APOLLO FILMS LTD.
Overview
| Company Name | APOLLO FILMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04000768 |
| 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 APOLLO FILMS LTD.?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is APOLLO FILMS LTD. located?
| Registered Office Address | Flat 8 30 Redcliffe Square SW10 9JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOLLO FILMS LTD.?
| Company Name | From | Until |
|---|---|---|
| FESTIVAL EXPRESS PRODUCTIONS LTD. | Jul 20, 2000 | Jul 20, 2000 |
| AURORA DEVELOPMENTS LIMITED | May 24, 2000 | May 24, 2000 |
What are the latest accounts for APOLLO FILMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for APOLLO FILMS LTD.?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for APOLLO FILMS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Registered office address changed from Flat 11 30 Redcliffe Square London SW10 9JY England to Flat 8 30 Redcliffe Square London SW10 9JY on Nov 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS England to Flat 11 30 Redcliffe Square London SW10 9JY on Feb 22, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of John David Trapman as a director on May 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Registered office address changed from 4 Carlyle Mansions 52 Cheyne Walk London SW3 5LS England to 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS on Sep 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 52 4 Carlyle Mansions Cheyne Walk London SW3 5LS England to 4 Carlyle Mansions 52 Cheyne Walk London SW3 5LS on Mar 03, 2020 | 1 pages | AD01 | ||
Registered office address changed from 30 Redcliffe Square London SW10 9JY to 52 4 Carlyle Mansions Cheyne Walk London SW3 5LS on Mar 02, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of APOLLO FILMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLMAN, Gavin Willem Maxted | Secretary | 30 Redcliffe Square SW10 9JY London Flat 6, | Dutch | 114374540002 | ||||||
| POOLMAN, Gavin Willem Maxted | Director | 30 Redcliffe Square SW10 9JY London Flat 6, | United Kingdom | Dutch | 114374540002 | |||||
| KANE, Edward John | Secretary | 25 Nursery Close Potton SG19 2QE Sandy Bedfordshire | British | 56828330002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FAULKS, Nicholas William | Director | Heron Hill Riddells Bay Road Warwick Bermuda Wk4 | Bermuda | British | 66806180002 | |||||
| TRAPMAN, John David | Director | Prinsengracht 483a FOREIGN Amsterdam 1016 Hp Netherlands | Netherlands | Dutch | 72914030001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of APOLLO FILMS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Media Ltd | May 01, 2016 | Redcliffe Square SW10 9JY London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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