APEX1 STUDIOS LIMITED

BON MARCHE CENTRE UNIT 201, 241-251 FERNDALE ROAD, LONDON  SW9 8BJ
  • Active
  • Private Limited Company
  • Company No. 09099694
  • Last Updated: 01 Mar 2024

Company Profile

APEX1 STUDIOS LIMITED was incorporated on Tuesday, June 24, 2014 as a Private Limited Company with registered address in LONDON. APEX1 STUDIOS LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 10 years 3 months and 20 days.

Name APEX1 STUDIOS LIMITED
Company number 09099694
Company type Private Limited Company
Incorporation date 24 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address BON MARCHE CENTRE UNIT 201
241-251 FERNDALE ROAD
LONDON
SW9 8BJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Gwilym Austin Nationality: British Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Marco Frezza Nationality: British Dates: Monday, April 1, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Raymond Lau Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Jamie Campbell Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-197 days left)
Latest accounts 30 June 2022
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

No mortgages have been registered against APEX1 STUDIOS LIMITED.

Previous Names

Name Change Date
APEX1 STUDIOS LIMITED 24 Jun 2014