Introduction
Watch Company
N
NEQUINOX STUDIOS LTD.
NEQUINOX STUDIOS LTD. is an active company incorporated on 27 January 2015 with the registered office located in Hyde. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. NEQUINOX STUDIOS LTD. was registered 11 years ago.(SIC: 62011)
Status
active
Active since 11 years ago
Company No
09407408
LTD Company
Age
11 Years
Incorporated 27 January 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Kingston House Manchester Road Hyde, SK14 2BZ,
Previous Addresses
5 Crowden Drive Hadfield Glossop Derbyshire SK13 1DN England
From: 27 January 2015To: 27 June 2019
7 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DEARY, Ian Michael
ActiveSouth Road, BrightonBN1 6SB
Born November 1972
Director
Appointed 21 Apr 2022
DEARY, Ian Michael
South Road, BrightonBN1 6SB
Born November 1972
Director
21 Apr 2022
Active
ROBINSON, Anthony
ActiveManchester Road, HydeSK14 2BZ
Born May 1998
Director
Appointed 27 Jan 2015
ROBINSON, Anthony
Manchester Road, HydeSK14 2BZ
Born May 1998
Director
27 Jan 2015
Active
ROBINSON, Stephen
ActiveManchester Road, HydeSK14 2BZ
Born June 1975
Director
Appointed 31 Jul 2018
ROBINSON, Stephen
Manchester Road, HydeSK14 2BZ
Born June 1975
Director
31 Jul 2018
Active
ASHTIANI, Cumron Daniel
ResignedManchester Road, HydeSK14 2BZ
Born September 1977
Director
Appointed 21 Nov 2023
Resigned 31 Jul 2024
ASHTIANI, Cumron Daniel
Manchester Road, HydeSK14 2BZ
Born September 1977
Director
21 Nov 2023
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Robinson
CeasedManchester Road, HydeSK14 2BZ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2018
Ceased 21 Apr 2022
Mr Stephen Robinson
Manchester Road, HydeSK14 2BZ
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2018
Ceased 21 Apr 2022
Ceased
Mr Anthony Robinson
ActiveManchester Road, HydeSK14 2BZ
Born May 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Anthony Robinson
Manchester Road, HydeSK14 2BZ
Born May 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
25 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2019
27 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2018