APOLLO CINEMAS LIMITED

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APOLLO CINEMAS LIMITED

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Key Data

Status

Active

Company No.

04367985Copy
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Incorporation date

06/02/2002

Size

Full

Contacts

Registered address

Registered address

3rd Floor One Ariel Way, Westfield, London W12 7SLCopy
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Latest events (Record since 06/02/2002)
dot icon30/07/2026
Notice of agreement to exemption from audit of accounts for period ending 30/11/25
dot icon30/07/2026
Audit exemption statement of guarantee by parent company for period ending 30/11/25
dot icon30/07/2026
Audit exemption subsidiary accounts made up to 2025-11-30
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Consolidated accounts of parent company for subsidiary company period ending 30/11/25
dot icon07/04/2026
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2026-03-31
dot icon31/03/2026
Termination of appointment of Euan Sutton as a secretary on 2026-03-31
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Appointment of Mr Geoffrey Moore as a director on 2026-02-23
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Confirmation statement made on 2026-02-06 with no updates
dot icon23/02/2026
Termination of appointment of Matthew Neil Eyre as a director on 2026-02-16
dot icon09/07/2025
Full accounts made up to 2024-11-30
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Confirmation statement made on 2025-02-06 with no updates
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Second filing for the appointment of Matthew Neil Eyre as a director
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Director's details changed for Matthew Neil Eyre on 2024-11-06
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Appointment of Matthew Neil Eyre as a director on 2024-09-30
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Termination of appointment of Toby William Bradon as a director on 2024-09-20
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Appointment of Mrs Narinder Shergill as a director on 2024-10-01
dot icon19/06/2024
Full accounts made up to 2023-11-30
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Termination of appointment of Robert Alexander Calder as a director on 2024-06-01
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Director's details changed for Mr Toby William Bradon on 2024-06-03
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Secretary's details changed for Mr Euan Sutton on 2024-06-03
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Director's details changed for Mr James Timothy Richards on 2024-06-03
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Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on 2024-06-03
dot icon03/06/2024
Change of details for Treganna Bidco Limited as a person with significant control on 2024-06-03
dot icon07/05/2024
Registration of charge 043679850037, created on 2024-05-02
dot icon09/02/2024
Confirmation statement made on 2024-02-06 with no updates
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Termination of appointment of Claire Gillian Arksey as a director on 2024-01-30
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Termination of appointment of Stephen Jeremy Knibbs as a director on 2023-08-31
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Appointment of Claire Gillian Arksey as a director on 2023-08-31
dot icon01/06/2023
Full accounts made up to 2022-11-30
dot icon16/03/2023
Appointment of Robert Alexander Calder as a director on 2023-03-14
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Confirmation statement made on 2023-02-06 with no updates
dot icon30/01/2023
Registration of charge 043679850036, created on 2023-01-26
dot icon09/11/2022
Termination of appointment of Alison Margaret Cornwell as a director on 2022-11-07
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Full accounts made up to 2021-11-25
dot icon13/10/2022
Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03
dot icon16/09/2022
Registration of charge 043679850035, created on 2022-09-14
dot icon11/07/2022
Termination of appointment of Ann Marie O'sullivan as a director on 2022-07-06
dot icon07/02/2022
Confirmation statement made on 2022-02-06 with no updates
dot icon10/06/2021
Full accounts made up to 2020-11-26
dot icon10/05/2021
Appointment of Ann Marie O’Sullivan as a director on 2021-05-07
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Appointment of Mr Toby William Bradon as a director on 2021-05-07
dot icon08/02/2021
Confirmation statement made on 2021-02-06 with no updates
dot icon15/12/2020
Registration of charge 043679850034, created on 2020-12-11
dot icon30/11/2020
Full accounts made up to 2019-11-28
dot icon10/02/2020
Confirmation statement made on 2020-02-06 with no updates
dot icon03/10/2019
Registration of charge 043679850033, created on 2019-09-30
dot icon18/07/2019
Satisfaction of charge 043679850032 in full
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Satisfaction of charge 043679850031 in full
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Satisfaction of charge 043679850030 in full
dot icon24/06/2019
Appointment of Ms Alison Margaret Cornwell as a director on 2019-06-14
dot icon24/06/2019
Termination of appointment of Alan Ewart Mcnair as a director on 2019-06-14
dot icon03/05/2019
Full accounts made up to 2018-11-29
dot icon08/02/2019
Confirmation statement made on 2019-02-06 with updates
dot icon18/01/2019
Director's details changed for Mr Alan Ewart Mcnair on 2018-04-08
dot icon09/05/2018
Full accounts made up to 2017-11-30
