Equation Audiovisual Limited

Active03862271 Private limited company
Incorporated
20 October 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
David George Nibbs
Owned by
David George Nibbs
Accounts type
Dormant
Region
South East
Address
25 Westwater Way
Didcot
OX11 7SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Nibbs, David George
Director · Appointed 30 December 2023
British
Born February 1953 (73)
Officer history (9 former)
30 December 2023
Appointed Nibbs, David George as Director
30 December 2023
Resigned Nibbs, Linda Claire as Director
17 June 2020
Appointed Nibbs, Linda Claire as Director
17 June 2020
Resigned Nibbs, David George as Director
12 December 2012
Resigned Chapman Worth Limited as Corporate Secretary
24 August 2004
Resigned Darbys Secretarial Services Limited as Corporate Secretary
24 August 2004
Appointed Chapman Worth Limited as Corporate Secretary
22 September 2003
Resigned Kennedy, Peter Gerald as Director
19 July 2002
Appointed Kennedy, Peter Gerald as Director
28 October 2001
Resigned Nibbs, David George as Secretary
7 June 2001
Appointed Darbys Secretarial Services Limited as Corporate Secretary
14 July 2000
Resigned Richens, Paul John as Director
20 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 October 1999
Appointed Richens, Paul John as Director
20 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 October 1999
Appointed Nibbs, David George as Secretary
20 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1999
Appointed Nibbs, David George as Director
20 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David George Nibbs
Individual · Notified 20 October 2023
Owns 25–50% of shares
British
Born February 1953 (73)
Former controllers (2)
30 December 2023
Ceased Linda Claire Nibbs — Has significant influence or control (as a firm)
17 June 2020
Ceased David George Nibbs — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£250,612) (£250,612) (£250,612) (£250,612) (£250,612) £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£95,035£95,035£95,035£95,035£95,035
Creditors (> 1 year)£155,577£155,577£155,577£155,577£155,577
Net Current Assets(£95,035)(£95,035)(£95,035)(£95,035)(£95,035)
Net Assets£2(£250,612)(£250,612)(£250,612)(£250,612)(£250,612)
Shareholder Funds£2(£250,612)(£250,612)(£250,612)(£250,612)(£250,612)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates20 October 2026
27 December 2025Accounts for a dormant company31 March 2025
2 November 2025Confirmation statement with no updates20 October 2025
31 December 2024Micro company accounts31 March 2024
28 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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