Five Apples Limited

Company Name	Five Apples Limited
Company Status	Active
Company Number	09698210
Category	Private Limited Company
Incorporation Date	22 July 2015(8 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Eugenio Perez
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 30-31 Furnival Street London EC4A 1JQ

Director Name	Dr Gregory Boardman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 30-31 Furnival Street London EC4A 1JQ

Director Name	Akindele Akinsiku
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 30-31 Furnival Street London EC4A 1JQ

Director Name	Ms Maria Timotheou
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 30-31 Furnival Street London EC4A 1JQ

Director Name	William Vanderpuye
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 30-31 Furnival Street London EC4A 1JQ

Location

Registered Address	5th Floor, 30-31 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

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

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

2 July 2018	Delivered on: 2 July 2018 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
30 June 2017	Delivered on: 30 June 2017 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
17 May 2016	Delivered on: 19 May 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
17 May 2016	Delivered on: 17 May 2016 Persons entitled: Coutts & Co Classification: A registered charge Outstanding

Filing History

1 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 October 2022	Confirmation statement made on 16 October 2022 with updates (5 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 October 2021	Confirmation statement made on 16 October 2021 with updates (5 pages)
19 October 2021	Director's details changed for William Vanderpuye on 19 October 2021 (2 pages)
19 October 2021	Director's details changed for Dr Gregory Boardman on 19 October 2021 (2 pages)
19 October 2021	Director's details changed for Mr Eugenio Perez on 19 October 2021 (2 pages)
19 October 2021	Director's details changed for Ms Maria Timotheou on 19 October 2021 (2 pages)
19 October 2021	Director's details changed for Akindele Akinsiku on 1 September 2021 (2 pages)
28 February 2021	Registered office address changed from Third Floor, Descartes House 8 Gate Street London WC2A 3HP United Kingdom to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 28 February 2021 (1 page)
20 November 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (6 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 August 2019	Confirmation statement made on 21 July 2019 with updates (5 pages)
6 August 2019	Notification of a person with significant control statement (2 pages)
5 August 2019	Cessation of Gregory Boardman as a person with significant control on 28 February 2019 (1 page)
5 August 2019	Cessation of Eugenio Perez as a person with significant control on 28 February 2019 (1 page)
24 July 2019	Director's details changed for Dr Gregory Boardman on 1 July 2019 (2 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 July 2018	Confirmation statement made on 21 July 2018 with updates (5 pages)
29 July 2018	Director's details changed for Mr Eugenio Perez on 1 July 2018 (2 pages)
29 July 2018	Director's details changed for William Vanderpuye on 1 July 2018 (2 pages)
29 July 2018	Change of details for Dr Gregory Boardman as a person with significant control on 1 July 2018 (2 pages)
29 July 2018	Director's details changed for Akindele Akinsiku on 1 July 2018 (2 pages)
29 July 2018	Director's details changed for Ms Maria Timotheou on 1 July 2018 (2 pages)
2 July 2018	Registration of charge 096982100004, created on 2 July 2018 (20 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
30 June 2017	Registration of charge 096982100003, created on 30 June 2017 (21 pages)
30 June 2017	Registration of charge 096982100003, created on 30 June 2017 (21 pages)
18 May 2017	Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN United Kingdom to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN United Kingdom to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 18 May 2017 (1 page)
27 July 2016	Confirmation statement made on 21 July 2016 with updates (8 pages)
27 July 2016	Confirmation statement made on 21 July 2016 with updates (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 May 2016	Registration of charge 096982100002, created on 17 May 2016 (13 pages)
19 May 2016	Registration of charge 096982100002, created on 17 May 2016 (13 pages)
17 May 2016	Registration of charge 096982100001, created on 17 May 2016 (21 pages)
17 May 2016	Registration of charge 096982100001, created on 17 May 2016 (21 pages)
11 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
17 November 2015	Appointment of Maria Timotheou as a director on 7 September 2015 (3 pages)
17 November 2015	Appointment of Maria Timotheou as a director on 7 September 2015 (3 pages)
17 November 2015	Appointment of Akindele Akinsiku as a director on 7 September 2015 (3 pages)
17 November 2015	Appointment of William Vanderpuye as a director on 7 September 2015 (3 pages)
17 November 2015	Appointment of William Vanderpuye as a director on 7 September 2015 (3 pages)
17 November 2015	Appointment of Akindele Akinsiku as a director on 7 September 2015 (3 pages)
25 August 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (3 pages)
25 August 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (3 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 2 (47 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 2 (47 pages)

Five Apples Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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