Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Apollo Media Ltd
- Incorporated
- 30 April 1996 (30 years)
- Previously known as
- Apollo Films Limited (until 21 March 2007)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)Activities of venture and development capital companies (64303)Fund management activities (66300)
- Directors
- Owned by
- Mark Stephen Wright BeilbyGavin Willem Maxted Poolman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 8 30 Redcliffe SquareLondonSW10 9JY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 June 2005
Also at Apollo Films Ltd. · more companies
Dutch
Director · Appointed 30 April 1996
Also at Apollo Films Ltd. · more companies
Dutch
Born November 1957
Officer history (13 former)
29 April 2026
1 May 2022
Resigned Trapman, John David as Director
22 February 2022
3 May 2014
19 April 2012
30 March 2012
21 January 2011
Appointed Trapman, John David as Director
26 March 2008
17 July 2006
Resigned Gately, Christine Natalie as Director
16 January 2006
Appointed Gately, Christine Natalie as Director
9 September 2005
1 June 2005
1 June 2005
Resigned Kane, Edward John as Secretary
15 November 2004
15 September 1999
25 August 1999
Resigned Squire, Raimund George Macdonald as Director
24 August 1999
Appointed Kane, Edward John as Secretary
1 August 1999
Resigned Borgognon, Daniel Michel Albert as Director
1 April 1999
1 April 1999
19 January 1999
Appointed Squire, Raimund George Macdonald as Director
30 April 1996
30 April 1996
30 April 1996
30 April 1996
30 April 1996
30 April 1996
30 April 1996
Appointed Borgognon, Daniel Michel Albert as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Dutch
Born November 1957
Holdings 2
Companies where Apollo Media Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
1 January 2026
Ceased Mark Stephen Wright Beilby — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Notification of a person with significant control | |||
| 9 May 2026 | Termination of appointment of a director | |||
| 9 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 26 February 2026 | Total exemption full accounts | 30 April 2025 |
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