, Edward
Resigned: 26 November 2007
Appointed Date: 17 November 2006
55 years old
Director
EQUINOX NEWS PICTURES LIMITED
Resigned: 05 January 2017
Appointed Date: 26 November 2007

Persons With Significant Control

Mr Edward Hirst
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EQUINOX LICENSING LIMITED Events

18 Jan 2017
Appointment of Technical Logistics Ltd. as a director on 5 January 2017
18 Jan 2017
Termination of appointment of Equinox News Pictures Limited as a director on 5 January 2017
18 Jan 2017
Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 15 Queens Road Coventry CV1 3DE on 18 January 2017
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 28 more events
13 Dec 2007
New director appointed
01 Dec 2007
Return made up to 09/08/07; full list of members
14 Feb 2007
New director appointed
14 Feb 2007
Director resigned
09 Aug 2006
Incorporation

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