APOLLO FILMS LTD.

Key Data

Status

Active

Company No.

04000768

Incorporation date

24/05/2000

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/05/2000)

22/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (4 pages)

28/11/2025

Registered office address changed from Flat 11 30 Redcliffe Square London SW10 9JY England to Flat 8 30 Redcliffe Square London SW10 9JY on 2025-11-28

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

22/02/2025

Registered office address changed from 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS England to Flat 11 30 Redcliffe Square London SW10 9JY on 2025-02-22

View PDF (1 pages)

30/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

13/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

09/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

11/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

08/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

04/06/2022

Termination of appointment of John David Trapman as a director on 2022-05-22

View PDF (1 pages)

04/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

07/09/2021

Registered office address changed from 4 Carlyle Mansions 52 Cheyne Walk London SW3 5LS England to 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS on 2021-09-07

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

29/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

03/03/2020

Registered office address changed from 52 4 Carlyle Mansions Cheyne Walk London SW3 5LS England to 4 Carlyle Mansions 52 Cheyne Walk London SW3 5LS on 2020-03-03

View PDF (1 pages)

02/03/2020

Registered office address changed from 30 Redcliffe Square London SW10 9JY to 52 4 Carlyle Mansions Cheyne Walk London SW3 5LS on 2020-03-02

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

30/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

07/07/2017

Notification of Apollo Media Ltd as a person with significant control on 2016-05-01

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

18/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

13/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

19/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

12/07/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

12/07/2013

Director's details changed for Mr. Gavin Willem Maxted Poolman on 2009-10-01

View PDF (2 pages)

05/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

02/06/2012

Registered office address changed from 6 30 Redcliffe Square London SW10 9JY United Kingdom on 2012-06-02

View PDF (1 pages)

02/06/2012

Registered office address changed from 6 30 Redcliffe Square London SW10 9JY United Kingdom on 2012-06-02

View PDF (1 pages)

02/06/2012

Registered office address changed from Loft E 87 Paul St. London EC2A 4NQ on 2012-06-02

View PDF (1 pages)

28/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

10/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for John David Trapman on 2009-10-02

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/05/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

25/05/2009

Director and secretary's change of particulars / gavin poolman / 07/04/2008

View PDF (1 pages)

03/04/2009

Registered office changed on 03/04/2009 from, 1ST floor, 96A-98A curtain road, london, EC2A 3AA

View PDF (1 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

31/07/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/10/2007

Certificate of change of name

View PDF (2 pages)

18/06/2007

Return made up to 24/05/07; full list of members

View PDF (7 pages)

12/02/2007

Return made up to 24/05/06; full list of members

View PDF (7 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/06/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

05/06/2006

Registered office changed on 05/06/06 from: 1ST floor 96A-98A curtain rd., London, EC2A 3AA

View PDF (1 pages)

30/05/2006

Registered office changed on 30/05/06 from: 15 lindfield gardens, london, NW3 6PX

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

10/04/2006

Return made up to 24/05/05; full list of members

View PDF (7 pages)

28/03/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/08/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

17/09/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

02/04/2003

Ad 31/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/12/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

01/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

05/05/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

23/07/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

13/11/2000

New director appointed

View PDF (2 pages)

19/07/2000

Certificate of change of name

View PDF (2 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Registered office changed on 05/06/00 from: suite 25361, 72 new bond street, london, W1Y 9DD

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

16/06/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
FIRST DIRECTORS LIMITED	Nominee Director	23/05/2000 - 29/05/2000	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	23/05/2000 - 29/05/2000	6838
Faulks, Nicholas William	Director	30/09/2002 - 14/05/2006	3
Poolman, Gavin Willem Maxted	Secretary	13/04/2006 - Present	2
Kane, Edward John	Secretary	29/05/2000 - 13/04/2006	2

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

Turnover:

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Category:

Support services to forestry

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12230165

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26/09/2019

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Category:

Raising of other cattle and buffaloes

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04604904

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No. of employees:

Description

About APOLLO FILMS LTD.

APOLLO FILMS LTD. is an(a) Active company incorporated on 24/05/2000 with the registered office located at Flat 8 30 Redcliffe Square, London SW10 9JY. There are currently 2 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 FILMS LTD.?

APOLLO FILMS LTD. is currently Active. It was registered on 24/05/2000 .

Where is APOLLO FILMS LTD. located?

APOLLO FILMS LTD. is registered at Flat 8 30 Redcliffe Square, London SW10 9JY.

What does APOLLO FILMS LTD. do?

APOLLO FILMS LTD. operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for APOLLO FILMS LTD.?

The latest filing was on 22/01/2026: Accounts for a dormant company made up to 2025-12-31.