Apollo's Children Limited

Company Name	Apollo's Children Limited
Directors	Brian Edward Cox and Gia Michele Milinovich
Company Status	Active
Company Number	07235960
Category	Private Limited Company
Incorporation Date	27 April 2010(14 years ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Dr Brian Edward Cox
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY

Director Name	Ms Gia Michele Milinovich
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American,British
Status	Current
Appointed	27 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY

Location

Registered Address	50 Liverpool Street Liverpool Street London EC2M 7PY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Brian Edward Cox 50.00% Ordinary
100 at £1	Gia Michele Milinovich 50.00% Ordinary

Financials

Year	2014
Net Worth	£763,313
Cash	£605,264
Current Liabilities	£164,049

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
27 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
16 February 2022	Confirmation statement made on 2 February 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
28 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 March 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
5 January 2021	Director's details changed for Dr Brian Edward Cox on 1 January 2021 (2 pages)
5 January 2021	Change of details for Ms Gia Michele Milinovich as a person with significant control on 1 January 2021 (2 pages)
5 January 2021	Change of details for Dr Brian Edward Cox as a person with significant control on 1 January 2021 (2 pages)
5 January 2021	Director's details changed for Ms Gia Michele Milinovich on 5 January 2021 (2 pages)
5 January 2021	Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021 (1 page)
14 February 2020	Change of details for Ms Gia Michele Milinovich as a person with significant control on 1 February 2020 (2 pages)
13 February 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
13 February 2020	Director's details changed for Ms Gia Michele Milinovich on 1 February 2020 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
5 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 May 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
12 April 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
12 April 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 200 (3 pages)
25 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 200 (3 pages)
5 May 2016	Director's details changed for Dr Brian Edward Cox on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Gia Michele Milinovich on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Dr Brian Edward Cox on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Gia Michele Milinovich on 5 May 2016 (2 pages)
22 February 2016	Registered office address changed from C/O Thomas St John Ltd 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 30 Market Place London W1W 8AP on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from C/O Thomas St John Ltd 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 30 Market Place London W1W 8AP on 22 February 2016 (1 page)
4 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 200 (4 pages)
8 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 200 (4 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 September 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (2 pages)
30 September 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (2 pages)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 200 (4 pages)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 200 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Director's details changed for Dr Brian Edward Cox on 1 March 2012 (2 pages)
11 April 2012	Director's details changed for Dr Brian Edward Cox on 1 March 2012 (2 pages)
11 April 2012	Director's details changed for Gia Michele Milinovich on 1 March 2012 (2 pages)
11 April 2012	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 11 April 2012 (1 page)
11 April 2012	Director's details changed for Gia Michele Milinovich on 1 March 2012 (2 pages)
11 April 2012	Director's details changed for Dr Brian Edward Cox on 1 March 2012 (2 pages)
11 April 2012	Director's details changed for Gia Michele Milinovich on 1 March 2012 (2 pages)
11 April 2012	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 11 April 2012 (1 page)
13 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 October 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
5 October 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
28 September 2011	Director's details changed for Gia Michele Milinovich on 15 September 2011 (2 pages)
28 September 2011	Director's details changed for Dr Brian Edward Cox on 15 September 2011 (2 pages)
28 September 2011	Director's details changed for Gia Michele Milinovich on 15 September 2011 (2 pages)
28 September 2011	Director's details changed for Dr Brian Edward Cox on 15 September 2011 (2 pages)
13 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Director's details changed for Gia Michele Milinovich on 26 April 2011 (2 pages)
10 May 2011	Director's details changed for Gia Michele Milinovich on 26 April 2011 (2 pages)
10 May 2011	Director's details changed for Dr Brian Edward Cox on 26 April 2011 (2 pages)
10 May 2011	Director's details changed for Dr Brian Edward Cox on 26 April 2011 (2 pages)
16 September 2010	Director's details changed for Gia Michele Milinovich on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Gia Michele Milinovich on 13 September 2010 (2 pages)
9 August 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
9 August 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
27 April 2010	Incorporation (22 pages)
27 April 2010	Incorporation (22 pages)

Apollo's Children Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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