Apollo Films Ltd. in 54 Cheyne Walk LONDON

Apollo Films Ltd. LONDON

Founded in 2000, Apollo Films, classified under reg no. 04000768 is an active company. Currently registered at 16 Carlyle Mansions SW3 5LS, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 23rd October 2007 Apollo Films Ltd. is no longer carrying the name Festival Express Productions.

There is a single director in the company at the moment - Gavin P., appointed on 30 May 2000. In addition, a secretary was appointed - Gavin P., appointed on 14 April 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Edward K. who worked with the the company until 14 April 2006.

Apollo Films Ltd. Address / Contact

Office Address	16 Carlyle Mansions
Office Address2	54 Cheyne Walk
Town	London
Post code	SW3 5LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04000768
Date of Incorporation	Wed, 24th May 2000
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Gavin P.

Position: Secretary

Appointed: 14 April 2006

Gavin P.

Position: Director

Appointed: 30 May 2000

Nicholas F.

Position: Director

Appointed: 01 October 2002

Resigned: 15 May 2006

John T.

Position: Director

Appointed: 07 November 2000

Resigned: 22 May 2022

Edward K.

Position: Secretary

Appointed: 30 May 2000

Resigned: 14 April 2006

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2000

Resigned: 30 May 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 24 May 2000

Resigned: 30 May 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Apollo Media Ltd 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.

Apollo Media Ltd

30 Redcliffe Square, London, SW10 9JY, England

Legal authority	England
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03192726
Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Festival Express Productions	October 23, 2007
Aurora Developments	July 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	-1 490 629	-1 490 629	-1 490 629

Balance Sheet
Current Assets	1 880	1 880	1 880

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-1 490 729	-1 490 729	-1 490 729
Shareholder Funds	-1 490 629	-1 490 629	-1 490 629

Other
Creditors Due After One Year	1 487 885	1 487 885	1 487 885
Creditors Due Within One Year	4 624	4 624	4 624
Net Assets Liability Excluding Pension Asset Liability	-1 490 629	-1 490 629	-1 490 629
Net Current Assets Liabilities	-2 744	-2 744	-2 744
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	-2 744	-2 744	-2 744

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 9th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 9th, February 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 18th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 18th June 2016	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th May 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th June 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 19th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 12th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 5th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 28th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 10th, February 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 31st July 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, April 2008	accounts	Free Download (5 pages)
363s	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 12th February 2007 (Registered office changed on 12/02/07)	annual return
363s	Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 12th February 2007 (Registered office changed on 12/02/07)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, June 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (13 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 17th September 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 17th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 17th, May 2003	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 11th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 11th, December 2002	accounts	Free Download (1 page)
363s	Period up to Saturday 1st June 2002 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
363s	Period up to Saturday 1st June 2002 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 5th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 5th, May 2002	accounts	Free Download (1 page)
363s	Period up to Monday 23rd July 2001 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd July 2001 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)

Apollo Films Ltd. LONDON

Apollo Films Ltd. Address / Contact

Company Information / Profile

Company staff

Gavin P.

Gavin P.

Nicholas F.

John T.

Edward K.

First Secretaries Limited

First Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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