London
SW3 1LJ
Director Name | Olivia Trinidad Harrison |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 October 2001(37 years, 11 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Ovington Square London SW3 1LJ |
Director Name | Mr Bruce Victor Grakal |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 August 2015(51 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 27 Ovington Square London SW3 1LJ |
Director Name | Mr Sean Ono Lennon |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | American,British |
Status | Current |
Appointed | 05 October 2020(56 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Musician |
Country of Residence | United States |
Correspondence Address | 27 Ovington Square London SW3 1LJ |
Director Name | Mr Lee Vail Eastman |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 July 2022(58 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 39 West 54th Street New York 10019 |
Secretary Name | Apple Corps Limited (Corporation) |
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Status | Current |
Appointed | 07 May 2007(43 years, 5 months after company formation) |
Appointment Duration | 16 years, 11 months |
Correspondence Address | 27 Ovington Square London SW13 1LJ |
Director Name | Mr Denis James O'Brien |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 1993) |
Role | Business Executive |
Correspondence Address | 26 Cadogan Square London SW1X 0JP |
Director Name | Mr Hilary Lester Gerrard |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(27 years, 1 month after company formation) |
Appointment Duration | 24 years, 8 months (resigned 24 August 2015) |
Role | Personal/Financial Consultant |
Country of Residence | Monaco |
Correspondence Address | 27 Ovington Square London SW3 1LJ |
Director Name | John Lindner Eastman |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1991(27 years, 1 month after company formation) |
Appointment Duration | 31 years, 7 months (resigned 28 July 2022) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 27 Ovington Square London SW3 1LJ |
Director Name | George Harrison |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(29 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 26 October 2001) |
Role | Musician |
Correspondence Address | Friar Park Henley On Thames Oxfordshire RG9 4NR |
Secretary Name | Standby Films Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 1991(27 years, 1 month after company formation) |
Appointment Duration | 16 years, 4 months (resigned 04 May 2007) |
Correspondence Address | 49 Waldegrave Park Twickenham Middlesex TW1 4TJ |
Registered Address | 27 Ovington Square London SW3 1LJ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
25 at £1 | G H Estate LTD 25.00% Ordinary |
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25 at £1 | James Paul Mccartney 25.00% Ordinary |
25 at £1 | Mrs Yoko Ono Lennon 25.00% Ordinary |
25 at £1 | Richard Starkey 25.00% Ordinary |
Year | 2014 |
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Turnover | £69,185 |
Net Worth | -£351,629 |
Cash | £649,100 |
Current Liabilities | £197,607 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 15 January 2025 (9 months, 3 weeks from now) |
4 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
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12 September 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
10 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
15 September 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
8 August 2022 | Termination of appointment of John Lindner Eastman as a director on 28 July 2022 (1 page) |
8 August 2022 | Appointment of Mr Lee Vail Eastman as a director on 28 July 2022 (2 pages) |
4 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
14 September 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
4 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
12 November 2020 | Second filing for the appointment of Mr Sean Ono Lennon as a director (3 pages) |
3 November 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
21 October 2020 | Appointment of Mr Sean Ono Lennon as a director on 5 October 2020
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4 September 2020 | Memorandum and Articles of Association (17 pages) |
4 September 2020 | Resolutions
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4 September 2020 | Statement of company's objects (2 pages) |
2 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
16 May 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
8 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
5 June 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
9 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
28 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
10 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
20 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
24 August 2015 | Director's details changed for Mr Hilary Lester Gerrard on 11 August 2015 (3 pages) |
24 August 2015 | Termination of appointment of Hilary Lester Gerrard as a director on 24 August 2015 (1 page) |
24 August 2015 | Director's details changed for John Lindner Eastman on 11 August 2015 (3 pages) |
24 August 2015 | Director's details changed for Mr Hilary Lester Gerrard on 11 August 2015 (3 pages) |
24 August 2015 | Director's details changed for Yoko Ono Lennon on 11 August 2015 (3 pages) |
24 August 2015 | Appointment of Mr Bruce Victor Grakal as a director on 24 August 2015 (2 pages) |
24 August 2015 | Appointment of Mr Bruce Victor Grakal as a director on 24 August 2015 (2 pages) |
24 August 2015 | Director's details changed for Yoko Ono Lennon on 11 August 2015 (3 pages) |
24 August 2015 | Director's details changed for Olivia Trinidad Harrison on 11 August 2015 (3 pages) |
24 August 2015 | Director's details changed for John Lindner Eastman on 11 August 2015 (3 pages) |
24 August 2015 | Termination of appointment of Hilary Lester Gerrard as a director on 24 August 2015 (1 page) |
24 August 2015 | Director's details changed for Olivia Trinidad Harrison on 11 August 2015 (3 pages) |
13 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
21 January 2014 | Secretary's details changed for Apple Corps Limited on 1 January 2014 (1 page) |
21 January 2014 | Secretary's details changed for Apple Corps Limited on 1 January 2014 (1 page) |
21 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Secretary's details changed for Apple Corps Limited on 1 January 2014 (1 page) |
