Introduction
Watch Company
B
BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED
BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED is an active company incorporated on 6 September 2017 with the registered office located in Wimborne. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 93290)
Status
active
Active since 8 years ago
Company No
10948013
LTD Company
Age
8 Years
Incorporated 6 September 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Potterne House Potterne Way Wimborne, BH21 6RS,
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 18
Capital Alter Shares Subdivision
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Share Buyback
Dec 20
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
APPLETON, Michael Richard Erle
ActivePotterne Way, WimborneBH21 6RS
Born October 1959
Director
Appointed 06 Sept 2017
APPLETON, Michael Richard Erle
Potterne Way, WimborneBH21 6RS
Born October 1959
Director
06 Sept 2017
Active
MOSS, Duncan Geoffrey Frank
ActivePotterne Way, WimborneBH21 6RS
Born October 1955
Director
Appointed 01 Nov 2017
MOSS, Duncan Geoffrey Frank
Potterne Way, WimborneBH21 6RS
Born October 1955
Director
01 Nov 2017
Active
RUFFLER, William Robert
ActiveQueens Drive, Thames DittonKT7 0TJ
Born August 1944
Director
Appointed 04 Mar 2019
RUFFLER, William Robert
Queens Drive, Thames DittonKT7 0TJ
Born August 1944
Director
04 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Richard Erle Appleton
ActivePotterne Way, WimborneBH21 6RS
Born October 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Sept 2017
Mr Michael Richard Erle Appleton
Potterne Way, WimborneBH21 6RS
Born October 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Sept 2017
Active
Filing History
30
Description
Type
Date Filed
Document
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
5 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2019
9 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 January 2018
18 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2017