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APPLE CORPS LIMITED (00764797)

APPLE CORPS LIMITED (00764797) is an active UK company. incorporated on 20 June 1963. with registered office in 27 Ovington Square. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. APPLE CORPS LIMITED has been registered for 62 years. Current directors include EASTMAN, Lee Vail, GRAKAL, Bruce Victor, HARRISON, Olivia Trinidad and 2 others.

Company Number
00764797
Status
active
Type
ltd
Incorporated
20 June 1963
Age
62 years
Address
27 Ovington Square, SW3 1LJ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
EASTMAN, Lee Vail, GRAKAL, Bruce Victor, HARRISON, Olivia Trinidad, LENNON, Sean Ono, LENNON, Yoko Ono
SIC Codes
93290

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APPLE CORPS LIMITED

APPLE CORPS LIMITED is an active company incorporated on 20 June 1963 with the registered office located in 27 Ovington Square. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. APPLE CORPS LIMITED was registered 62 years ago.(SIC: 93290)

Status

active

Active since 62 years ago

Company No

00764797

LTD Company

Age

62 Years

Incorporated 20 June 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 January 2026 (4 months ago)
Submitted on 7 January 2026 (3 months ago)

Next Due

Due by 15 January 2027
For period ending 1 January 2027
Contact
Address

27 Ovington Square London , SW3 1LJ,

Timeline

11 key events • 1963 - 2022

Funding Officers Ownership
Company Founded
Jun 63
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Oct 20
Director Joined
Aug 22
Director Left
Aug 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

6 Active
7 Resigned

HILL, Jemma Victoria

Active
27 Ovington SquareSW3 1LJ
Secretary
Appointed 18 Mar 2026

EASTMAN, Lee Vail

Active
West 54th Street, New York10019
Born October 1969
Director
Appointed 28 Jul 2022

GRAKAL, Bruce Victor

Active
27 Ovington SquareSW3 1LJ
Born December 1940
Director
Appointed 24 Aug 2015

HARRISON, Olivia Trinidad

Active
Ovington Square, LondonSW3 1LJ
Born May 1947
Director
Appointed 26 Oct 2001

LENNON, Sean Ono

Active
27 Ovington SquareSW3 1LJ
Born October 1975
Director
Appointed 05 Oct 2020

LENNON, Yoko Ono

Active
Ovington Square, LondonSW3 1LJ
Born February 1933
Director
Appointed N/A

JONES, Jeffrey Vaughan

Resigned
27 Ovington SquareSW3 1LJ
Secretary
Appointed 07 May 2007
Resigned 08 Nov 2024

TWEEDALE, Garth

Resigned
27 Ovington SquareSW3 1LJ
Secretary
Appointed 20 Nov 2024
Resigned 18 Mar 2026

STANDBY FILMS LIMITED

Resigned
49 Waldegrave Park, TwickenhamTW1 4TJ
Corporate secretary
Appointed N/A
Resigned 04 May 2007

EASTMAN, John Lindner

Resigned
Ovington Square, LondonSW3 1LJ
Born July 1939
Director
Appointed N/A
Resigned 28 Jul 2022

GERRARD, Hilary Lester

Resigned
Ovington Square, LondonSW3 1LJ
Born January 1933
Director
Appointed N/A
Resigned 24 Aug 2015

HARRISON, George

Resigned
Friar Park, Henley On ThamesRG9 4NR
Born February 1943
Director
Appointed 24 Feb 1993
Resigned 26 Oct 2001

O'BRIEN, Denis James

Resigned
26 Cadogan Square, LondonSW1X 0JP
Born September 1941
Director
Appointed N/A
Resigned 24 Feb 1993
Fundings
Financials
Latest Activities

