APOLLO CINEMAS LIMITED
Overview
| Company Name | APOLLO CINEMAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04367985 |
| 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 CINEMAS LIMITED?
- Motion picture projection activities (59140) / Information and communication
Where is APOLLO CINEMAS LIMITED located?
| Registered Office Address | 3rd Floor One Ariel Way Westfield W12 7SL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APOLLO CINEMAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for APOLLO CINEMAS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for APOLLO CINEMAS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Geoffrey Moore as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Matthew Neil Eyre as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Nov 30, 2024 | 45 pages | AA | ||||||
Director's details changed for Mr Matthew Neil Eyre on Sep 30, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Matthew Neil Eyre as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Matthew Neil Eyre on Nov 06, 2024 | 2 pages | CH01 | ||||||
Appointment of Matthew Neil Eyre as a director on Sep 30, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Narinder Shergill as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Toby William Bradon as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Nov 30, 2023 | 43 pages | AA | ||||||
Termination of appointment of Robert Alexander Calder as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||
Secretary's details changed for Mr Euan Sutton on Jun 03, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Mr Toby William Bradon on Jun 03, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr James Timothy Richards on Jun 03, 2024 | 2 pages | CH01 | ||||||
Change of details for Treganna Bidco Limited as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on Jun 03, 2024 | 1 pages | AD01 | ||||||
Registration of charge 043679850037, created on May 02, 2024 | 17 pages | MR01 | ||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Claire Gillian Arksey as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Claire Gillian Arksey as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Jeremy Knibbs as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Nov 30, 2022 | 45 pages | AA | ||||||
Appointment of Robert Alexander Calder as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||
Who are the officers of APOLLO CINEMAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Euan | Secretary | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | 202704790001 | |||||||
| MOORE, Geoffrey | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | United Kingdom | British | 345956530001 | |||||
| RICHARDS, James Timothy | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | United Kingdom | British | 77252910003 | |||||
| SHERGILL, Narinder | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | England | British | 137005400002 | |||||
| WHALLEY, Anne | Secretary | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | 169378080001 | |||||||
| WILLIAMS, Colin Herbert | Secretary | 1 Crowtrees Grove Roughlee BB9 6NE Nelson Lancashire | British | 93907120001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| ARKSEY, Claire Gillian | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | United Kingdom | British | 313115170001 | |||||
| ARTHUR, Robert Leitch | Director | 43 West Holmes Place EH52 5NJ Broxburn West Lothian | Scotland | British | 97543160001 | |||||
| BRADON, Toby William | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | United Kingdom | British | 280267410001 | |||||
| BROWN, Julia Hazel | Director | Back Lane HD9 1HG Holmfirth 50-54 West Yorkshire United Kingdom | England | British | 138808890001 | |||||
| CALDER, Robert Alexander | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | England | British | 306761060001 | |||||
| CORNWELL, Alison Margaret | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | England | British | 230771800001 | |||||
| DELEAY, Martin Roy | Director | St Vincent House 30 Orange Street WC2H 7HH London Seventh Floor England | United Kingdom | British | 76351960002 | |||||
| EYRE, Matthew Neil | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | England | British | 326544610010 | |||||
| GREGG, Anita Kim | Director | Boars Hill Heath Jarn Way Old Boars Hill OX1 5JF Oxford | England | British | 141318720001 | |||||
| GREGG, Paul Richard | Director | Boars Hill Heath Jarn Way Old Boarshill OX1 5JF Oxford Oxfordshire | United Kingdom | British | 5337340001 | |||||
| GREGG, Simon Paul | Director | Yatsden House Foxcombe Road Boars Hill OX1 5DG Oxford | United Kingdom | British | 66119830005 | |||||
| KNIBBS, Stephen Jeremy | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | United Kingdom | British | 92163440003 | |||||
| LAVELLE, Stephen Christopher | Director | 60 Hall Carr Lane Walmer Bridge PR4 5JJ Preston Lancashire | United Kingdom | British | 28865130001 | |||||
| MCNAIR, Alan Ewart | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | United Kingdom | British | 89547140003 | |||||
| O'SULLIVAN, Ann Marie | Director | Lammas Park Road W5 5JD London 25 | United Kingdom | British | 75691380002 | |||||
| PLANT, Stephen David | Director | Century Buildings 14, St. Marys Parsonage M3 2DE Manchester Flat 81, | England | British | 134387340001 | |||||
| TAIT, Gerald | Director | St Vincent House 30 Orange Street WC2H 7HH London Seventh Floor England | Great Britain | British | 167531590001 | |||||
| TAIT, Gerald | Director | Elder Cottage Station Road OX25 1TA Blackthorne Oxfordshire | British | 83344540001 | ||||||
| WHITTELL, James William | Director | Cherryfield Westhall Park CR6 9HS Warlingham Surrey | United Kingdom | British | 148096210001 | |||||
| WILLIAMS, Colin Herbert | Director | 1 Crowtrees Grove Roughlee BB9 6NE Nelson Lancashire | England | British | 93907120001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of APOLLO CINEMAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Treganna Bidco Limited | Apr 06, 2016 | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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