APOLLO UK PRODUCTIONS LIMITED
80 HILL RISE, RICHMOND TW10 6UB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11565560
- Last Updated: 01 Feb 2022
Company Profile
APOLLO UK PRODUCTIONS LIMITED was incorporated on Wednesday, September 12, 2018 as a Private Limited Company with registered address in RICHMOND. APOLLO UK PRODUCTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 6 years and 14 days.
| Name | APOLLO UK PRODUCTIONS LIMITED |
|---|---|
| Company number | 11565560 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
80 HILL RISE RICHMOND TW10 6UB |
|---|---|
| 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 Anthony Van Laast Nationality: British |
Dates: Wednesday, June 5, 2019 - Wednesday, June 5, 2019
ownership of shares 25 to 50 percent
|
| Nick Grace Management Limited Hill Rise, TW10 6UB |
Dates: Wednesday, June 5, 2019 - present
right to appoint and remove directors
|
| Gemini Worldwide Enterprises Limited Hill Rise, TW10 6UB |
Dates: Wednesday, June 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Andrew Grace Nationality: British |
Dates: Wednesday, September 12, 2018 - Wednesday, June 5, 2019
ownership of shares 25 to 50 percent
|
| Nick Grace Management Limited Hill Rise, TW10 6UB |
Dates: Wednesday, September 12, 2018 - Wednesday, June 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-910 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 10 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APOLLO UK PRODUCTIONS LIMITED | 12 Sep 2018 |