Company NameEquip Productions Ltd
Company StatusDissolved
Company Number08692233
CategoryPrivate Limited Company
Incorporation Date16 September 2013(10 years, 6 months ago)
Dissolution Date23 May 2023 (10 months, 1 week ago)
Previous NameDogfella Productions Ltd

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Tamas Wagner-Mesmer
Date of BirthNovember 1985 (Born 38 years ago)
NationalityHungarian
StatusClosed
Appointed16 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Silverstream House 45 Fitzroy Street
London
W1T 6EB
Director NameMr Paris Anthony Seawell
Date of BirthDecember 1990 (Born 33 years ago)
NationalityFrench
StatusClosed
Appointed05 January 2016(2 years, 3 months after company formation)
Appointment Duration7 years, 4 months (closed 23 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
York
YO30 4XG

Location

Registered Address11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
York
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork

Shareholders

1 at £1Tamas Wagner-mesmer
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

30 September 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
4 June 2020Registered office address changed from 22 Gubyon Avenue Herne Hill London SE24 0DX to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 4 June 2020 (1 page)
10 February 2020Confirmation statement made on 7 February 2020 with updates (5 pages)
7 February 2020Statement of capital following an allotment of shares on 7 February 2020
  • GBP 1
(3 pages)
7 February 2020Statement of capital following an allotment of shares on 7 January 2020
  • GBP 1
(3 pages)
7 February 2020Statement of capital following an allotment of shares on 7 February 2020
  • GBP 1
(3 pages)
3 February 2020Statement of capital following an allotment of shares on 3 January 2020
  • GBP 1
(3 pages)
14 October 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
14 October 2019Director's details changed for Mr Paris Anthony Seawell on 14 October 2019 (2 pages)
14 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
(3 pages)
5 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
27 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 30 September 2017 (5 pages)
26 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
5 July 2017Micro company accounts made up to 30 September 2016 (5 pages)
5 July 2017Micro company accounts made up to 30 September 2016 (5 pages)
26 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
30 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 January 2016Appointment of Mr Paris Anthony Seawell as a director on 5 January 2016 (2 pages)
5 January 2016Appointment of Mr Paris Anthony Seawell as a director on 5 January 2016 (2 pages)
14 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(3 pages)
14 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(3 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
14 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
16 September 2013Incorporation
Statement of capital on 2013-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 September 2013Incorporation
Statement of capital on 2013-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)