APOLLO MEDIA LTD - LONDON


Company Profile Company Filings

Overview

APOLLO MEDIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APOLLO MEDIA LTD was incorporated 28 years ago on 30/04/1996 and has the registered number: 03192726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

APOLLO MEDIA LTD - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities
64303 - Activities of venture and development capital companies
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

16 CARLYLE MANSIONS
LONDON
SW3 5LS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
APOLLO FILMS LIMITED (until 21/03/2007)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN WILLEM MAXTED POOLMAN Nov 1957 Dutch Director 1996-04-30 CURRENT
MR MARK STEPHEN WRIGHT BEILBY Aug 1960 British Director 2005-09-09 CURRENT
MR GAVIN WILLEM MAXTED POOLMAN Nov 1957 Dutch Secretary 2005-06-01 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-04-30 UNTIL 1996-04-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-30 UNTIL 1996-04-30 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 1996-04-30 UNTIL 1999-04-01 RESIGNED
MR JOHN DAVID TRAPMAN Sep 1959 Dutch Director 2011-01-21 UNTIL 2022-05-01 RESIGNED
MR ROLFE WILLIAM SWINTON Jan 1971 Canadian Director 2008-03-26 UNTIL 2012-03-30 RESIGNED
RAIMUND GEORGE MACDONALD SQUIRE Mar 1968 British Director 1999-01-19 UNTIL 1999-08-25 RESIGNED
LUCY MACDONALD Apr 1963 British Director 2004-11-15 UNTIL 2022-02-22 RESIGNED
CHRISTINE NATALIE GATELY Jul 1973 Usa Director 2006-01-16 UNTIL 2006-07-17 RESIGNED
MR STEPHEN PETER BENZIKIE Feb 1965 British Director 2012-04-19 UNTIL 2014-05-03 RESIGNED
DANIEL MICHEL ALBERT BORGOGNON May 1957 Swiss Director 1996-04-30 UNTIL 1999-08-01 RESIGNED
EDWARD JOHN KANE British Secretary 1999-08-24 UNTIL 2005-06-01 RESIGNED
MR GAVIN WILLEM MAXTED POOLMAN Nov 1957 Dutch Secretary 1999-04-01 UNTIL 1999-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Stephen Wright Beilby 2016-05-02 4/1963 London   Ownership of shares 25 to 50 percent
Mr Gavin Willem Maxted Poolman 2016-05-02 11/1957 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODLINE FILMS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
APOLLO FILMS LTD. LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
MEDIA SERVICE PROVIDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
IBIS MEDIA VCT 1 PLC LONDON ... FULL 64301 - Activities of investment trusts
AUGA TECHNOLOGIES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AUTHENTIPAY LIMITED CREWE Dissolved... 62012 - Business and domestic software development
JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
IHA CONSULTING LIMITED GUILDFORD ... MICRO ENTITY 70100 - Activities of head offices
REALITYMINE LIMITED MANCHESTER Active SMALL 62012 - Business and domestic software development
CLARENT CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
OSF 3D FILMS LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
RM222 LIMITED MANCHESTER Active SMALL 64209 - Activities of other holding companies n.e.c.
DECOY FILMS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ACTION WORKS FILMS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
CREATIVE MEDIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
HYDRA STRATEGY LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
CLARENT CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
BELL POTTINGER LLP LONDON ... FULL None Supplied
WAMO HOLDINGS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-01-19 30-04-2018 132,217 Cash -243,001 equity
ACCOUNTS - Final Accounts 2018-01-11 30-04-2017 121,008 Cash -286,943 equity
ACCOUNTS - Final Accounts preparation 2017-01-27 30-04-2016 64,079 Cash -354,958 equity
ACCOUNTS - Final Accounts preparation 2016-01-30 30-04-2015 72,994 Cash -375,399 equity
ACCOUNTS - Final Accounts preparation 2015-01-30 30-04-2014 145,461 Cash -431,799 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOLLO FILMS LTD. LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
KEF PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
TOM TYLER IP HOLDINGS LTD LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
NEW CONTENT FINANCE LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
AO INSIGHTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management