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BIG APPLE ENTERTAINMENTS LIMITED (05852039)

BIG APPLE ENTERTAINMENTS LIMITED (05852039) is an active UK company. incorporated on 20 June 2006. with registered office in Dorset. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. BIG APPLE ENTERTAINMENTS LIMITED has been registered for 19 years. Current directors include APPLETON, Michael Richard Erle, MOSS, Duncan Geoffrey Frank.

Company Number
05852039
Status
active
Type
ltd
Incorporated
20 June 2006
Age
19 years
Address
Potterne House, 1 Potterne Way, Dorset, BH21 6RS
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
APPLETON, Michael Richard Erle, MOSS, Duncan Geoffrey Frank
SIC Codes
93290

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Introduction
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BIG APPLE ENTERTAINMENTS LIMITED

BIG APPLE ENTERTAINMENTS LIMITED is an active company incorporated on 20 June 2006 with the registered office located in Dorset. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. BIG APPLE ENTERTAINMENTS LIMITED was registered 19 years ago.(SIC: 93290)

Status

active

Active since 19 years ago

Company No

05852039

LTD Company

Age

19 Years

Incorporated 20 June 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 day overdue

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

DRAKERUM LTD
From: 20 June 2006To: 27 November 2006
Contact
Address

Potterne House, 1 Potterne Way Wimborne Dorset, BH21 6RS,

Timeline

9 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Jun 06
Funding Round
Jan 10
Share Issue
Apr 13
Director Joined
May 14
New Owner
Nov 17
Director Left
Dec 17
Director Left
Dec 17
Capital Update
Jun 22
Capital Update
Apr 23
4
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MOSS, Duncan Geoffrey Frank

Active
Potterne House Potterne Way, WimborneBH21 6RS
Secretary
Appointed 01 Sept 2006

APPLETON, Michael Richard Erle

Active
20 Hardwicks Square, LondonSW18 4JS
Born October 1959
Director
Appointed 01 Sept 2006

MOSS, Duncan Geoffrey Frank

Active
Potterne House Potterne Way, WimborneBH21 6RS
Born October 1955
Director
Appointed 01 Sept 2006

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 20 Jun 2006
Resigned 01 Sept 2006

ARMITAGE, Richard Beverley

Resigned
Thetford Road, New MaldenKT3 5DN
Born October 1942
Director
Appointed 06 May 2014
Resigned 15 Dec 2017

SMITH, Michael Edward

Resigned
Westfield Road, BeaconsfieldHP9 1EF
Born January 1947
Director
Appointed 07 Feb 2007
Resigned 15 Dec 2017

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 20 Jun 2006
Resigned 01 Sept 2006

Persons with significant control

1

Mr Michael Richard Erle Appleton

Active
Potterne House, 1 Potterne Way, DorsetBH21 6RS
Born October 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2017
Fundings
Financials
Latest Activities

Filing History

85

Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
24 April 2023
SH19Statement of Capital
Legacy
24 April 2023
SH20SH20
Legacy
24 April 2023
CAP-SSCAP-SS
Resolution
24 April 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Small
11 April 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
19 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
24 June 2022
SH19Statement of Capital
Legacy
24 June 2022
SH20SH20
Legacy
24 June 2022
CAP-SSCAP-SS
Resolution
24 June 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Small
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Accounts With Accounts Type Small
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Notification Of A Person With Significant Control
10 November 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
10 November 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
11 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Group
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Accounts With Accounts Type Group
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
10 April 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
10 January 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Accounts With Accounts Type Group
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Change Person Director Company With Change Date
6 July 2011
CH01Change of Director Details
Accounts With Accounts Type Group
14 October 2010
AAAnnual Accounts
Auditors Resignation Company
23 August 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Capital Allotment Shares
27 January 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
18 November 2009
AAAnnual Accounts
Legacy
6 August 2009
363aAnnual Return
Legacy
13 January 2009
88(2)Return of Allotment of Shares
Legacy
13 January 2009
123Notice of Increase in Nominal Capital
Resolution
13 January 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 November 2008
AAAnnual Accounts
Legacy
17 July 2008
363aAnnual Return
Accounts With Accounts Type Group
3 November 2007
AAAnnual Accounts
Legacy
23 October 2007
88(2)R88(2)R
Legacy
23 October 2007
88(2)R88(2)R
Legacy
23 October 2007
88(2)R88(2)R
Legacy
27 July 2007
363aAnnual Return
Legacy
3 July 2007
88(2)R88(2)R
Legacy
23 February 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
88(2)R88(2)R
Resolution
2 January 2007
RESOLUTIONSResolutions
Legacy
2 January 2007
122122
Certificate Change Of Name Company
27 November 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 November 2006
395Particulars of Mortgage or Charge
Resolution
28 September 2006
RESOLUTIONSResolutions
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
225Change of Accounting Reference Date
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
88(2)R88(2)R
Legacy
28 September 2006
123Notice of Increase in Nominal Capital
Resolution
28 September 2006
RESOLUTIONSResolutions
Legacy
1 September 2006
287Change of Registered Office
Legacy
1 September 2006
288bResignation of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Incorporation Company
20 June 2006
NEWINCIncorporation