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 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
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)
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 |
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 |