Apollo Leisure Group Limited

Company Name	Apollo Leisure Group Limited
Company Status	Active
Company Number	02129195
Category	Private Limited Company
Incorporation Date	7 May 1987(37 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Current
Appointed	01 March 2001(13 years, 10 months after company formation)
Appointment Duration	23 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(18 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	COO
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Niall Alphonsus Dunphy
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(27 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(31 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(31 years, 12 months after company formation)
Appointment Duration	5 years
Role	Svp Finance
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mrs Anita Kim Gregg
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Boars Hill Heath Jarn Way Old Boars Hill Oxford OX1 5JF

Director Name	Paul Richard Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Boars Hill Heath Jarn Way Old Boarshill Oxford Oxfordshire OX1 5JF

Director Name	Samuel John Shrouder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 17 September 1999)
Role	Theatrical Manager
Correspondence Address	Lower Furlong Ilbert Road Thurlestone Devon TQ7 3NY

Director Name	David Charles Rogers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ

Secretary Name	David Charles Rogers
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ

Director Name	Mr David Clifford Gregg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1995(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 1999)
Role	Teacher
Country of Residence	England
Correspondence Address	21 Coudray Road Southport Merseyside PR9 9NL

Director Name	John Francis Jarvis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1999)
Role	Company Chairman
Country of Residence	England
Correspondence Address	The Old Manor Aldbourne Marlborough Wiltshire SN8 2DU

Director Name	Howard J Tytel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(12 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	General Counsel
Correspondence Address	41 Beverley Road Great Neck New York Ny 11021 Usa

Director Name	Thomas Paul Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(12 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	Chief Financial Officer
Correspondence Address	7 Whitman Court Huntington New York Ny 11743 United States

Director Name	Michael George Ferrel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(12 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	CEO
Correspondence Address	58 Eaglewood Road Longmeadow 01106 Massachusetts Usa Foreign

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2005)
Role	Chairman Ceo
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2005)
Role	Evp & Cfo
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2005)
Role	President Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	David Charles Rogers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2005)
Role	Chief Administrative Officer
Correspondence Address	Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ

Director Name	Miles Wilkin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2005)
Role	CEO
Correspondence Address	Flat 102 North Gate Prince Albert Road London NW8 7EJ

Director Name	Steven Winton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2004)
Role	Deputy Chairman
Correspondence Address	51b Buckland Crescent London NW3 5DJ

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Mr David Ian Lane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 February 2008)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	Summerfield House Village Road Denham Village Buckinghamshire UB9 5BE

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(19 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 August 2018)
Role	President Uk Music
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Alan Brian Ridgeway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Simon William Lewis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(24 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Contact

Website	apollocinemas.com

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Live Nation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,352,078
Gross Profit	£11,894,095
Net Worth	£18,136,880
Cash	£7,645,272
Current Liabilities	£32,844,190

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

18 December 2008	Delivered on: 5 January 2009 Satisfied on: 8 December 2010 Persons entitled: J P Morgan Chase Bank N.A., Acting as Security Agent for the Secured Parties Together with Its Successors and Assigns Classification: Deed of affirmation relating to a debenture dated 28 april 2006 and Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
28 April 2006	Delivered on: 9 May 2006 Satisfied on: 8 December 2010 Persons entitled: Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 December 2008

Delivered on: 5 January 2009
Satisfied on: 8 December 2010
Persons entitled: J P Morgan Chase Bank N.A., Acting as Security Agent for the Secured Parties Together with Its Successors and Assigns

Classification: Deed of affirmation relating to a debenture dated 28 april 2006 and
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Fully Satisfied

