APOLLO 20 CONTENT LIMITED

APOLLO 20 CONTENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPOLLO 20 CONTENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08901959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APOLLO 20 CONTENT LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is APOLLO 20 CONTENT LIMITED located?

    Registered Office Address
    Berkshire House
    168 - 173 High Holborn
    WC1V 7AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOLLO 20 CONTENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for APOLLO 20 CONTENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Robert John Johnston Brown as a director on Nov 12, 2015

    1 pagesTM01

    Appointment of Ms Angela Mcmullen as a secretary on Nov 12, 2015

    2 pagesAP03

    Termination of appointment of Robert John Johnston Brown as a secretary on Nov 12, 2015

    1 pagesTM02

    Appointment of Ms Angela Mcmullen as a director on Nov 12, 2015

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Director's details changed for Mrs Victoria Jane Turton on Aug 25, 2015

    2 pagesCH01

    Appointment of Ms Sara Kate Geater as a director on May 01, 2015

    2 pagesAP01

    Termination of appointment of Neil Bright as a secretary on Apr 30, 2015

    1 pagesTM02

    Appointment of Robert John Johnston Brown as a secretary on Apr 30, 2015

    2 pagesAP03

    Appointment of Mr Robert John Johnston Brown as a director on Apr 30, 2015

    2 pagesAP01

    Termination of appointment of Neil Irvine Bright as a director on Apr 30, 2015

    1 pagesTM01

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1
    SH01
    incorporationFeb 19, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of APOLLO 20 CONTENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMULLEN, Angela
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    Secretary
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    202643290001
    GEATER, Sara Kate
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    Director
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    EnglandBritish98319220002
    MCMULLEN, Angela
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    Director
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    EnglandBritish202627200001
    TURTON, Victoria Jane
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    EnglandBritish46116480001
    BRIGHT, Neil
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Secretary
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    185252960001
    BROWN, Robert John Johnston
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    Secretary
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    197747780001
    BRIGHT, Neil Irvine
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Director
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    United KingdomBritish180993450001
    BROWN, Robert John Johnston
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    Director
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United KingdomBritish120406860001

    Who are the persons with significant control of APOLLO 20 CONTENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Apr 06, 2016
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05860159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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