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APPLE FILMS PRODUCTION LIMITED

APPLE FILMS PRODUCTION LIMITED

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

    • Overview

    Company NameAPPLE FILMS PRODUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11738585
    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 APPLE FILMS PRODUCTION LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication
    • Motion picture distribution activities (59131) / Information and communication

    Where is APPLE FILMS PRODUCTION LIMITED located?

    Registered Office Address
    27 Ovington Square
    SW3 1LJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLE FILMS PRODUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APPLE FILMS PRODUCTION LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for APPLE FILMS PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Stephen Mohring as a director on Nov 20, 2024

    		2 pagesAP01

    Termination of appointment of Jeffrey Vaughan Jones as a director on Nov 08, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		5 pagesAA

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2018

    Statement of capital on Dec 21, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APPLE FILMS PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KETT, Jane Angela
    Ovington Square
    SW3 1LJ London
    27
    United Kingdom
    		Director
    Ovington Square
    SW3 1LJ London
    27
    United Kingdom
    		United KingdomBritish46203200002
    MOHRING, Neil Stephen
    Ovington Square
    SW3 1LJ London
    27
    United Kingdom
    		Director
    Ovington Square
    SW3 1LJ London
    27
    United Kingdom
    		EnglandBritish129534880002
    TWEEDALE, Garth
    Ovington Square
    SW3 1LJ London
    27
    United Kingdom
    		Director
    Ovington Square
    SW3 1LJ London
    27
    United Kingdom
    		United KingdomBritish88815010001
    JONES, Jeffrey Vaughan
    Ovington Square
    SW3 1LJ London
    27
    United Kingdom
    		Director
    Ovington Square
    SW3 1LJ London
    27
    United Kingdom
    		United StatesAmerican253701030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLE FILMS PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ovington Square
    SW3 1LJ London
    27
    United Kingdom
    		Dec 21, 2018
    Ovington Square
    SW3 1LJ London
    27
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00764797
    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.
    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