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Home > England & Wales Companies > APEIRON PRODUCTIONS LTD
Company Information for

APEIRON PRODUCTIONS LTD

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
07089283
Private Limited Company
Active

Company Overview

About Apeiron Productions Ltd
APEIRON PRODUCTIONS LTD was founded on 2009-11-27 and has its registered office in London. The organisation's status is listed as "Active". Apeiron Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEIRON PRODUCTIONS LTD
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW19
 
Filing Information
Company Number 07089283
Company ID Number 07089283
Date formed 2009-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216822026  
Last Datalog update: 2021-04-17 08:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEIRON PRODUCTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Companies with same name APEIRON PRODUCTIONS LTD
The following companies were found which have the same name as APEIRON PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEIRON PRODUCTIONS & DESIGNS, INC. 7270 NW 12 ST STE 580 MIAMI FL 33126 Inactive Company formed on the 2003-07-21

Company Officers of APEIRON PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
JESSICA SMITH
Director 2017-09-01
GEORGE ZWIER
Director 2009-11-27

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
2021-03-16PSC04Change of details for George Zwier as a person with significant control on 2016-11-28
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-01-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-03PSC07CESSATION OF JESSICA SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-21AA01Previous accounting period shortened from 30/11/19 TO 31/07/19
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA SMITH
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23SH02Sub-division of shares on 2018-03-01
2018-05-16RES13Resolutions passed:
  • Sub div 01/03/2018
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA SMITH
2018-05-04PSC04Change of details for George Zwier as a person with significant control on 2018-03-01
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-20AP01DIRECTOR APPOINTED MS JESSICA SMITH
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ZWIER
2017-08-25PSC09Withdrawal of a person with significant control statement on 2017-08-25
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-06-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 17 University Road London SW19 2BU England
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM 57 Boyd Road London SW19 2DF
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-18AR0127/11/12 ANNUAL RETURN FULL LIST
2012-01-03AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/11/11
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-08-23AR0130/11/10 FULL LIST
2011-01-04AR0127/11/10 FULL LIST
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 31 FLORENCE RD SOUTHAMPTON HAMPSIRE SO199BT ENGLAND
2009-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to APEIRON PRODUCTIONS 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 APEIRON PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEIRON PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 APEIRON PRODUCTIONS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEIRON PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEIRON PRODUCTIONS LTD
Trademarks
We have not found any records of APEIRON PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEIRON PRODUCTIONS 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 (59113 - Television programme production activities) as APEIRON PRODUCTIONS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where APEIRON PRODUCTIONS 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 APEIRON PRODUCTIONS 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 APEIRON PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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