APPLE TREE HOUSE SERIES 1 LIMITED

THIRD FLOOR, DESCARTES HOUSE, 8 GATE STREET, LONDON  WC2A 3HP
  • Dissolved
  • Private Limited Company
  • Company No. 09989708
  • Last Updated: 28 Jun 2021
Company profile Ownership Accounts

Company Profile

APPLE TREE HOUSE SERIES 1 LIMITED was incorporated on Friday, February 5, 2016 as a Private Limited Company with registered address in LONDON. APPLE TREE HOUSE SERIES 1 LIMITED has the status: Dissolved and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 4 years and 6 days.

Name APPLE TREE HOUSE SERIES 1 LIMITED
Company number 09989708
Company type Private Limited Company
Incorporation date 05 Feb 2016
Status Dissolved
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR, DESCARTES HOUSE
8 GATE STREET
LONDON
WC2A 3HP
Country Of Origin UNITED KINGDOM

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 Eugenio Perez Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Dr Gregory Boardman Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Ms Maria Timotheou Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due Not available
Latest accounts 31 January 2019
Next confirmation statement due Not available
Last confirmation statement dated 04 February 2019

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
APPLE TREE HOUSE SERIES 1 LIMITED 05 Feb 2016