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Company Information for

APOLLO MEDIA LTD

REGINA HOUSE, 124 FINCHLEY RD, 124 FINCHLEY RD, LONDON, NW3 5JS,
Company Registration Number
03192726
Private Limited Company
Active

Company Overview

About Apollo Media Ltd
APOLLO MEDIA LTD was founded on 1996-04-30 and has its registered office in 124 Finchley Rd. The organisation's status is listed as "Active". Apollo Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APOLLO MEDIA LTD
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY RD
124 FINCHLEY RD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
APOLLO FILMS LIMITED21/03/2007
Filing Information
Company Number 03192726
Company ID Number 03192726
Date formed 1996-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-05-02
Return next due 2018-05-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 11:38:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of APOLLO MEDIA LTD

Current Directors
Officer Role Date Appointed
MARK STEPHEN WRIGHT BEILBY
Director 2005-09-09
LUCY MACDONALD
Director 2004-11-15
GAVIN WILLEM MAXTED POOLMAN
Director 1996-04-30
JOHN DAVID TRAPMAN
Director 2011-01-21
GAVIN WILLEM MAXTED POOLMAN
Company Secretary 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PETER BENZIKIE
Director 2012-04-19 2014-05-03
ROLFE WILLIAM SWINTON
Director 2008-03-26 2012-03-30
CHRISTINE NATALIE GATELY
Director 2006-01-16 2006-07-17
EDWARD JOHN KANE
Company Secretary 1999-08-24 2005-06-01
GAVIN WILLEM MAXTED POOLMAN
Company Secretary 1999-04-01 1999-09-15
RAIMUND GEORGE MACDONALD SQUIRE
Director 1999-01-19 1999-08-25
DANIEL MICHEL ALBERT BORGOGNON
Director 1996-04-30 1999-08-01
CR SECRETARIES LIMITED
Company Secretary 1996-04-30 1999-04-01
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-04-30 1996-04-30
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-04-30 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY MACDONALD RCM (UK) LIMITED Director 2008-09-03 CURRENT 1986-04-28 Converted / Closed
LUCY MACDONALD IBIS MEDIA VCT 1 PLC Director 2006-01-23 CURRENT 2005-12-21 Liquidation
GAVIN WILLEM MAXTED POOLMAN ACTION WORKS FILMS LTD Director 2016-04-14 CURRENT 2016-04-14 Active
GAVIN WILLEM MAXTED POOLMAN DECOY FILMS LTD Director 2015-10-15 CURRENT 2015-10-15 Active
GAVIN WILLEM MAXTED POOLMAN CLARENT CAPITAL LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-11-11
GAVIN WILLEM MAXTED POOLMAN APOLLO FILMS LTD. Director 2000-05-30 CURRENT 2000-05-24 Active
GAVIN WILLEM MAXTED POOLMAN APOLLO FILMS LTD. Company Secretary 2006-04-14 CURRENT 2000-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0102/05/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0102/05/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENZIKIE
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0102/05/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-12AR0102/05/13 FULL LIST
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN WILLEM MAXTED POOLMAN / 01/10/2009
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-02AR0102/05/12 FULL LIST
2012-04-20AP01DIRECTOR APPOINTED MR STEPHEN PETER BENZIKIE
2012-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROLFE SWINTON
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM LOFT E 87 PAUL ST. LONDON EC2A 4NQ
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-12AR0130/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-21AP01DIRECTOR APPOINTED MR JOHN DAVID TRAPMAN
2010-05-07AR0130/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE WILLIAM SWINTON / 07/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLEM MAXTED POOLMAN / 07/04/2010
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN POOLMAN / 03/05/2008
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / ROLFE SWINTON / 07/04/2008
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 1ST FLOOR 96A-98A CURTAINS ROAD LONDON EC2A 3AA
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-04288aDIRECTOR APPOINTED ROLFE WILLIAM SWINTON
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-21363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-21CERTNMCOMPANY NAME CHANGED APOLLO FILMS LIMITED CERTIFICATE ISSUED ON 21/03/07
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-15288bDIRECTOR RESIGNED
2006-06-06363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-06288aNEW SECRETARY APPOINTED
2006-06-06363(288)SECRETARY RESIGNED
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-26288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 15 LINDFIELD GARDENS LONDON NW3 6PX
2005-07-23363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-22288aNEW DIRECTOR APPOINTED
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-06-04363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-19244DELIVERY EXT'D 3 MTH 30/04/03
2004-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-21363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-09363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2001-06-05395PARTICULARS OF MORTGAGE/CHARGE
2001-05-11363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-03403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-08-0788(2)RAD 01/06/00--------- £ SI 98@1=98 £ IC 100/198
2000-07-04363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-06-09395PARTICULARS OF MORTGAGE/CHARGE
2000-04-16AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-08288bSECRETARY RESIGNED
1999-10-21288aNEW SECRETARY APPOINTED
1999-09-01288bDIRECTOR RESIGNED
1999-09-01288bDIRECTOR RESIGNED
1999-08-27287REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 120 EAST ROAD LONDON N1 6AA
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

Licences & Regulatory approval
We could not find any licences issued to APOLLO MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APOLLO MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-07-21 Outstanding TINWORTH SECURITIES LIMITED
CHARGE 2001-06-05 Outstanding AMERGERBANKEN A/S
DEBENTURE 2000-06-02 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOLLO MEDIA LTD

Intangible Assets
Patents
We have not found any records of APOLLO MEDIA LTD registering or being granted any patents
Domain Names

APOLLO MEDIA LTD owns 1 domain names.

appmob.co.uk  

Trademarks
We have not found any records of APOLLO MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as APOLLO MEDIA LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where APOLLO MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APOLLO MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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