dot icon12/02/2018
Confirmation statement made on 2018-02-06 with updates
dot icon17/08/2017
Director's details changed for Mr Alan Ewart Mcnair on 2017-08-01
dot icon19/04/2017
Full accounts made up to 2016-11-24
dot icon10/02/2017
Confirmation statement made on 2017-02-06 with updates
dot icon17/10/2016
Registration of charge 043679850032, created on 2016-09-28
dot icon13/06/2016
Full accounts made up to 2015-11-26
dot icon11/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
dot icon16/11/2015
Appointment of Mr Euan Sutton as a secretary on 2015-11-13
dot icon07/09/2015
Director's details changed for Mr Alan Ewart Mcnair on 2015-09-05
dot icon20/08/2015
Full accounts made up to 2014-11-27
dot icon27/05/2015
Director's details changed for Mr Stephen Jeremy Knibbs on 2015-05-07
dot icon09/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
dot icon16/10/2014
Registration of charge 043679850031, created on 2014-10-15
dot icon29/08/2014
Termination of appointment of Anne Whalley as a secretary on 2014-08-29
dot icon03/06/2014
Full accounts made up to 2013-11-28
dot icon06/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon06/09/2013
Satisfaction of charge 25 in full
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Satisfaction of charge 26 in full
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Satisfaction of charge 24 in full
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Satisfaction of charge 22 in full
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Satisfaction of charge 28 in full
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Satisfaction of charge 21 in full
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Satisfaction of charge 19 in full
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Satisfaction of charge 20 in full
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Satisfaction of charge 23 in full
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Satisfaction of charge 27 in full
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Satisfaction of charge 29 in full
dot icon19/08/2013
Resolutions
dot icon14/08/2013
Registration of charge 043679850030
dot icon31/05/2013
Full accounts made up to 2012-11-29
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Particulars of a mortgage or charge / charge no: 29
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Duplicate mortgage certificatecharge no:24
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Particulars of a mortgage or charge / charge no: 24
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Particulars of a mortgage or charge / charge no: 23
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Particulars of a mortgage or charge / charge no: 25
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Particulars of a mortgage or charge / charge no: 28
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Particulars of a mortgage or charge / charge no: 26
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Particulars of a mortgage or charge / charge no: 27
dot icon26/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon21/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon21/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon21/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon21/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/01/2013
Full accounts made up to 2012-03-29
dot icon24/12/2012
Particulars of a mortgage or charge / charge no: 21
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Particulars of a mortgage or charge / charge no: 20
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Particulars of a mortgage or charge / charge no: 22
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 19
dot icon18/12/2012
Memorandum and Articles of Association
dot icon18/12/2012
Resolutions
dot icon21/09/2012
Current accounting period shortened from 2013-03-31 to 2012-11-30
dot icon15/06/2012
Resolutions
dot icon15/06/2012
Change of share class name or designation
dot icon15/06/2012
Particulars of variation of rights attached to shares
dot icon30/05/2012
Resolutions
dot icon23/05/2012
Appointment of Mr Alan Ewart Mcnair as a director
dot icon23/05/2012
Appointment of Stephen Jeremy Knibbs as a director
dot icon23/05/2012
Appointment of Mr James Timothy Richards as a director
dot icon23/05/2012
Appointment of Anne Whalley as a secretary
dot icon23/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon23/05/2012
Termination of appointment of Martin Deleay as a director
dot icon23/05/2012
Termination of appointment of Gerald Tait as a director
dot icon23/05/2012
Termination of appointment of Colin Williams as a secretary
dot icon23/05/2012
Registered office address changed from Seventh Floor St Vincent House 30 Orange Street London WC2H 7HH England on 2012-05-23
dot icon23/05/2012
Termination of appointment of Simon Gregg as a director
dot icon11/05/2012
Resolutions
dot icon04/05/2012
Termination of appointment of Robert Arthur as a director
dot icon27/04/2012
Statement of capital following an allotment of shares on 2012-03-29
dot icon27/04/2012
Registered office address changed from Seventh Floor St Vincents House 30 Orange Street London WC2H 7HH England on 2012-04-27
dot icon16/04/2012
Resolutions
dot icon16/04/2012
Change of share class name or designation
dot icon16/04/2012
Statement of capital following an allotment of shares on 2012-03-23
dot icon16/04/2012
Statement of company's objects
dot icon14/03/2012
Appointment of Gerald Tait as a director
dot icon15/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon13/02/2012
Termination of appointment of Colin Williams as a director
dot icon02/01/2012
Full accounts made up to 2011-03-31
