APPLE CORPS LIMITED
Overview
| Company Name | APPLE CORPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00764797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLE CORPS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is APPLE CORPS LIMITED located?
| Registered Office Address | 27 Ovington Square London SW3 1LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLE CORPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for APPLE CORPS LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for APPLE CORPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Garth Tweedale as a secretary on Nov 20, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jeffrey Vaughan Jones as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 31 pages | AA | ||||||||||
Appointment of Mr Lee Vail Eastman as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Lindner Eastman as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Sean Ono Lennon as a director | 3 pages | RP04AP01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 29 pages | AA | ||||||||||
Appointment of Mr Sean Ono Lennon as a director on Oct 05, 2020 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of APPLE CORPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEEDALE, Garth | Secretary | 27 Ovington Square London SW3 1LJ | 329840280001 | |||||||
| EASTMAN, Lee Vail | Director | West 54th Street 10019 New York 39 New York United States | United States | American | 298867550001 | |||||
| GRAKAL, Bruce Victor | Director | 27 Ovington Square London SW3 1LJ | United States | American | 200419330001 | |||||
| HARRISON, Olivia Trinidad | Director | Ovington Square SW3 1LJ London 27 | United Kingdom | American | 78661880003 | |||||
| LENNON, Sean Ono | Director | 27 Ovington Square London SW3 1LJ | United States | American,British | 275643720001 | |||||
| LENNON, Yoko Ono | Director | Ovington Square SW3 1LJ London 27 | United States | Japanese | 2076890001 | |||||
| JONES, Jeffrey Vaughan | Secretary | 27 Ovington Square London SW3 1LJ | American | 121881220001 | ||||||
| STANDBY FILMS LIMITED | Secretary | 49 Waldegrave Park TW1 4TJ Twickenham Middlesex | 2076850001 | |||||||
| EASTMAN, John Lindner | Director | Ovington Square SW3 1LJ London 27 | United States | American | 2076880001 | |||||
| GERRARD, Hilary Lester | Director | Ovington Square SW3 1LJ London 27 | Monaco | British | 2078600002 | |||||
| HARRISON, George | Director | Friar Park RG9 4NR Henley On Thames Oxfordshire | British | 18859830001 | ||||||
| O'BRIEN, Denis James | Director | 26 Cadogan Square SW1X 0JP London | British | 2076860001 |
What are the latest statements on persons with significant control for APPLE CORPS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0