APA PROPERTY HOLDINGS LIMITED -


Company Profile Company Filings

Overview

APA PROPERTY HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
APA PROPERTY HOLDINGS LIMITED was incorporated 38 years ago on 09/01/1986 and has the registered number: 01975766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APA PROPERTY HOLDINGS LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

47 BEAK STREET
W1F 9SE

This Company Originates in : United Kingdom
Previous trading names include:
ADVERTISING FILM & VIDEOTAPE PRODUCERS ASSOCIATION LIMITED (until 14/12/2006)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEWIS RICHARD MORE O'FERRALL Apr 1947 British Director 2007-09-15 CURRENT
JOHN RICHARD HACKNEY Feb 1952 British Director 2007-09-15 CURRENT
STEPHEN PAUL DAVIES Jun 1959 British Director 2006-06-02 CURRENT
CARLTON REGISTRARS LIMITED Corporate Secretary 2005-01-19 UNTIL 2010-09-20 RESIGNED
PATRICK ANTHONY JAMES HAYES Apr 1940 British Director RESIGNED
MS CECILIA ANN GARNETT Sep 1948 British Director RESIGNED
MS CECILIA ANN GARNETT Sep 1948 British Secretary RESIGNED
STEPHEN PAUL DAVIES Jun 1959 British Secretary 1999-12-14 UNTIL 2005-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Davies 2016-04-06 6/1959 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ADVERTISING BROADCAST AWARDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PRODUCTION INTERNATIONAL LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SCREENSKILLS LIMITED LONDON ENGLAND Active FULL 85310 - General secondary education
FEROCIOUS FILMS LIMITED Dissolved... DORMANT 59113 - Television programme production activities
PATIPICS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PI FILM NETWORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BEECHES TWO (RUGBY) LIMITED GREATER MANCHESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GENERATOR PRODUCTIONS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FIRST LIGHT PRODUCTIONS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOME CORP. LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MOVING IMAGE PICTURES LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
ECLECTIC SOUNDS LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
APA_Property_Holdings_Lim - Accounts 2023-09-06 31-12-2022 £2,750 Cash
APA_Property_Holdings_Lim - Accounts 2022-12-15 31-12-2021 £2,562 Cash
APA_Property_Holdings_Lim - Accounts 2021-09-04 31-12-2020 £4,935 Cash
APA_Property_Holdings_Lim - Accounts 2020-12-12 31-12-2019 £10,470 Cash
APA_Property_Holdings_Lim - Accounts 2018-09-28 31-12-2017 £9,722 Cash
APA_Property_Holdings_Lim - Accounts 2016-07-22 31-12-2015 £19,606 Cash £-737 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANOTHER TURN LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
WAH FILM PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SIG (EIGHTH) FILM OPPORTUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIG (ELEVENTH) FILM OPPORTUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIG (EIGHTEENTH) FILM OPPORTUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIG (D1) FILM OPPORTUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIG (D2) FILM OPPORTUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAMSOE & SAMSOE BEAK STREET LIMITED LONDON ENGLAND Active SMALL 47710 - Retail sale of clothing in specialised stores
ABBERLEY (HART) LLP LONDON ENGLAND Active MICRO ENTITY None Supplied