Introduction
Watch Company
E
EQ PICTURES LIMITED
EQ PICTURES LIMITED is an active company incorporated on 24 October 2011 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. EQ PICTURES LIMITED was registered 14 years ago.(SIC: 90010)
Status
active
Active since 14 years ago
Company No
07821062
LTD Company
Age
14 Years
Incorporated 24 October 2011
Size
N/A
Accounts
ARD: 21/2Up to Date
Last Filed
Made up to 21 February 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 22 February 2024 - 21 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 21 November 2026
Period: 22 February 2025 - 21 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
, 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
From: 6 June 2018To: 23 May 2022
, London Television Centre 58-72 Upper Ground, London, SE1 9LT
From: 13 August 2013To: 6 June 2018
, 26 Nassau Street, London, W1W 7AQ, United Kingdom
From: 24 October 2011To: 13 August 2013
5 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Director Left
Aug 13
Termination Director Company With Name
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ANGELOUDES, Christina
Active201 Wood Lane, LondonW12 7RU
Born August 1976
Director
Appointed 30 Sept 2023
ANGELOUDES, Christina
201 Wood Lane, LondonW12 7RU
Born August 1976
Director
30 Sept 2023
Active
CHEESEBROUGH, Daniel John
ResignedNassau Street, LondonW1W 7AQ
Born June 1980
Director
Appointed 24 Oct 2011
Resigned 25 Jul 2013
CHEESEBROUGH, Daniel John
Nassau Street, LondonW1W 7AQ
Born June 1980
Director
24 Oct 2011
Resigned 25 Jul 2013
Resigned
JUSTICE, Matthew George, Mr.
ResignedNassau Street, LondonW1W 7AQ
Born November 1965
Director
Appointed 24 Oct 2011
Resigned 30 Sept 2023
JUSTICE, Matthew George, Mr.
Nassau Street, LondonW1W 7AQ
Born November 1965
Director
24 Oct 2011
Resigned 30 Sept 2023
Resigned
PARK, Nira Louise
ResignedNassau Street, LondonW1W 7AQ
Born December 1967
Director
Appointed 24 Oct 2011
Resigned 01 Aug 2018
PARK, Nira Louise
Nassau Street, LondonW1W 7AQ
Born December 1967
Director
24 Oct 2011
Resigned 01 Aug 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Big Talk Pictures Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2018
6 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 April 2015
13 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 August 2013
16 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 April 2013
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2013