APMS PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02787716

Incorporation date

08/02/1993

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1993)

29/01/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (5 pages)

15/09/2025

Change of details for Mrs Annette Kathleen Sarony-Frye as a person with significant control on 2025-09-15

View PDF (2 pages)

14/09/2025

Notification of Annette Kathleen Sarony-Frye as a person with significant control on 2025-09-14

View PDF (2 pages)

04/08/2025

Change of details for Mr Paul Anthony Kim Sarony-Frye as a person with significant control on 2025-08-04

View PDF (2 pages)

11/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

25/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

17/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

29/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

16/06/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

28/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

08/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

26/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

29/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

18/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

21/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

07/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

09/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

01/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

19/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

17/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

20/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

25/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

29/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

01/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

05/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

03/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

27/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

06/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

03/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mrs Annette Kathleen Sarony-Frye on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Paul Anthony Kim Sarony-Frye on 2010-02-03

View PDF (2 pages)

16/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

29/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

28/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

23/04/2008

Return made up to 25/01/08; no change of members

View PDF (7 pages)

09/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

13/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

25/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

20/01/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

15/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

29/01/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

21/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

09/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

25/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

22/01/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

25/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

31/01/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

31/01/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

26/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

31/01/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

07/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

08/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

22/05/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

15/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1998

Return made up to 25/01/98; no change of members

View PDF (6 pages)

17/06/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

23/01/1997

Return made up to 25/01/97; full list of members

View PDF (5 pages)

28/05/1996

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

01/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

11/05/1995

Accounts for a small company made up to 1995-02-28

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28/02/1995

Return made up to 08/02/95; no change of members

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24/05/1994

Accounts for a small company made up to 1994-02-28

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25/03/1994

Return made up to 08/02/94; full list of members

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02/03/1993

Ad 23/02/93--------- £ si 2@1=2 £ ic 2/4

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02/03/1993

Registered office changed on 02/03/93 from:\sun alliance house, dean park crescent, bournemouth, dorset BH1 1JF

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02/03/1993

Accounting reference date notified as 28/02

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15/02/1993

New secretary appointed

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08/02/1993

Incorporation

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2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£79,544.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2024
2
96.38K
-
0.00
79.54K
-

2024
2
96.38K
-
0.00
79.54K
-

Employees

2024

Employees

2 - *

Net Assets(GBP)

96.38K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sarony-Frye, Paul Anthony Kim	Director	08/02/1993 - Present	1
Sarony-Frye, Annette Kathleen	Director	08/02/1993 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APMS PRODUCTIONS LIMITED

APMS PRODUCTIONS LIMITED is an(a) Active company incorporated on 08/02/1993 with the registered office located at 17 Church Street, Poole, Dorset BH15 1JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APMS PRODUCTIONS LIMITED?

APMS PRODUCTIONS LIMITED is currently Active. It was registered on 08/02/1993 .

Where is APMS PRODUCTIONS LIMITED located?

APMS PRODUCTIONS LIMITED is registered at 17 Church Street, Poole, Dorset BH15 1JP.

What does APMS PRODUCTIONS LIMITED do?

APMS PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does APMS PRODUCTIONS LIMITED have?

APMS PRODUCTIONS LIMITED had 2 employees in 2024.

What is the latest filing for APMS PRODUCTIONS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-25 with updates.