Apollo Media Ltd

Company Name	Apollo Media Ltd
Directors	Gavin Willem Maxted Poolman and Mark Stephen Wright Beilby
Company Status	Active
Company Number	03192726
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)
Previous Name	Apollo Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
SIC 66300	Fund management activities

Directors

Director Name	Mr Gavin Willem Maxted Poolman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	30 April 1996(same day as company formation)
Role	Media & Technology Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 6, 30 Redcliffe Square London SW10 9JY

Secretary Name	Mr Gavin Willem Maxted Poolman
Nationality	Dutch
Status	Current
Appointed	01 June 2005(9 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6, 30 Redcliffe Square London SW10 9JY

Director Name	Mr Mark Stephen Wright Beilby
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 September 2005(9 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	104 Wapping High Street St Johns Wharf London E1W 2PR

Director Name	Daniel Michel Albert Borgognon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Banker
Correspondence Address	Chemin Du Frene 11 Case Postale 311 Lausanne Ch-1000 Switzerland

Director Name	Raimund George MacDonald Squire
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 August 1999)
Role	Financial Consultant
Correspondence Address	66 Southwark Bridge Road London SE1 0AS

Secretary Name	Gavin Willem Maxted Poolman
Nationality	Dutch
Status	Resigned
Appointed	01 April 1999(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 1999)
Role	Company Director
Correspondence Address	21 Chesilton Road London SW6 5AA

Secretary Name	Edward John Kane
Nationality	British
Status	Resigned
Appointed	24 August 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	17 Ashbrook Road London N19 3DF

Director Name	Lucy Henrietta MacDonald
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(8 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 22 February 2022)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS

Director Name	Christine Natalie Gately
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2006(9 years, 8 months after company formation)
Appointment Duration	6 months (resigned 17 July 2006)
Role	Marketing
Correspondence Address	28 Bradbourne Street London SW6 3TE

Director Name	Mr Rolfe William Swinton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 2008(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 March 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Loft E 87 Paul St. London EC2A 4NQ

Director Name	Mr John David Trapman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 January 2011(14 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 May 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	483a Prinsengracht Amsterdam 1016hp

Director Name	Mr Stephen Peter Benzikie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakhurst Green Lane West Clandon Surrey GU4 7UR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	apollomedia.net
Telephone	020 72534516
Telephone region	London

Location

Registered Address	16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Gavin Willem Maxted Poolman 50.00% Ordinary
50 at £1	Mark Stephen Wright Beilby 50.00% Ordinary

Financials

Year	2014
Net Worth	-£431,799
Cash	£145,461
Current Liabilities	£9,186

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Charges

13 July 2005	Delivered on: 21 July 2005 Persons entitled: Tinworth Securities Limited Classification: Rent deposit deed Secured details: Â£6,250 and all other monies due or to become due. Particulars: Rent deposit of Â£6,250 together with vat thereon. Outstanding
16 May 2001	Delivered on: 5 June 2001 Persons entitled: Amergerbanken a/S Classification: Charge Secured details: The sum of us$3,000,000 due or to become due from the company to the chargee under or pursuant to the loan agreement dated 1 february 2000 (as defined therein). Particulars: All rights title and interest in relation to the film the licence, all sums standing to the credit of the collection account. See the mortgage charge document for full details. Outstanding
2 June 2000	Delivered on: 9 June 2000 Satisfied on: 14 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

