AM

APOLLO MEDIA LTD

Active

Company number 03192726

London, England · Incorporated 30 April 1996

Flat 8 30 Redcliffe Square, London, SW10 9JY, England

Last updated on 20 September 2026

Motion picture production activities · SIC 59111

Television programme production activities · SIC 59113

Activities of venture and development capital companies · SIC 64303

Fund management activities · SIC 66300

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APOLLO FILMS LIMITED · 30 April 1996 – 21 March 2007

Company overview

Incorporated on 30 April 1996 and registered in England and Wales, APOLLO MEDIA LTD remains an active private limited company, now trading for 30 years. It changed its name from APOLLO FILMS LIMITED on 30 April 1996. Its registered office is at Flat 8 30 Redcliffe Square, London, SW10 9JY, England. Its principal activities are motion picture production activities (SIC 59111), television programme production activities (SIC 59113), activities of venture and development capital companies (SIC 64303) and fund management activities (SIC 66300).

Mr Mark Stephen Wright Beilby is a person with significant control who holds 25-50% of the shares and voting rights. Mr Gavin Willem Maxted Poolman is a person with significant control who holds 25-50% of the shares. The sole director is POOLMAN, Gavin Willem Maxted (appointed 30 April 1996). POOLMAN, Gavin Willem Maxted serves as company secretary (appointed 1 June 2005). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 26 February 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 2 May 2026. The next is due by 16 May 2027. 113 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BS
BENZIKIE, Stephen Peter
Director · Resigned
19 April 2012
TJ
TRAPMAN, John David
Director · Resigned
21 January 2011
SR
SWINTON, Rolfe William
Director · Resigned
26 March 2008
GC
GATELY, Christine Natalie
Director · Resigned
16 January 2006
BM
BEILBY, Mark Stephen Wright
Director · Resigned
9 September 2005
ML
MACDONALD, Lucy Henrietta
Director · Resigned
15 November 2004
KE
KANE, Edward John
Secretary · Resigned
24 August 1999
PG
POOLMAN, Gavin Willem Maxted
Secretary · Resigned
1 April 1999
SR
SQUIRE, Raimund George Macdonald
Director · Resigned
19 January 1999
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 April 1996
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 April 1996
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
30 April 1996
BD
BORGOGNON, Daniel Michel Albert
Director · Resigned
30 April 1996

No active officers on record.

Persons with significant control

PS
Mr Gavin Willem Maxted Poolman
Born November 1957
Ownership Of Shares 25 To 50 Percent
2 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2020 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
23 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
31 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Address
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2008 View
Legacy
Annual Return
21 May 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Address
16 September 2005 View
Legacy
Annual Return
23 July 2005 View
Legacy
Mortgage
21 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2005 View
Legacy
Officers
22 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Accounts
19 February 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2003 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2002 View
Legacy
Mortgage
5 June 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Capital
7 August 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Mortgage
9 June 2000 View
Accounts With Accounts Type Full
Accounts
16 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Address
27 August 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Officers
20 June 1999 View
Accounts With Accounts Type Full
Accounts
20 June 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Annual Return
10 May 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Officers
15 May 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Incorporation Company
Incorporation
30 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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