EQUINOX LICENSING LIMITED

Key Data

Status

Active

Company No.

05900726

Incorporation date

09/08/2006

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Research and experimental development on social sciences and humanities (72.20 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2006)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

15/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

01/10/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

15/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

27/12/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

30/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

06/10/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

24/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

23/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

15/10/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

15/10/2020

Notification of Technical Logistics Limited as a person with significant control on 2020-01-01

View PDF (2 pages)

17/06/2020

Cessation of Technical Logistics Limited as a person with significant control on 2020-01-01

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

05/09/2019

Notification of Technical Logistics Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

05/09/2019

Cessation of Hausarts Limited as a person with significant control on 2019-01-01

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

29/12/2018

Director's details changed for Technical Logistics Ltd. on 2018-12-16

View PDF (1 pages)

20/11/2018

Registered office address changed from 85 Great Portland Street London W1W 7LT England to Highdown House 11 Highdown Road Leamington Spa CV31 1XT on 2018-11-20

View PDF (1 pages)

19/11/2018

Withdrawal of a person with significant control statement on 2018-11-19

View PDF (2 pages)

19/11/2018

Change of details for Hausarts Limited as a person with significant control on 2018-10-12

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

24/08/2018

Change of details for Edward Hirst as a person with significant control on 2018-02-01

View PDF (2 pages)

24/08/2018

Notification of Edward Hirst as a person with significant control on 2018-02-01

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

13/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/07/2018

Cessation of Edward Hirst as a person with significant control on 2018-02-01

View PDF (1 pages)

13/07/2018

Change of details for Mr Edward Hirst as a person with significant control on 2016-04-06

View PDF (2 pages)

27/05/2018

Previous accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

22/11/2017

Director's details changed for Mr Simon Beech on 2017-11-21

View PDF (2 pages)

21/11/2017

Director's details changed for Mr Simon Beech on 2017-11-21

View PDF (2 pages)

21/11/2017

Director's details changed for Technical Logistics Ltd. on 2017-11-21

View PDF (1 pages)

21/11/2017

Registered office address changed from 15 Queens Road Coventry CV1 3DE England to 85 Great Portland Street London W1W 7LT on 2017-11-21

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

27/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

18/01/2017

Appointment of Technical Logistics Ltd. as a director on 2017-01-05

View PDF (2 pages)

18/01/2017

Termination of appointment of Equinox News Pictures Limited as a director on 2017-01-05

View PDF (1 pages)

18/01/2017

Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 15 Queens Road Coventry CV1 3DE on 2017-01-18

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (4 pages)

29/07/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

20/10/2014

Termination of appointment of Cliff Hirst as a director on 2014-09-16

View PDF (1 pages)

03/10/2014

Appointment of Mr Simon Beech as a director on 2014-09-16

View PDF (2 pages)

03/09/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

03/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

21/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

08/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

04/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

22/05/2012

Appointment of Mr Cliff Hirst as a director

View PDF (2 pages)

28/10/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (3 pages)

24/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (3 pages)

24/09/2010

Director's details changed for Equinox News Pictures Limited on 2010-08-09

View PDF (2 pages)

23/09/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

25/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (3 pages)

13/08/2009

Registered office changed on 13/08/2009 from 15 queens road coventry CV1 3DE

View PDF (1 pages)

19/11/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

19/11/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

18/11/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

18/11/2008

Appointment terminated secretary harrison beale & owen management services LIMITED

View PDF (1 pages)

05/03/2008

Secretary's change of particulars / harrison beale and owen management services LIMITED / 05/03/2008

View PDF (1 pages)

13/12/2007

Certificate of change of name

View PDF (2 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

Return made up to 09/08/07; full list of members

View PDF (6 pages)

14/02/2007

New director appointed

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

09/08/2006

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EQUINOX LICENSING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
45.58K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TECHNICAL LOGISTICS LIMITED	Corporate Director	05/01/2017 - Present	1
Beech, Simon	Director	16/09/2014 - Present	5

Persons with Significant Control

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

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Description

About EQUINOX LICENSING LIMITED

EQUINOX LICENSING LIMITED is an(a) Active company incorporated on 09/08/2006 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINOX LICENSING LIMITED?

EQUINOX LICENSING LIMITED is currently Active. It was registered on 09/08/2006 .

Where is EQUINOX LICENSING LIMITED located?

EQUINOX LICENSING LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT.

What does EQUINOX LICENSING LIMITED do?

EQUINOX LICENSING LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for EQUINOX LICENSING LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.