APPLETELLY LIMITED

Overview

Company Name	APPLETELLY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06019747
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APPLETELLY LIMITED?

Television programme production activities (59113) / Information and communication

Where is APPLETELLY LIMITED located?

Registered Office Address	49 Warnham Court Road SM5 3LY Carshalton Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for APPLETELLY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APPLETELLY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for APPLETELLY LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 06, 2024 with updates	5 pages	CS01

Mar 13, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with updates	5 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 06, 2022 with updates	4 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 06, 2021 with updates	4 pages	CS01

Dec 21, 2021	Change of details for Mr Shane Appleton as a person with significant control on Dec 06, 2021	2 pages	PSC04

May 10, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 06, 2020 with updates	4 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 06, 2019 with updates	4 pages	CS01

Dec 03, 2019	Director's details changed for Shane Appleton on Dec 03, 2019	2 pages	CH01

Dec 03, 2019	Director's details changed for Shane Appleton on Dec 03, 2019	2 pages	CH01

Dec 03, 2019	Change of details for Mr Shane Appleton as a person with significant control on Dec 03, 2019	2 pages	PSC04

Dec 03, 2019	Registered office address changed from 6 Felix Road Felix Road London W13 0NT United Kingdom to 49 Warnham Court Road Carshalton Surrey SM5 3LY on Dec 03, 2019	1 pages	AD01

Mar 15, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 06, 2018 with updates	4 pages	CS01

Apr 12, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 06, 2017 with updates	4 pages	CS01

Aug 02, 2017	Termination of appointment of Siobhan Appleton as a secretary on Aug 01, 2017	1 pages	TM02

Aug 02, 2017	Termination of appointment of Siobhan Appleton as a director on Aug 01, 2017	1 pages	TM01

Jun 13, 2017	Director's details changed for Shane Appleton on Jun 13, 2017	2 pages	CH01

Jun 13, 2017	Director's details changed for Shane Appleton on Jun 13, 2017	2 pages	CH01

View All Filings

Who are the officers of APPLETELLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
APPLETON, Shane Warnham Court Road SM5 3LY Carshalton 49 Surrey England	Dec 06, 2006		Director	Warnham Court Road SM5 3LY Carshalton 49 Surrey England	England	British	1971-2	Camera Operator	118282830003
APPLETON, Siobhan 80 Leighton Road Ealing W13 9DS London	Dec 06, 2006	Aug 01, 2017	Secretary	80 Leighton Road Ealing W13 9DS London		British			118282870001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 06, 2006	Dec 06, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
APPLETON, Siobhan 80 Leighton Road Ealing W13 9DS London	Dec 06, 2006	Aug 01, 2017	Director	80 Leighton Road Ealing W13 9DS London	United Kingdom	British	1969-4	Director	118282870001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 06, 2006	Dec 06, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLETELLY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shane Appleton Warnham Court Road SM5 3LY Carshalton 49 Surrey England	Apr 06, 2016	Warnham Court Road SM5 3LY Carshalton 49 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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