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BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED

BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED

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

    • Overview

    Company NameBIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10948013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED located?

    Registered Office Address
    Potterne House
    Potterne Way
    BH21 6RS Wimborne
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		33 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		35 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		36 pagesAA

    Confirmation statement made on Sep 05, 2022 with updates

    		5 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend declared 30/06/2022
    		RES13

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Change of details for Mr Michael Richard Erle Appleton as a person with significant control on Dec 15, 2018

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		26 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 09, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Sep 05, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Michael Richard Erle Appleton on Jan 17, 2020

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2018

    		26 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    		5 pagesCS01

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Current accounting period shortened from Sep 30, 2018 to Sep 30, 2017

    		1 pagesAA01

    Appointment of Mr William Robert Ruffler as a director on Mar 04, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 05, 2018 with updates

    		6 pagesCS01

    Sub-division of shares on Dec 15, 2017

    		6 pagesSH02
    View All Filings

    Who are the officers of BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON, Michael Richard Erle
    Potterne Way
    BH21 6RS Wimborne
    Potterne House
    Dorset
    United Kingdom
    		Director
    Potterne Way
    BH21 6RS Wimborne
    Potterne House
    Dorset
    United Kingdom
    		EnglandBritish37035460005
    MOSS, Duncan Geoffrey Frank
    Potterne Way
    BH21 6RS Wimborne
    Potterne House
    Dorset
    United Kingdom
    		Director
    Potterne Way
    BH21 6RS Wimborne
    Potterne House
    Dorset
    United Kingdom
    		EnglandBritish2264480001
    RUFFLER, William Robert
    Queens Drive
    KT7 0TJ Thames Ditton
    41
    England
    		Director
    Queens Drive
    KT7 0TJ Thames Ditton
    41
    England
    		EnglandBritish256405490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richard Erle Appleton
    Potterne Way
    BH21 6RS Wimborne
    Potterne House
    Dorset
    United Kingdom
    		Sep 06, 2017
    Potterne Way
    BH21 6RS Wimborne
    Potterne House
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0