Apollo Films Ltd.

Company Name	Apollo Films Ltd.
Director	Gavin Willem Maxted Poolman
Company Status	Active
Company Number	04000768
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Previous Names	Aurora Developments Limited and Festival Express Productions Ltd.

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Gavin Willem Maxted Poolman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	30 May 2000(6 days after company formation)
Appointment Duration	23 years, 11 months
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	14 April 2006(5 years, 10 months after company formation)
Appointment Duration	18 years
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 6, 30 Redcliffe Square London SW10 9JY

Secretary Name	Mr Edward John Kane
Nationality	British
Status	Resigned
Appointed	30 May 2000(6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 14 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Nursery Close Potton Sandy Bedfordshire SG19 2QE

Director Name	John David Trapman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 November 2000(5 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months (resigned 22 May 2022)
Role	Film Producer
Country of Residence	Netherlands
Correspondence Address	Prinsengracht 483a Amsterdam 1016 Hp Foreign

Director Name	Nicholas William Faulks
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2006)
Role	Options Trader
Country of Residence	Bermuda
Correspondence Address	Heron Hill Riddells Bay Road Warwick Bermuda Wk4

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.apollofilms.net

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

100 at £1	Apollo Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
11 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
8 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
4 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
4 June 2022	Termination of appointment of John David Trapman as a director on 22 May 2022 (1 page)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 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)
24 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
29 May 2020	Confirmation statement made on 24 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 30 Redcliffe Square London SW10 9JY to 52 4 Carlyle Mansions Cheyne Walk London SW3 5LS on 2 March 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
30 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 July 2017	Notification of Apollo Media Ltd as a person with significant control on 1 May 2016 (1 page)
7 July 2017	Notification of Apollo Media Ltd as a person with significant control on 7 July 2017 (1 page)
30 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 100 (5 pages)
18 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 100 (5 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
19 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 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)
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 24 May 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Registered office address changed from 6 30 Redcliffe Square London SW10 9JY United Kingdom on 2 June 2012 (1 page)
2 June 2012	Registered office address changed from 6 30 Redcliffe Square London SW10 9JY United Kingdom on 2 June 2012 (1 page)
2 June 2012	Registered office address changed from Loft E 87 Paul St. London EC2A 4NQ on 2 June 2012 (1 page)
2 June 2012	Registered office address changed from Loft E 87 Paul St. London EC2A 4NQ on 2 June 2012 (1 page)
2 June 2012	Registered office address changed from Loft E 87 Paul St. London EC2A 4NQ on 2 June 2012 (1 page)
2 June 2012	Registered office address changed from 6 30 Redcliffe Square London SW10 9JY United Kingdom on 2 June 2012 (1 page)
2 June 2012	Registered office address changed from 6 30 Redcliffe Square London SW10 9JY United Kingdom on 2 June 2012 (1 page)
2 June 2012	Registered office address changed from 6 30 Redcliffe Square London SW10 9JY United Kingdom on 2 June 2012 (1 page)
2 June 2012	Registered office address changed from 6 30 Redcliffe Square London SW10 9JY United Kingdom on 2 June 2012 (1 page)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
10 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for John David Trapman on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for John David Trapman on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for John David Trapman on 2 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
25 May 2009	Director and secretary's change of particulars / gavin poolman / 07/04/2008 (1 page)
25 May 2009	Director and secretary's change of particulars / gavin poolman / 07/04/2008 (1 page)
3 April 2009	Registered office changed on 03/04/2009 from, 1ST floor, 96A-98A curtain road, london, EC2A 3AA (1 page)
3 April 2009	Registered office changed on 03/04/2009 from, 1ST floor, 96A-98A curtain road, london, EC2A 3AA (1 page)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 July 2008	Return made up to 24/05/08; full list of members (4 pages)
31 July 2008	Return made up to 24/05/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Company name changed festival express productions LTD .\certificate issued on 23/10/07 (2 pages)
23 October 2007	Company name changed festival express productions LTD .\certificate issued on 23/10/07 (2 pages)
18 June 2007	Return made up to 24/05/07; full list of members (7 pages)
18 June 2007	Return made up to 24/05/07; full list of members (7 pages)
12 February 2007	Return made up to 24/05/06; full list of members 363(287) ‐ Registered office changed on 12/02/07 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
12 February 2007	Return made up to 24/05/06; full list of members 363(287) ‐ Registered office changed on 12/02/07 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
24 January 2007	New secretary appointed (1 page)
24 January 2007	New secretary appointed (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 June 2006	Registered office changed on 05/06/06 from: 1ST floor 96A-98A curtain rd., London, EC2A 3AA (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 1ST floor 96A-98A curtain rd., London, EC2A 3AA (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 15 lindfield gardens, london, NW3 6PX (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 15 lindfield gardens, london, NW3 6PX (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
10 April 2006	Return made up to 24/05/05; full list of members (7 pages)
10 April 2006	Return made up to 24/05/05; full list of members (7 pages)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
2 September 2004	Full accounts made up to 31 December 2003 (13 pages)
2 September 2004	Full accounts made up to 31 December 2003 (13 pages)
25 August 2004	Return made up to 24/05/04; full list of members (7 pages)
25 August 2004	Return made up to 24/05/04; full list of members (7 pages)
17 September 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2003	Full accounts made up to 31 December 2002 (12 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	Full accounts made up to 31 December 2002 (12 pages)
17 May 2003	New director appointed (2 pages)
2 April 2003	Ad 31/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 April 2003	Ad 31/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
11 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
11 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
1 June 2002	Return made up to 24/05/02; full list of members (7 pages)
1 June 2002	Return made up to 24/05/02; full list of members (7 pages)
5 May 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
5 May 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
23 July 2001	Return made up to 24/05/01; full list of members (6 pages)
23 July 2001	Return made up to 24/05/01; full list of members (6 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
19 July 2000	Company name changed aurora developments LIMITED\certificate issued on 20/07/00 (2 pages)
19 July 2000	Company name changed aurora developments LIMITED\certificate issued on 20/07/00 (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Registered office changed on 05/06/00 from: suite 25361, 72 new bond street, london, W1Y 9DD (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: suite 25361, 72 new bond street, london, W1Y 9DD (1 page)
24 May 2000	Incorporation (31 pages)
24 May 2000	Incorporation (31 pages)

Apollo Films Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London