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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Motler, Jessica Eve
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Gary Edward
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Director → CIF 0
    Cowan, Gary Edward
    Individual (5 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Secretary → CIF 0
    Mr Gary Edward Cowan
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mrs Anne-marie Cowan
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
  • 5
    Cowan, Ann Marie
    Born in June 1962
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Harrington, Angela
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Finnigan, Sophie
    Born in October 1996
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Laura Jane
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 9
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Director → CIF 0
  • 10
    HELLO PRODUCTIONS LIMITED
    13998505
    18th Floor, Blue Tower, Media City Uk, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    MEDIA CITY HOLDINGS LIMITED
    11906350
    Douglas Bank House, Wigan, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-04-30 ~ 2023-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUINOX FILM/TV PRODUCTION LIMITED

Period: 2003-08-08 ~ now
Company number: 04860778
Registered name
EQUINOX FILM/TV PRODUCTION LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
1,064 GBP2024-11-30
6,062 GBP2023-11-30
Fixed Assets
1,064 GBP2024-11-30
6,062 GBP2023-11-30
Debtors
844,538 GBP2024-11-30
906,562 GBP2023-11-30
Cash at bank and in hand
125,855 GBP2024-11-30
207,082 GBP2023-11-30
Current Assets
970,393 GBP2024-11-30
1,113,644 GBP2023-11-30
Creditors
Current
275,812 GBP2024-11-30
443,109 GBP2023-11-30
Net Current Assets/Liabilities
694,581 GBP2024-11-30
670,535 GBP2023-11-30
Total Assets Less Current Liabilities
695,645 GBP2024-11-30
676,597 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
695,545 GBP2024-11-30
676,497 GBP2023-11-30
Equity
695,645 GBP2024-11-30
676,597 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
571,507 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
571,507 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,759 GBP2024-11-30
55,759 GBP2023-11-30
Computers
110,096 GBP2024-11-30
109,097 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
165,855 GBP2024-11-30
164,856 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,551 GBP2024-11-30
50,837 GBP2023-11-30
Computers
109,240 GBP2024-11-30
107,957 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,791 GBP2024-11-30
158,794 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,714 GBP2023-12-01 ~ 2024-11-30
Computers
1,283 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,997 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
208 GBP2024-11-30
4,922 GBP2023-11-30
Computers
856 GBP2024-11-30
1,140 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
175,327 GBP2024-11-30
Amounts falling due within one year, Current
217,403 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
4,037 GBP2024-11-30
Amounts falling due within one year, Current
41,330 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
844,538 GBP2024-11-30
Amounts falling due within one year, Current
906,562 GBP2023-11-30
Trade Creditors/Trade Payables
Current
156,081 GBP2024-11-30
327,826 GBP2023-11-30
Other Taxation & Social Security Payable
Current
38,750 GBP2024-11-30
19,057 GBP2023-11-30
Other Creditors
Current
80,981 GBP2024-11-30
96,226 GBP2023-11-30

  • EQUINOX FILM/TV PRODUCTION LIMITED
    Info
    Registered number 04860778
    3rd Floor, 7th Suite Arrive Tomorrow Building, Blue Road, Media City Uk, Salford M50 2AB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.