11 June 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
2 May 2022	Termination of appointment of John David Trapman as a director on 1 May 2022 (1 page)
2 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
22 February 2022	Director's details changed for Lucy Henrietta Macdonald on 22 February 2022 (2 pages)
22 February 2022	Termination of appointment of Lucy Henrietta Macdonald as a director on 22 February 2022 (1 page)
8 September 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
7 September 2021	Registered office address changed from 4 Carlyle Mansions 52 Cheyne Walk London SW3 5LS England to 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS on 7 September 2021 (1 page)
22 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
23 October 2020	Satisfaction of charge 3 in full (1 page)
23 October 2020	All of the property or undertaking no longer forms part of charge 2 (2 pages)
23 October 2020	Satisfaction of charge 2 in full (1 page)
2 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
3 March 2020	Registered office address changed from 52 4 Carlyle Mansions Cheyne Walk London SW3 5LS England to 4 Carlyle Mansions 52 Cheyne Walk London SW3 5LS on 3 March 2020 (1 page)
2 March 2020	Registered office address changed from Regina House 124 Finchley Rd London NW3 5JS to 52 4 Carlyle Mansions Cheyne Walk London SW3 5LS on 2 March 2020 (1 page)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
13 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (7 pages)
27 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (7 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (7 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 January 2015	Termination of appointment of Stephen Peter Benzikie as a director on 3 May 2014 (1 page)
10 January 2015	Termination of appointment of Stephen Peter Benzikie as a director on 3 May 2014 (1 page)
10 January 2015	Termination of appointment of Stephen Peter Benzikie as a director on 3 May 2014 (1 page)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (8 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (8 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 July 2013	Director's details changed for Mr. Gavin Willem Maxted Poolman on 1 October 2009 (2 pages)
12 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
12 July 2013	Director's details changed for Mr. Gavin Willem Maxted Poolman on 1 October 2009 (2 pages)
12 July 2013	Director's details changed for Mr. Gavin Willem Maxted Poolman on 1 October 2009 (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
20 April 2012	Appointment of Mr Stephen Peter Benzikie as a director (2 pages)
20 April 2012	Appointment of Mr Stephen Peter Benzikie as a director (2 pages)
31 March 2012	Termination of appointment of Rolfe Swinton as a director (1 page)
31 March 2012	Termination of appointment of Rolfe Swinton as a director (1 page)
20 March 2012	Registered office address changed from Loft E 87 Paul St. London EC2A 4NQ on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from Loft E 87 Paul St. London EC2A 4NQ on 20 March 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Appointment of Mr John David Trapman as a director (2 pages)
21 January 2011	Appointment of Mr John David Trapman as a director (2 pages)
7 May 2010	Director's details changed for Gavin Willem Maxted Poolman on 7 April 2010 (2 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Gavin Willem Maxted Poolman on 7 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Rolfe William Swinton on 7 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Rolfe William Swinton on 7 April 2010 (2 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Mr Rolfe William Swinton on 7 April 2010 (2 pages)
7 May 2010	Director's details changed for Gavin Willem Maxted Poolman on 7 April 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 May 2009	Director and secretary's change of particulars / gavin poolman / 03/05/2008 (1 page)
6 May 2009	Director and secretary's change of particulars / gavin poolman / 03/05/2008 (1 page)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Director's change of particulars / rolfe swinton / 07/04/2008 (1 page)
5 May 2009	Director's change of particulars / rolfe swinton / 07/04/2008 (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 1ST floor 96A-98A curtains road london EC2A 3AA (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 1ST floor 96A-98A curtains road london EC2A 3AA (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 May 2008	Return made up to 30/04/08; full list of members (4 pages)
19 May 2008	Return made up to 30/04/08; full list of members (4 pages)
4 April 2008	Director appointed rolfe william swinton (2 pages)
4 April 2008	Director appointed rolfe william swinton (2 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 May 2007	Return made up to 30/04/07; full list of members (7 pages)
21 May 2007	Return made up to 30/04/07; full list of members (7 pages)
21 March 2007	Company name changed apollo films LIMITED\certificate issued on 21/03/07 (2 pages)
21 March 2007	Company name changed apollo films LIMITED\certificate issued on 21/03/07 (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
6 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 June 2006	New secretary appointed (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
16 September 2005	Registered office changed on 16/09/05 from: 15 lindfield gardens london NW3 6PX (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 15 lindfield gardens london NW3 6PX (1 page)
23 July 2005	Return made up to 30/04/05; full list of members (7 pages)
23 July 2005	Return made up to 30/04/05; full list of members (7 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
18 June 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 June 2004	Return made up to 30/04/04; full list of members (6 pages)
4 June 2004	Return made up to 30/04/04; full list of members (6 pages)
19 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
19 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
21 May 2003	Return made up to 30/04/03; full list of members (7 pages)
21 May 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
21 May 2003	Return made up to 30/04/03; full list of members (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
19 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
19 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
18 March 2002	Total exemption full accounts made up to 30 April 2000 (8 pages)
18 March 2002	Total exemption full accounts made up to 30 April 2000 (8 pages)
11 May 2001	Return made up to 30/04/01; full list of members (7 pages)
11 May 2001	Return made up to 30/04/01; full list of members (7 pages)
3 April 2001	Declaration of mortgage charge released/ceased (1 page)
3 April 2001	Declaration of mortgage charge released/ceased (1 page)
7 August 2000	Ad 01/06/00--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
7 August 2000	Ad 01/06/00--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
4 July 2000	Return made up to 30/04/00; full list of members (6 pages)
4 July 2000	Return made up to 30/04/00; full list of members (6 pages)
9 June 2000	Particulars of mortgage/charge (7 pages)
9 June 2000	Particulars of mortgage/charge (7 pages)
16 April 2000	Full accounts made up to 30 April 1999 (8 pages)
16 April 2000	Full accounts made up to 30 April 1999 (8 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
27 August 1999	Registered office changed on 27/08/99 from: 120 east road london N1 6AA (1 page)
27 August 1999	Registered office changed on 27/08/99 from: 120 east road london N1 6AA (1 page)
28 June 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
28 June 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
20 June 1999	Full accounts made up to 30 April 1998 (9 pages)
20 June 1999	Full accounts made up to 30 April 1998 (9 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	New secretary appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
10 May 1998	Return made up to 30/04/98; full list of members (6 pages)
10 May 1998	Return made up to 30/04/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (6 pages)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Director's particulars changed (1 page)
8 May 1997	Return made up to 30/04/97; full list of members (5 pages)
8 May 1997	Return made up to 30/04/97; full list of members (5 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New secretary appointed (2 pages)
30 April 1996	Incorporation (15 pages)
30 April 1996	Incorporation (15 pages)

Apollo Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London