28 April 2006

Delivered on: 9 May 2006
Satisfied on: 8 December 2010
Persons entitled:
Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors
Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
18 August 2023	Director's details changed for Mr Niall Alphonsus Dunphy on 14 August 2023 (2 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
7 January 2023	Group of companies' accounts made up to 31 December 2021 (31 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (28 pages)
13 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
4 June 2021	Change of details for Live Nation Limited as a person with significant control on 16 July 2020 (2 pages)
22 December 2020	Group of companies' accounts made up to 31 December 2019 (25 pages)
19 August 2020	Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
19 August 2020	Director's details changed for Selina Holliday Emeny on 16 July 2020 (2 pages)
16 July 2020	Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 16 July 2020 (1 page)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
27 June 2019	Full accounts made up to 31 December 2018 (25 pages)
24 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
8 May 2019	Appointment of Lynn Lavelle as a director on 24 April 2019 (2 pages)
29 August 2018	Appointment of Selina Holliday Emeny as a director on 20 August 2018 (2 pages)
29 August 2018	Termination of appointment of Paul Robert Latham as a director on 20 August 2018 (1 page)
13 July 2018	Full accounts made up to 31 December 2017 (25 pages)
18 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
15 July 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
15 July 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
4 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
12 March 2015	Appointment of Niall Alphonsus Dunphy as a director on 11 March 2015 (2 pages)
12 March 2015	Appointment of Niall Alphonsus Dunphy as a director on 11 March 2015 (2 pages)
5 February 2015	Termination of appointment of Simon William Lewis as a director on 19 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon William Lewis as a director on 19 January 2015 (1 page)
3 July 2014	Annual return made up to 13 June 2009 with a full list of shareholders (10 pages)
3 July 2014	Annual return made up to 13 June 2008 with a full list of shareholders (9 pages)
3 July 2014	Annual return made up to 13 June 2008 with a full list of shareholders (9 pages)
3 July 2014	Annual return made up to 13 June 2009 with a full list of shareholders (10 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
23 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
18 June 2014	Second filing of AR01 previously delivered to Companies House made up to 13 June 2011 (17 pages)
18 June 2014	Second filing of AR01 previously delivered to Companies House made up to 13 June 2013 (17 pages)
18 June 2014	Second filing of AR01 previously delivered to Companies House made up to 13 June 2010 (17 pages)
18 June 2014	Second filing of AR01 previously delivered to Companies House made up to 13 June 2010 (17 pages)
18 June 2014	Second filing of AR01 previously delivered to Companies House made up to 13 June 2012 (17 pages)
18 June 2014	Second filing of AR01 previously delivered to Companies House made up to 13 June 2013 (17 pages)
18 June 2014	Second filing of AR01 previously delivered to Companies House made up to 13 June 2012 (17 pages)
18 June 2014	Second filing of AR01 previously delivered to Companies House made up to 13 June 2011 (17 pages)
11 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2014 (5 pages)
11 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2014 (5 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2014 (5 pages)
27 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2014 (5 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
30 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 December 2011	Appointment of Simon William Lewis as a director (2 pages)
16 December 2011	Appointment of Simon William Lewis as a director (2 pages)
16 December 2011	Termination of appointment of Alan Ridgeway as a director (1 page)
16 December 2011	Termination of appointment of Alan Ridgeway as a director (1 page)
2 September 2011	Director's details changed for Alan Brian Ridgeway on 28 July 2011 (2 pages)
2 September 2011	Director's details changed for Alan Brian Ridgeway on 28 July 2011 (2 pages)
11 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2014 (5 pages)
11 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2014 (5 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2014 (6 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2014 (6 pages)
5 November 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
5 November 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
5 November 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
5 November 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
3 November 2009	Secretary's details changed for Selina Holliday Emeny on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Stuart Robert Douglas on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Paul Robert Latham on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Alan Brian Ridgeway on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Selina Holliday Emeny on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Paul Robert Latham on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Paul Robert Latham on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Selina Holliday Emeny on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Alan Brian Ridgeway on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Alan Brian Ridgeway on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Stuart Robert Douglas on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Stuart Robert Douglas on 3 November 2009 (2 pages)
27 October 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
27 October 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
27 October 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
27 October 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
