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Apollo Cinemas Limited

04367985

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3RD FLOOR ONE ARIEL WAY, LONDON, W12 7SL
Incorporated 06/02/2002

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

59140
Motion picture projection activities

Officers

Mr James Timothy Richards

director · Since 10/05/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 26 other boards

Mrs Narinder Shergill

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Geoffrey Moore

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Tmf Corporate Administration Services Limited

secretary · Since 31/03/2026

BRITISH

Also on 1295 other boards

Persons with Significant Control

Treganna Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, One Ariel Way, London, W12 7SL

Reg: 08052719 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 02/05/2024Registered 07/05/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS THE SECURITY AGENT)

Created 26/01/2023Registered 31/01/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 14/09/2022Registered 16/09/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 11/12/2020Registered 15/12/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2019Registered 03/10/2019
Charge
satisfied

LLOYDS BANK PLC

Created 28/09/2016Registered 17/10/2016Satisfied 18/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 15/10/2014Registered 16/10/2014Satisfied 18/07/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 18/07/2019
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 04/04/2013Registered 11/04/2013Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 28/02/2013Registered 04/03/2013Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 28/02/2013Registered 04/03/2013Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 28/02/2013Registered 04/03/2013Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 28/02/2013Registered 04/03/2013Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 28/02/2013Registered 04/03/2013Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 28/02/2013Registered 04/03/2013Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 21/12/2012Registered 24/12/2012Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 21/12/2012Registered 24/12/2012Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 21/12/2012Registered 24/12/2012Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 14/12/2012Registered 20/12/2012Satisfied 06/09/2013
charge
satisfied

HSBC BANK PLC

Created 28/07/2011Registered 02/08/2011Satisfied 15/01/2013
charge
satisfied

HSBC BANK PLC

Created 01/07/2011Registered 06/07/2011Satisfied 15/01/2013
charge
outstanding

THE NGT FOUNDATION

Created 11/03/2011Registered 16/03/2011
charge
satisfied

HSBC BANK PLC

Created 12/05/2009Registered 15/05/2009Satisfied 18/05/2012
charge
satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 29/03/2007Registered 05/04/2007Satisfied 18/05/2012
charge
satisfied

HSBC BANK PLC

Created 01/03/2007Registered 02/03/2007Satisfied 15/01/2013
charge
satisfied

HSBC BANK PLC

Created 05/04/2002Registered 06/04/2002Satisfied 15/01/2013
charge
satisfied

HSBC BANK PLC

Created 05/04/2002Registered 06/04/2002Satisfied 04/05/2006
charge
satisfied

HSBC BANK PLC

Created 05/04/2002Registered 06/04/2002Satisfied 04/05/2006
charge
satisfied

HSBC BANK PLC

Created 05/04/2002Registered 06/04/2002Satisfied 15/01/2013
charge
satisfied

HSBC BANK PLC

Created 05/04/2002Registered 06/04/2002Satisfied 30/08/2007
charge
satisfied

HSBC BANK PLC

Created 05/04/2002Registered 06/04/2002Satisfied 08/03/2007
charge
satisfied

HSBC BANK PLC

Created 05/04/2002Registered 06/04/2002Satisfied 25/01/2006
charge
satisfied

HSBC BANK PLC

Created 05/04/2002Registered 06/04/2002Satisfied 19/12/2005
charge
satisfied

HSBC BANK PLC

Created 05/04/2002Registered 06/04/2002Satisfied 08/03/2007
charge
satisfied

HSBC BANK PLC

Created 05/04/2002Registered 06/04/2002Satisfied 04/05/2006
charge
satisfied

HSBC BANK PLC

Created 05/04/2002Registered 06/04/2002Satisfied 08/03/2007
charge
satisfied

HSBC BANK PLC

Created 03/04/2002Registered 04/04/2002Satisfied 15/01/2013