Introduction
Watch Company
A
APPLE FILMS PRODUCTION 64 LIMITED
APPLE FILMS PRODUCTION 64 LIMITED is an active company incorporated on 2 November 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. APPLE FILMS PRODUCTION 64 LIMITED was registered 2 years ago.(SIC: 59111, 59120, 59131)
Status
active
Active since 2 years ago
Company No
15256405
LTD Company
Age
2 Years
Incorporated 2 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 2 November 2023 - 31 January 2025(15 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
27 Ovington Square London, SW3 1LJ,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KETT, Jane Angela
ActiveOvington Square, LondonSW3 1LJ
Born October 1959
Director
Appointed 02 Nov 2023
KETT, Jane Angela
Ovington Square, LondonSW3 1LJ
Born October 1959
Director
02 Nov 2023
Active
MOHRING, Neil Stephen
ActiveOvington Square, LondonSW3 1LJ
Born January 1976
Director
Appointed 20 Nov 2024
MOHRING, Neil Stephen
Ovington Square, LondonSW3 1LJ
Born January 1976
Director
20 Nov 2024
Active
JONES, Jeffrey Vaughan
ResignedOvington Square, LondonSW3 1LJ
Born December 1955
Director
Appointed 02 Nov 2023
Resigned 08 Nov 2024
JONES, Jeffrey Vaughan
Ovington Square, LondonSW3 1LJ
Born December 1955
Director
02 Nov 2023
Resigned 08 Nov 2024
Resigned
TWEEDALE, Garth
ResignedOvington Square, LondonSW3 1LJ
Born July 1946
Director
Appointed 02 Nov 2023
Resigned 18 Mar 2026
TWEEDALE, Garth
Ovington Square, LondonSW3 1LJ
Born July 1946
Director
02 Nov 2023
Resigned 18 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Apple Corps Limited
ActiveOvington Square, LondonSW3 1LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Apple Corps Limited
Ovington Square, LondonSW3 1LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
22 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2023