Apollo Cinemas Limited
04367985
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
30/11/2025
audit exemption subsidiary
Next accounts due
31/08/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 10/05/2012
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 26 other boards
secretary · Since 31/03/2026
BRITISH
Also on 1295 other boards
corporate secretary · Since 31/03/2026
Reg: 06902863
Also on 1295 other boards
Former
corporate nominee director · Resigned 06/02/2002
corporate nominee secretary · Resigned 06/02/2002
director · Resigned 14/09/2004
director · Resigned 06/06/2007
director · Resigned 31/01/2009
director · Resigned 31/05/2009
director · Resigned 21/02/2010
director · Resigned 15/08/2010
director · Resigned 12/11/2010
director · Resigned 12/02/2012
director · Resigned 04/05/2012
secretary · Resigned 10/05/2012
director · Resigned 10/05/2012
director · Resigned 10/05/2012
director · Resigned 10/05/2012
secretary · Resigned 29/08/2014
director · Resigned 14/06/2019
director · Resigned 06/07/2022
director · Resigned 07/11/2022
director · Resigned 31/08/2023
director · Resigned 30/01/2024
director · Resigned 01/06/2024
director · Resigned 20/09/2024
director · Resigned 16/02/2026
secretary · Resigned 31/03/2026
Persons with Significant Control
Treganna Bidco Limited
Reg: 08052719 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED (AS THE SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
THE NGT FOUNDATION
Change History
Active
Private Limited Company
3RD FLOOR ONE ARIEL WAY
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
legacy
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
second filing of director appointment with name
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
change person secretary company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
change person director company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
mortgage create with deed with charge number
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
legacy
legacy