APPY VENTURES PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

09330405

Incorporation date

27/11/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2014)

03/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-28

View PDF (7 pages)

17/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

29/08/2024

Previous accounting period shortened from 2023-11-29 to 2023-11-28

View PDF (1 pages)

02/03/2024

Resolutions

View PDF (2 pages)

29/02/2024

Statement of capital following an allotment of shares on 2024-02-19

View PDF (4 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

26/08/2023

Previous accounting period shortened from 2022-11-30 to 2022-11-29

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

05/02/2023

Change of details for Archer Ventures Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

01/04/2022

Registered office address changed from , 9 st George's Yard, Farnham, Surrey, GU9 7LW, United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 2022-04-01

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

08/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

03/03/2020

Change of details for Archer Ventures Limited as a person with significant control on 2019-06-07

View PDF (2 pages)

29/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (6 pages)

29/02/2020

Cessation of Cornelius James Limited as a person with significant control on 2019-06-07

View PDF (1 pages)

28/02/2020

Notification of Cornelius James Limited as a person with significant control on 2019-06-07

View PDF (2 pages)

28/02/2020

Change of details for Archer Ventures Limited as a person with significant control on 2019-06-07

View PDF (2 pages)

20/08/2019

Resolutions

View PDF (22 pages)

15/08/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (4 pages)

15/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2019

Change of share class name or designation

View PDF (2 pages)

27/02/2019

Notification of Archer Ventures Limited as a person with significant control on 2019-02-01

View PDF (2 pages)

27/02/2019

Cessation of Patrice Archer as a person with significant control on 2019-02-01

View PDF (1 pages)

27/02/2019

Cessation of Oliver James Wratislaw Lippiett as a person with significant control on 2019-02-01

View PDF (1 pages)

27/02/2019

Cessation of Patrice Archer as a person with significant control on 2019-02-01

View PDF (1 pages)

27/02/2019

Registered office address changed from , the Red Lodge London Road, Hartley Wintney, Hampshire, RG27 8HR to 2 Church Street Burnham Slough SL1 7HZ on 2019-02-27

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

17/01/2019

Termination of appointment of Oliver James Wratislaw Lippiett as a director on 2019-01-08

View PDF (1 pages)

08/01/2019

Registered office address changed from , Office 11 11 Gandy Street, Exeter, Devon, EX4 3LS, United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 2019-01-08

View PDF (2 pages)

02/01/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

14/12/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (5 pages)

25/10/2017

Registered office address changed from , Venlaw Pankridge Street, Crondall, Farnham, GU10 5QU, United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 2017-10-25

View PDF (1 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

31/01/2017

Confirmation statement made on 2016-11-12 with updates

View PDF (7 pages)

31/01/2017

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (7 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (4 pages)

16/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

11/02/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

27/11/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APPY VENTURES PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

28/11/2024

Next confirmation date

31/01/2027

Last change occurred

28/11/2024

Accounts

Total Exemption Full

Last made up date

28/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

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

2021
0
5.28K
-
0.00
7.51K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Archer, Patrice	Director	27/11/2014 - Present	14

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About APPY VENTURES PRODUCTIONS LIMITED

APPY VENTURES PRODUCTIONS LIMITED is an(a) Active company incorporated on 27/11/2014 with the registered office located at 2 Church Street, Burnham, Slough SL1 7HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPY VENTURES PRODUCTIONS LIMITED?

APPY VENTURES PRODUCTIONS LIMITED is currently Active. It was registered on 27/11/2014 .

Where is APPY VENTURES PRODUCTIONS LIMITED located?

APPY VENTURES PRODUCTIONS LIMITED is registered at 2 Church Street, Burnham, Slough SL1 7HZ.

What does APPY VENTURES PRODUCTIONS LIMITED do?

APPY VENTURES PRODUCTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for APPY VENTURES PRODUCTIONS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-31 with updates.