dot icon02/08/2011
Particulars of a mortgage or charge / charge no: 18
dot icon06/07/2011
Particulars of a mortgage or charge / charge no: 17
dot icon13/06/2011
Registered office address changed from 12 Sceptre Court Sceptre Point Bamber Bridge Preston Lancashire PR5 6AW on 2011-06-13
dot icon16/03/2011
Particulars of a mortgage or charge / charge no: 16
dot icon07/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon21/12/2010
Full accounts made up to 2010-03-25
dot icon15/11/2010
Appointment of Mr Martin Roy Deleay as a director
dot icon15/11/2010
Termination of appointment of Stephen Plant as a director
dot icon16/08/2010
Termination of appointment of Julia Brown as a director
dot icon04/05/2010
Termination of appointment of Anita Gregg as a director
dot icon11/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon11/02/2010
Director's details changed for Colin Herbert Williams on 2010-02-06
dot icon11/02/2010
Director's details changed for Stephen David Plant on 2010-02-06
dot icon11/02/2010
Director's details changed for Julia Hazel Brown on 2010-02-06
dot icon11/02/2010
Director's details changed for Robert Leitch Arthur on 2010-02-06
dot icon09/02/2010
Statement of capital following an allotment of shares on 2010-01-26
dot icon02/08/2009
Full accounts made up to 2009-03-26
dot icon08/06/2009
Director appointed julia hazel brown
dot icon01/06/2009
Appointment terminated director stephen lavelle
dot icon15/05/2009
Particulars of a mortgage or charge / charge no: 15
dot icon09/02/2009
Return made up to 06/02/09; full list of members
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Appointment terminated director gerald tait
dot icon10/11/2008
Director appointed robert leitch arthur
dot icon05/11/2008
Director appointed stephen david plant
dot icon11/08/2008
Full accounts made up to 2008-03-27
dot icon11/02/2008
Return made up to 06/02/08; full list of members
dot icon30/08/2007
Declaration of satisfaction of mortgage/charge
dot icon20/07/2007
Full accounts made up to 2007-03-29
dot icon07/06/2007
New director appointed
dot icon06/06/2007
Director resigned
dot icon05/04/2007
Particulars of mortgage/charge
dot icon08/03/2007
Declaration of satisfaction of mortgage/charge
dot icon08/03/2007
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon02/03/2007
Particulars of mortgage/charge
dot icon09/02/2007
Return made up to 06/02/07; full list of members
dot icon09/02/2007
Director's particulars changed
dot icon25/07/2006
Full accounts made up to 2006-03-30
dot icon04/05/2006
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon24/03/2006
Return made up to 06/02/06; full list of members
dot icon25/01/2006
Declaration of satisfaction of mortgage/charge
dot icon19/12/2005
Declaration of satisfaction of mortgage/charge
dot icon17/08/2005
Full accounts made up to 2005-03-24
dot icon07/03/2005
Return made up to 06/02/05; full list of members
dot icon27/09/2004
New director appointed
dot icon20/09/2004
Director resigned
dot icon18/08/2004
Director's particulars changed
dot icon26/07/2004
Full accounts made up to 2004-03-25
dot icon05/05/2004
Return made up to 06/02/04; full list of members
dot icon04/08/2003
Full accounts made up to 2003-03-31
dot icon27/02/2003
Return made up to 06/02/03; full list of members
dot icon16/11/2002
Accounting reference date extended from 28/02/03 to 31/03/03
dot icon06/04/2002
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Ad 25/03/02--------- £ si 3010643@1=3010643 £ ic 1/3010644
dot icon02/04/2002
Ad 19/03/02--------- £ si 4889357@1=4889357 £ ic 3010644/7900001
dot icon15/03/2002
Nc inc already adjusted 06/02/02
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New director appointed
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New director appointed
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Resolutions
dot icon04/03/2002
New director appointed
dot icon20/02/2002
New secretary appointed;new director appointed
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New director appointed
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Registered office changed on 19/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
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Director resigned
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Secretary resigned
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Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
06/02/2027
dot iconLast statement dated
30/11/2024View PDF
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Financial Ratios

APOLLO CINEMAS LIMITED has not submitted financial statements

APOLLO CINEMAS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About APOLLO CINEMAS LIMITED

APOLLO CINEMAS LIMITED is an Active company incorporated on 06/02/2002 with the registered office located at 3rd Floor One Ariel Way, Westfield, London W12 7SL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO CINEMAS LIMITED?

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APOLLO CINEMAS LIMITED is currently Active. It was registered on 06/02/2002 .

Where is APOLLO CINEMAS LIMITED located?

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APOLLO CINEMAS LIMITED is registered at 3rd Floor One Ariel Way, Westfield, London W12 7SL.

What does APOLLO CINEMAS LIMITED do?

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APOLLO CINEMAS LIMITED operates in the Motion picture projection activities (59.14 - SIC 2007) sector.

What is the latest filing for APOLLO CINEMAS LIMITED?

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The latest filing was on 30/07/2026: Notice of agreement to exemption from audit of accounts for period ending 30/11/25.