7 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 July 2009	Full accounts made up to 31 December 2008 (12 pages)
3 July 2009	Return made up to 13/06/09; full list of members (4 pages)
3 July 2009	Return made up to 13/06/09; full list of members (4 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 August 2008	Full accounts made up to 31 December 2007 (13 pages)
21 August 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Return made up to 13/06/08; full list of members (5 pages)
1 July 2008	Return made up to 13/06/08; full list of members (5 pages)
9 April 2008	Director appointed alan brian ridgeway (2 pages)
9 April 2008	Director appointed alan brian ridgeway (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 35-36 grosvenor street, london, W1K 4QX (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 35-36 grosvenor street, london, W1K 4QX (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
25 October 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
25 October 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2007	Reduce cap & cancel share prem (3 pages)
24 October 2007	Reduce cap & cancel share prem (3 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 13/06/07; full list of members (3 pages)
9 July 2007	Return made up to 13/06/07; full list of members (3 pages)
29 August 2006	New director appointed (3 pages)
29 August 2006	New director appointed (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Return made up to 13/06/06; full list of members (3 pages)
19 June 2006	Return made up to 13/06/06; full list of members (3 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
9 May 2006	Particulars of mortgage/charge (14 pages)
9 May 2006	Particulars of mortgage/charge (14 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews, london, SW5 9EG (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews, london, SW5 9EG (1 page)
26 January 2006	Amended group of companies' accounts made up to 31 December 2003 (32 pages)
26 January 2006	Amended group of companies' accounts made up to 31 December 2003 (32 pages)
18 January 2006	Full accounts made up to 31 December 2004 (12 pages)
18 January 2006	Full accounts made up to 31 December 2004 (12 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
3 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2005	New director appointed (3 pages)
9 December 2005	New director appointed (3 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005	Return made up to 13/06/05; full list of members (4 pages)
4 August 2005	Return made up to 13/06/05; full list of members (4 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
31 January 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
31 January 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 33 golden square, london, W1F 9JT (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 33 golden square, london, W1F 9JT (1 page)
28 June 2004	Return made up to 13/06/04; full list of members (9 pages)
28 June 2004	Return made up to 13/06/04; full list of members (9 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
9 October 2003	Auditor's resignation (1 page)
9 October 2003	Auditor's resignation (1 page)
24 September 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
24 September 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
17 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
13 December 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
13 December 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 June 2002	Ad 02/04/02--------- Â£ si 100@1 (2 pages)
18 June 2002	Ad 02/04/02--------- Â£ si 100@1 (2 pages)
17 June 2002	Return made up to 13/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (8 pages)
17 June 2002	Return made up to 13/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (8 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2000 (34 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2000 (34 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
27 June 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
27 June 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: grehan house, garsington road, oxford, OX4 5NQ (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: grehan house, garsington road, oxford, OX4 5NQ (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
4 June 2001	Full group accounts made up to 31 December 1999 (35 pages)
4 June 2001	Full group accounts made up to 31 December 1999 (35 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 August 2000	Return made up to 13/06/00; full list of members (14 pages)
8 August 2000	Ad 17/09/99--------- Â£ si 9000006@1 (2 pages)
8 August 2000	Return made up to 13/06/00; full list of members (14 pages)
8 August 2000	Ad 17/09/99--------- Â£ si 9000006@1 (2 pages)
1 December 1999	Ad 16/09/99--------- Â£ si [email protected]=1115852 Â£ ic 3000000/4115852 (4 pages)
1 December 1999	Ad 16/09/99--------- Â£ si [email protected]=1115852 Â£ ic 3000000/4115852 (4 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
2 November 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
2 November 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
6 October 1999	Declaration of assistance for shares acquisition (4 pages)
6 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 October 1999	Declaration of assistance for shares acquisition (4 pages)
30 September 1999	Â£ nc 5000000/16280582 08/09/99 (1 page)
30 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 September 1999	S-div 08/09/99 (1 page)
30 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 September 1999	S-div 08/09/99 (1 page)
30 September 1999	Memorandum and Articles of Association (52 pages)
30 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 September 1999	Â£ nc 5000000/16280582 08/09/99 (1 page)
30 September 1999	Memorandum and Articles of Association (52 pages)
30 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 September 1999	Auditor's resignation (1 page)
28 September 1999	Auditor's resignation (1 page)
17 August 1999	Full group accounts made up to 28 November 1998 (32 pages)
