| Company Name | Apple Films Production Limited |
|---|---|
| Company Status | Active |
| Company Number | 11738585 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2018(5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Jeffrey Vaughan Jones |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 27 Ovington Square London SW3 1LJ |
| Director Name | Jane Angela Kett |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ovington Square London SW3 1LJ |
| Director Name | Garth Tweedale |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ovington Square London SW3 1LJ |
Location
| Registered Address | 27 Ovington Square London SW3 1LJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 31 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
|---|---|
| 15 September 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 27 September 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
| 23 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 14 October 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
| 4 September 2020 | Resolutions
|
| 4 September 2020 | Statement of company's objects (2 pages) |
| 4 September 2020 | Memorandum and Articles of Association (8 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 21 December 2018 | Incorporation Statement of capital on 2018-12-21
|