Hammersmith Apollo Limited in 240 Blackfriars Road LONDON

Hammersmith Apollo Limited LONDON

Hammersmith Apollo started in year 2007 as Private Limited Company with registration number 06171315. The Hammersmith Apollo company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SE1 8NW.

At present there are 6 directors in the the firm, namely Arne F., Stephen H. and Alexander H. and others. In addition one secretary - Luke F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hammersmith Apollo Limited Address / Contact

Office Address	6th Floor
Office Address2	240 Blackfriars Road
Town	London
Post code	SE1 8NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06171315
Date of Incorporation	Tue, 20th Mar 2007
Industry	Operation of arts facilities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Arne F.

Position: Director

Appointed: 09 January 2024

Stephen H.

Position: Director

Appointed: 21 March 2023

Alexander H.

Position: Director

Appointed: 15 January 2019

Rainer A.

Position: Director

Appointed: 06 August 2012

Klaus-Peter S.

Position: Director

Appointed: 06 August 2012

Luke F.

Position: Director

Appointed: 06 August 2012

Luke F.

Position: Secretary

Appointed: 06 August 2012

Thomas M.

Position: Director

Appointed: 27 March 2014

Resigned: 15 January 2019

Alexander R.

Position: Director

Appointed: 06 August 2012

Resigned: 09 January 2024

Colin C.

Position: Director

Appointed: 06 August 2012

Resigned: 21 March 2023

Jay M.

Position: Director

Appointed: 06 August 2012

Resigned: 27 March 2014

Elaine M.

Position: Secretary

Appointed: 15 February 2012

Resigned: 06 August 2012

Kirsty M.

Position: Secretary

Appointed: 05 November 2010

Resigned: 15 February 2012

Elaine M.

Position: Secretary

Appointed: 26 August 2010

Resigned: 05 November 2010

Simon F.

Position: Director

Appointed: 02 March 2010

Resigned: 06 August 2012

Dominic M.

Position: Director

Appointed: 14 January 2009

Resigned: 02 March 2010

Harrison Clark (secretarial) Ltd

Position: Corporate Secretary

Appointed: 31 July 2007

Resigned: 26 August 2010

Thomas S.

Position: Director

Appointed: 31 July 2007

Resigned: 14 January 2009

Adam D.

Position: Director

Appointed: 25 March 2007

Resigned: 14 January 2009

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2007

Resigned: 20 March 2007

Philip M.

Position: Director

Appointed: 20 March 2007

Resigned: 31 July 2007

Philip M.

Position: Secretary

Appointed: 20 March 2007

Resigned: 31 July 2007

Dean J.

Position: Director

Appointed: 20 March 2007

Resigned: 06 August 2012

Theydon Nominees Limited

Position: Nominee Director

Appointed: 20 March 2007

Resigned: 20 March 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Stage C Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Stage C Limited

Almack House 28 King Street, London, SW1Y 6QW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	08079077
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, November 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 10th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 15th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 2250002.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 9th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 28th Apr 2012 filed on: 15th, January 2013	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 3rd, August 2012	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 3rd, August 2012	capital	Free Download (1 page)
SH19	Capital declared on Fri, 3rd Aug 2012: 2250002.00 GBP filed on: 3rd, August 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 11th, October 2011	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Sat, 30th Apr 2011 filed on: 5th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 17th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 22nd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 4th, March 2010	accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, November 2009	resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 26th, May 2009	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/04/2009 to 31/07/2009 filed on: 21st, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 17th Apr 2009 with complete member list filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 16th, February 2009	accounts	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, January 2009	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/04/2009 filed on: 23rd, January 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 4th Aug 2008 with complete member list filed on: 4th, August 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, October 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, October 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, August 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 3rd, August 2007	resolution
123	Nc inc already adjusted 25/07/07 filed on: 3rd, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Wed, 25th Jul 2007. Value of each share 1 £, total number of shares: 1000002. filed on: 3rd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Wed, 25th Jul 2007. Value of each share 1 £, total number of shares: 1000002. filed on: 3rd, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/07/07 filed on: 3rd, August 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, April 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/07/07 filed on: 30th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/07/07 filed on: 30th, March 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2007	incorporation	Free Download (13 pages)

Hammersmith Apollo Limited LONDON

Hammersmith Apollo Limited Address / Contact

Company Information / Profile

Company staff

Arne F.

Stephen H.

Alexander H.

Rainer A.

Klaus-Peter S.

Luke F.

Luke F.

Thomas M.

Alexander R.

Colin C.

Jay M.

Elaine M.

Kirsty M.

Elaine M.

Simon F.

Dominic M.

Harrison Clark (secretarial) Ltd

Thomas S.

Adam D.

Theydon Secretaries Limited

Philip M.

Philip M.

Dean J.

Theydon Nominees Limited

People with significant control

Company filings

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