17 August 1999	Full group accounts made up to 28 November 1998 (32 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 July 1999	Re-registration of Memorandum and Articles (52 pages)
30 July 1999	Application for reregistration from PLC to private (1 page)
30 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 1999	Re-registration of Memorandum and Articles (52 pages)
30 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
30 July 1999	Application for reregistration from PLC to private (1 page)
7 July 1999	Return made up to 13/06/99; no change of members (9 pages)
7 July 1999	Return made up to 13/06/99; no change of members (9 pages)
9 July 1998	Return made up to 13/06/98; full list of members (11 pages)
9 July 1998	Return made up to 13/06/98; full list of members (11 pages)
2 July 1998	Full group accounts made up to 29 November 1997 (35 pages)
2 July 1998	Full group accounts made up to 29 November 1997 (35 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
4 July 1997	Return made up to 13/06/97; no change of members (9 pages)
4 July 1997	Return made up to 13/06/97; no change of members (9 pages)
28 June 1997	Full group accounts made up to 30 November 1996 (34 pages)
28 June 1997	Full group accounts made up to 30 November 1996 (34 pages)
15 December 1996	Auditor's resignation (1 page)
15 December 1996	Auditor's resignation (1 page)
26 November 1996	Minutes of meeting (1 page)
26 November 1996	Minutes of meeting (1 page)
25 July 1996	Return made up to 19/06/96; full list of members (11 pages)
25 July 1996	Return made up to 19/06/96; full list of members (11 pages)
2 July 1996	Full group accounts made up to 2 December 1995 (32 pages)
2 July 1996	Full group accounts made up to 2 December 1995 (32 pages)
2 July 1996	Full group accounts made up to 2 December 1995 (32 pages)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
5 July 1995	Full group accounts made up to 3 December 1994 (31 pages)
5 July 1995	Full group accounts made up to 3 December 1994 (31 pages)
5 July 1995	Full group accounts made up to 3 December 1994 (31 pages)
30 June 1995	Return made up to 19/06/95; no change of members (10 pages)
30 June 1995	Return made up to 19/06/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (196 pages)
2 November 1994	Registered office changed on 02/11/94 from: 15 park end street, oxford, OX1 1HH (1 page)
12 July 1994	Return made up to 19/06/94; no change of members (7 pages)
1 July 1994	Full group accounts made up to 27 November 1993 (32 pages)
1 July 1994	Full group accounts made up to 27 November 1993 (32 pages)
5 July 1993	Return made up to 19/06/93; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
29 June 1993	Full group accounts made up to 28 November 1992 (29 pages)
29 June 1993	Full group accounts made up to 28 November 1992 (29 pages)
13 July 1992	Return made up to 19/06/92; no change of members (7 pages)
4 June 1992	Full group accounts made up to 30 November 1991 (26 pages)
4 June 1992	Full group accounts made up to 30 November 1991 (26 pages)
12 September 1991	Full group accounts made up to 1 December 1990 (25 pages)
12 September 1991	Full group accounts made up to 1 December 1990 (25 pages)
12 September 1991	Full group accounts made up to 1 December 1990 (25 pages)
2 August 1991	Secretary's particulars changed;director's particulars changed (2 pages)
24 July 1991	Return made up to 19/06/91; full list of members (11 pages)
21 December 1990	Ad 26/11/90--------- Â£ si 2000000@1=2000000 Â£ ic 1000002/3000002 (2 pages)
21 December 1990	Resolutions SRES13 ‐ Special resolution (1 page)
21 December 1990	Ad 26/11/90--------- Â£ si 2000000@1=2000000 Â£ ic 1000002/3000002 (2 pages)
18 July 1990	Return made up to 19/06/90; full list of members (4 pages)
18 July 1990	Return made up to 19/06/90; full list of members (4 pages)
18 July 1990	Full group accounts made up to 2 December 1989 (24 pages)
18 July 1990	Full group accounts made up to 2 December 1989 (24 pages)
18 July 1990	Full group accounts made up to 2 December 1989 (24 pages)
9 November 1989	Full group accounts made up to 26 November 1988 (18 pages)
9 November 1989	Full group accounts made up to 26 November 1988 (18 pages)
26 October 1989	Return made up to 21/07/89; full list of members (4 pages)
26 October 1989	Return made up to 21/07/89; full list of members (4 pages)
6 October 1989	Wd 02/10/89 ad 14/08/89--------- Â£ si 950000@1=950000 Â£ ic 50002/1000002 (2 pages)
6 October 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
6 October 1989	Wd 02/10/89 ad 14/08/89--------- Â£ si 950000@1=950000 Â£ ic 50002/1000002 (2 pages)
6 October 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
24 October 1988	Return made up to 23/05/88; full list of members (5 pages)
24 October 1988	Return made up to 23/05/88; full list of members (5 pages)
24 October 1988	Full group accounts made up to 28 November 1987 (16 pages)
24 October 1988	Full group accounts made up to 28 November 1987 (16 pages)
6 January 1988	New director appointed (2 pages)
6 January 1988	New director appointed (2 pages)
18 December 1987	Wd 26/11/87 ad 21/10/87--------- Â£ si 37500@1=37500 Â£ ic 12502/50002 (2 pages)
18 December 1987	Wd 26/11/87 ad 21/10/87--------- Â£ si 37500@1=37500 Â£ ic 12502/50002 (2 pages)
12 November 1987	Company name changed apollo leisure holdings PLC\certificate issued on 12/11/87 (2 pages)
12 November 1987	Company name changed apollo leisure holdings PLC\certificate issued on 12/11/87 (2 pages)
23 October 1987	Wd 14/10/87 ad 03/10/87--------- Â£ si 12500@1=12500 Â£ ic 2/12502 (2 pages)
23 October 1987	Wd 14/10/87 ad 03/10/87--------- Â£ si 12500@1=12500 Â£ ic 2/12502 (2 pages)
23 October 1987	Accounting reference date notified as 30/11 (1 page)
23 October 1987	Secretary resigned;new secretary appointed (2 pages)
22 October 1987	Conve (1 page)
13 October 1987	Application to commence business (2 pages)
9 October 1987	Certificate of authorisation to commence business and borrow (1 page)
7 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
7 May 1987	Certificate of Incorporation (1 page)
7 May 1987	Certificate of Incorporation (1 page)