AC

APOLLO CINEMAS LIMITED

Active

Company number 04367985

London, United Kingdom · Incorporated 6 February 2002

3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom

Last updated on 26 August 2026

Motion picture projection activities · SIC 59140

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Treganna Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
29 March 2012
Shares allotted · 0 shares allotted
—
23 March 2012
Shares allotted · 0 shares allotted
—
26 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Accounts
11 July 2026 View
Legacy
Other
11 July 2026 View
Legacy
Other
11 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
7 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Second Filing Of Director Appointment With Name
Officers
5 February 2025 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Change Person Secretary Company With Change Date
Officers
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2020 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Resolution
Resolution
19 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
6 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
21 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
20 December 2012 View
Memorandum Articles
Incorporation
18 December 2012 View
Resolution
Resolution
18 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
21 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2012 View
Capital Name Of Class Of Shares
Capital
15 June 2012 View
Resolution
Resolution
15 June 2012 View
Resolution
Resolution
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Termination Secretary Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Appoint Person Secretary Company With Name
Officers
23 May 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
23 May 2012 View
Resolution
Resolution
11 May 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Capital Allotment Shares
Capital
27 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2012 View
Capital Allotment Shares
Capital
16 April 2012 View
Capital Name Of Class Of Shares
Capital
16 April 2012 View
Statement Of Companys Objects
Change Of Constitution
16 April 2012 View
Resolution
Resolution
16 April 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Legacy
Mortgage
2 August 2011 View
Legacy
Mortgage
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2011 View
Legacy
Mortgage
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Capital Allotment Shares
Capital
9 February 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Mortgage
30 August 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
9 February 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
19 December 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Accounts
16 November 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Capital
2 April 2002 View
Legacy
Capital
2 April 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Address
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Incorporation Company
Incorporation
6 February 2002 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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