EQUINE PRODUCTIONS LTD.

Key Data

Status

Active

Company No.

07955603

Incorporation date

20/02/2012

Size

Unaudited abridged

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2012)

25/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (4 pages)

16/07/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

19/03/2025

Registration of charge 079556030001, created on 2025-03-13

View PDF (36 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

20/09/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

28/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

07/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

21/06/2023

Notification of David Morgan James as a person with significant control on 2021-12-22

View PDF (2 pages)

21/06/2023

Change of details for Mr Samuel Christopher Fleet as a person with significant control on 2023-06-21

View PDF (2 pages)

21/06/2023

Director's details changed for Mr Samuel Christopher Fleet on 2023-06-21

View PDF (2 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (4 pages)

24/09/2022

Change of share class name or designation

View PDF (2 pages)

14/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

18/08/2022

Change of details for Mr Nathan Horrocks as a person with significant control on 2021-05-07

View PDF (2 pages)

24/06/2022

Appointment of Mr Stephen Clarke as a director on 2021-12-22

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

12/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

05/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

13/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

19/03/2020

Termination of appointment of Ronald Edward Cooper as a director on 2020-03-19

View PDF (1 pages)

17/03/2020

Termination of appointment of Nathan Horrocks as a director on 2020-03-17

View PDF (1 pages)

03/03/2020

Current accounting period extended from 2020-02-29 to 2020-03-31

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

28/02/2020

Director's details changed for Mr David Morgan James on 2020-02-15

View PDF (2 pages)

28/02/2020

Director's details changed for Mr Nathan Horrocks on 2020-02-15

View PDF (2 pages)

28/10/2019

Termination of appointment of Joshua Apiafi as a director on 2019-10-16

View PDF (1 pages)

02/08/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (10 pages)

27/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

15/02/2018

Change of details for Mr Samuel Christopher Fleet as a person with significant control on 2018-02-14

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

14/02/2018

Notification of Nathan Horrocks as a person with significant control on 2018-02-14

View PDF (2 pages)

27/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

12/09/2017

Appointment of Mr Joshua Apiafi as a director on 2017-09-01

View PDF (2 pages)

11/09/2017

Director's details changed for Mr Samuel Christopher Fleet on 2017-09-01

View PDF (2 pages)

11/09/2017

Appointment of Mr Ronald Edward Cooper as a director on 2017-09-01

View PDF (2 pages)

22/05/2017

Registered office address changed from Stuart House the Back Chepstow Monmouthshire NP16 5HH to The Studio Station Yard Industrial Estate Station Road Chepstow NP16 5PF on 2017-05-22

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

17/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

17/03/2016

Director's details changed for Mr Nathan Horrocks on 2016-03-17

View PDF (2 pages)

28/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

18/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

18/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

27/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

03/01/2014

Appointment of Mr David Morgan James as a director

View PDF (2 pages)

15/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

20/09/2013

Director's details changed for Mr Samuel Christopher Fleet on 2013-09-20

View PDF (2 pages)

20/09/2013

Appointment of Mr Nathan Horrocks as a director

View PDF (2 pages)

20/09/2013

Registered office address changed from 1 Wirewood Close Tutshill Chepstow Gloucestershire NP16 7BY United Kingdom on 2013-09-20

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

01/01/2013

Registered office address changed from 8 Laburnam Way Chepstow Monmouthshire NP16 5RF United Kingdom on 2013-01-01

View PDF (1 pages)

30/05/2012

Registered office address changed from C/O Sam Fleet 8 Laburnam Way NP16 5RF Monmouthshire NP16 5RF United Kingdom on 2012-05-30

View PDF (1 pages)

20/02/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+1.58 % *

* during past year

Cash in Bank

£159,290.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
102.95K
-
0.00
78.05K
-

2022
5
189.46K
-
0.00
156.82K
-

2023
4
189.85K
-
0.00
159.29K
-

2023
4
189.85K
-
0.00
159.29K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

189.85K £0.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

159.29K £1.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Stephen	Director	22/12/2021 - Present	10
Fleet, Samuel Christopher	Director	20/02/2012 - Present	3
James, David Morgan	Director	03/01/2014 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EQUINE PRODUCTIONS LTD.

EQUINE PRODUCTIONS LTD. is an(a) Active company incorporated on 20/02/2012 with the registered office located at The Studio Station Yard Industrial Estate, Station Road, Chepstow NP16 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINE PRODUCTIONS LTD.?

EQUINE PRODUCTIONS LTD. is currently Active. It was registered on 20/02/2012 .

Where is EQUINE PRODUCTIONS LTD. located?

EQUINE PRODUCTIONS LTD. is registered at The Studio Station Yard Industrial Estate, Station Road, Chepstow NP16 5PF.

What does EQUINE PRODUCTIONS LTD. do?

EQUINE PRODUCTIONS LTD. operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does EQUINE PRODUCTIONS LTD. have?

EQUINE PRODUCTIONS LTD. had 4 employees in 2023.

What is the latest filing for EQUINE PRODUCTIONS LTD.?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-15 with updates.