Filing History

158

Appoint Person Secretary Company With Name Date
30 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
29 October 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 November 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
12 November 2020
RP04AP01RP04AP01
Accounts With Accounts Type Group
3 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Memorandum Articles
4 September 2020
MAMA
Statement Of Companys Objects
4 September 2020
CC04CC04
Resolution
4 September 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
13 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Accounts With Accounts Type Group
3 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2015
TM01Termination of Director
Change Person Director Company With Change Date
24 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 August 2015
CH03Change of Secretary Details
Mortgage Satisfy Charge Full
29 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Group
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Group
13 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
21 January 2013
AR01AR01
Accounts With Accounts Type Group
19 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
1 February 2012
AR01AR01
Accounts With Accounts Type Group
14 October 2011
AAAnnual Accounts
Legacy
13 September 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Group
27 October 2010
AAAnnual Accounts
Auditors Resignation Company
2 June 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Accounts With Accounts Type Group
7 December 2009
AAAnnual Accounts
Legacy
23 January 2009
363aAnnual Return
Accounts With Accounts Type Full
1 December 2008
AAAnnual Accounts
Legacy
25 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 2007
AAAnnual Accounts
Legacy
31 May 2007
288aAppointment of Director or Secretary
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
26 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 2006
AAAnnual Accounts
Legacy
23 January 2006
363aAnnual Return
Accounts With Accounts Type Full
2 December 2005
AAAnnual Accounts
Resolution
19 April 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 March 2005
AAAnnual Accounts
Legacy
9 February 2005
363aAnnual Return
Legacy
28 October 2004
244244
Legacy
1 March 2004
363aAnnual Return
Accounts With Accounts Type Full
24 February 2004
AAAnnual Accounts
Legacy
27 October 2003
244244
Legacy
22 March 2003
288cChange of Particulars
Legacy
20 February 2003
363aAnnual Return
Accounts With Accounts Type Full
28 November 2002
AAAnnual Accounts
Accounts With Accounts Type Full
18 April 2002
AAAnnual Accounts
Legacy
31 January 2002
363aAnnual Return
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
288aAppointment of Director or Secretary
Legacy
27 October 2001
244244
Accounts With Accounts Type Full
14 April 2001
AAAnnual Accounts
Legacy
5 February 2001
363aAnnual Return
Legacy
27 November 2000
244244
Accounts With Accounts Type Full
4 July 2000
AAAnnual Accounts
Legacy
16 February 2000
363aAnnual Return
Legacy
21 October 1999
244244
Legacy
16 July 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
5 May 1999
AAAnnual Accounts
Legacy
29 January 1999
363aAnnual Return
Legacy
29 January 1999
325325
Legacy
29 January 1999
353353
Legacy
15 October 1998
244244
Accounts With Accounts Type Full Group
18 June 1998
AAAnnual Accounts
Resolution
22 January 1998
RESOLUTIONSResolutions
Resolution
22 January 1998
RESOLUTIONSResolutions
Resolution
22 January 1998
RESOLUTIONSResolutions
Legacy
8 January 1998
363aAnnual Return
Legacy
22 September 1997
244244
Accounts With Accounts Type Full Group
24 July 1997
AAAnnual Accounts
Legacy
6 January 1997
363aAnnual Return
Legacy
15 October 1996
244244
Accounts With Accounts Type Full Group
17 June 1996
AAAnnual Accounts
Legacy
22 January 1996
288288
Legacy
12 January 1996
363x363x
Legacy
14 November 1995
244244
Accounts With Accounts Type Full
6 June 1995
AAAnnual Accounts
Legacy
30 January 1995
287Change of Registered Office
Legacy
8 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
20 September 1994
AAAnnual Accounts
Legacy
25 January 1994
363x363x
Legacy
26 August 1993
244244
Accounts With Accounts Type Full Group
18 August 1993
AAAnnual Accounts
Legacy
17 June 1993
288288
Memorandum Articles
19 May 1993
MEM/ARTSMEM/ARTS
Resolution
6 May 1993
RESOLUTIONSResolutions
Legacy
29 January 1993
363sAnnual Return (shuttle)
Legacy
10 September 1992
244244
Legacy
10 September 1992
244244
Accounts With Accounts Type Full Group
2 July 1992
AAAnnual Accounts
Legacy
20 January 1992
363sAnnual Return (shuttle)
Legacy
3 October 1991
244244
Accounts With Accounts Type Full Group
7 August 1991
AAAnnual Accounts
Legacy
18 January 1991
363aAnnual Return
Accounts With Accounts Type Full Group
19 June 1990
AAAnnual Accounts
Legacy
15 June 1990
287Change of Registered Office
Accounts With Accounts Type Full Group
19 March 1990
AAAnnual Accounts
Memorandum Articles
27 November 1989
MEM/ARTSMEM/ARTS
Resolution
27 November 1989
RESOLUTIONSResolutions
Resolution
27 November 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 July 1989
AAAnnual Accounts
Legacy
30 June 1989
395Particulars of Mortgage or Charge
Legacy
30 June 1989
363363
Legacy
16 May 1989
242242
Legacy
16 May 1989
242242
Accounts With Accounts Type Full Group
14 March 1989
AAAnnual Accounts
Legacy
16 February 1989
363363
Legacy
30 April 1987
242242
Legacy
13 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
29 December 1986
AAAnnual Accounts
Legacy
6 June 1986
363363
Resolution
15 August 1978
RESOLUTIONSResolutions
Accounts With Made Up Date
23 March 1978
AAAnnual Accounts
Legacy
5 September 1975
395Particulars of Mortgage or Charge
Legacy
4 September 1975
395Particulars of Mortgage or Charge
Resolution
22 January 1975
RESOLUTIONSResolutions
Legacy
19 January 1972
395Particulars of Mortgage or Charge
Legacy
6 September 1968
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
4 December 1967
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
4 December 1967
MISCMISC
Legacy
24 May 1965
287Change of Registered Office
Incorporation Company
20 June 1963
NEWINCIncorporation