21 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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13 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
21 January 2013 | Annual return made up to 1 January 2013 (16 pages) |
21 January 2013 | Annual return made up to 1 January 2013 (16 pages) |
21 January 2013 | Annual return made up to 1 January 2013 (16 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
31 January 2012 | Annual return made up to 1 January 2012 (16 pages) |
31 January 2012 | Annual return made up to 1 January 2012 (16 pages) |
31 January 2012 | Annual return made up to 1 January 2012 (16 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (16 pages) |
24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (16 pages) |
24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (16 pages) |
27 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
27 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 June 2010 | Auditor's resignation (1 page) |
2 June 2010 | Auditor's resignation (1 page) |
26 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (16 pages) |
26 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (16 pages) |
26 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (16 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
22 January 2009 | Return made up to 01/01/09; no change of members (6 pages) |
22 January 2009 | Return made up to 01/01/09; no change of members (6 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
24 January 2008 | Return made up to 01/01/08; no change of members (8 pages) |
24 January 2008 | Return made up to 01/01/08; no change of members (8 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
31 May 2007 | New secretary appointed (2 pages) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | New secretary appointed (2 pages) |
31 May 2007 | Secretary resigned (1 page) |
26 January 2007 | Return made up to 01/01/07; full list of members
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26 January 2007 | Return made up to 01/01/07; full list of members
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25 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
23 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
23 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
19 April 2005 | Resolutions
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19 April 2005 | Resolutions
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9 February 2005 | Return made up to 01/01/05; full list of members (7 pages) |
9 February 2005 | Return made up to 01/01/05; full list of members (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 March 2004 | Return made up to 01/01/04; full list of members (7 pages) |
1 March 2004 | Return made up to 01/01/04; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
22 March 2003 | Director's particulars changed (1 page) |
22 March 2003 | Director's particulars changed (1 page) |
20 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
20 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
29 March 2002 | Full accounts made up to 31 December 2000 (9 pages) |
29 March 2002 | Full accounts made up to 31 December 2000 (9 pages) |
31 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
31 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | Director resigned (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
20 March 2001 | Full accounts made up to 31 December 1999 (12 pages) |
20 March 2001 | Full accounts made up to 31 December 1999 (12 pages) |
5 February 2001 | Return made up to 01/01/01; full list of members (7 pages) |
5 February 2001 | Return made up to 01/01/01; full list of members (7 pages) |
12 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
12 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
15 April 2000 | Full accounts made up to 31 December 1998 (8 pages) |
15 April 2000 | Full accounts made up to 31 December 1998 (8 pages) |
16 February 2000 | Return made up to 01/01/00; full list of members (10 pages) |
16 February 2000 | Return made up to 01/01/00; full list of members (10 pages) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
3 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
29 January 1999 | Location of register of members (1 page) |
29 January 1999 | Location of register of directors' interests (1 page) |
29 January 1999 | Return made up to 01/01/99; full list of members (10 pages) |
29 January 1999 | Return made up to 01/01/99; full list of members (10 pages) |
29 January 1999 | Location of register of directors' interests (1 page) |
29 January 1999 | Location of register of members (1 page) |
15 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
15 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
5 March 1998 | Full accounts made up to 31 December 1996 (9 pages) |
5 March 1998 | Full accounts made up to 31 December 1996 (9 pages) |
22 January 1998 | Resolutions
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22 January 1998 | Resolutions
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22 January 1998 | Resolutions
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22 January 1998 | Resolutions
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8 January 1998 | Return made up to 01/01/98; full list of members (8 pages) |
8 January 1998 | Return made up to 01/01/98; full list of members (8 pages) |
2 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
2 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
3 January 1997 | Return made up to 01/01/97; full list of members (8 pages) |
3 January 1997 | Return made up to 01/01/97; full list of members (8 pages) |
14 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
14 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
30 January 1996 | Full accounts made up to 31 December 1994 (9 pages) |
30 January 1996 | Full accounts made up to 31 December 1994 (9 pages) |
22 January 1996 | Director's particulars changed (2 pages) |
22 January 1996 | Director's particulars changed (2 pages) |
12 January 1996 | Return made up to 01/01/96; full list of members (9 pages) |
12 January 1996 | Return made up to 01/01/96; full list of members (9 pages) |
12 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
12 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
27 November 1989 | Resolutions
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27 November 1989 | Resolutions
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15 August 1978 | Memorandum and Articles of Association (19 pages) |
15 August 1978 | Memorandum and Articles of Association (19 pages) |