Apollo Cinemas Limited

Active04367985 Private limited company
Incorporated
6 February 2002 (24 years)
Industry
Motion picture projection activities (59140)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor One Ariel Way
Westfield
London
W12 7SL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
37
Outstanding
6
Part satisfied
0
Satisfied
31

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2026
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 23 February 2026
Also at Shake UK Newco Limited, Vue Entertainment International Limited, Vue Holdings (UK) Limited · more companies
British
Born October 1963 (63)
Director · Appointed 1 October 2024
Also at Ster Century (UK) Limited, Treganna Bidco Limited, Vue Services Limited · more companies
British
Born December 1971 (54)
Director · Appointed 10 May 2012
Also at Shake UK Newco Limited, Vue Entertainment International Limited, Vue Holdings (UK) Limited · more companies
British
Born February 1959 (67)
Officer history (25 former)
31 March 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2026
Resigned Sutton, Euan as Secretary
23 February 2026
Appointed Moore, Geoffrey as Director
16 February 2026
Resigned Eyre, Matthew Neil as Director
1 October 2024
Appointed Shergill, Narinder as Director
30 September 2024
Appointed Eyre, Matthew Neil as Director
20 September 2024
Resigned Bradon, Toby William as Director
1 June 2024
Resigned Calder, Robert Alexander as Director
30 January 2024
Resigned Arksey, Claire Gillian as Director
31 August 2023
Appointed Arksey, Claire Gillian as Director
31 August 2023
Resigned Knibbs, Stephen Jeremy as Director
14 March 2023
Appointed Calder, Robert Alexander as Director
7 November 2022
Resigned Cornwell, Alison Margaret as Director
6 July 2022
Resigned O'Sullivan, Ann Marie as Director
7 May 2021
Appointed Bradon, Toby William as Director
7 May 2021
Appointed O'Sullivan, Ann Marie as Director
14 June 2019
Appointed Cornwell, Alison Margaret as Director
14 June 2019
Resigned Mcnair, Alan Ewart as Director
13 November 2015
Appointed Sutton, Euan as Secretary
29 August 2014
Resigned Whalley, Anne as Secretary
10 May 2012
Resigned Deleay, Martin Roy as Director
10 May 2012
Appointed Knibbs, Stephen Jeremy as Director
10 May 2012
Appointed Whalley, Anne as Secretary
10 May 2012
Resigned Tait, Gerald as Director
10 May 2012
Resigned Gregg, Simon Paul as Director
10 May 2012
Appointed Richards, James Timothy as Director
10 May 2012
Appointed Mcnair, Alan Ewart as Director
10 May 2012
Resigned Williams, Colin Herbert as Secretary
4 May 2012
Resigned Arthur, Robert Leitch as Director
15 February 2012
Appointed Tait, Gerald as Director
12 February 2012
Resigned Williams, Colin Herbert as Director
12 November 2010
Resigned Plant, Stephen David as Director
12 November 2010
Appointed Deleay, Martin Roy as Director
15 August 2010
Resigned Brown, Julia Hazel as Director
21 February 2010
Resigned Gregg, Anita Kim as Director
1 June 2009
Appointed Brown, Julia Hazel as Director
31 May 2009
Resigned Lavelle, Stephen Christopher as Director
31 January 2009
Resigned Tait, Gerald as Director
10 November 2008
Appointed Arthur, Robert Leitch as Director
3 November 2008
Appointed Plant, Stephen David as Director
6 June 2007
Appointed Gregg, Simon Paul as Director
6 June 2007
Resigned Gregg, Paul Richard as Director
14 September 2004
Resigned Whittell, James William as Director
10 September 2004
Appointed Tait, Gerald as Director
25 February 2002
Appointed Gregg, Paul Richard as Director
25 February 2002
Appointed Gregg, Anita Kim as Director
25 February 2002
Appointed Whittell, James William as Director
6 February 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
6 February 2002
Appointed Lavelle, Stephen Christopher as Director
6 February 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 February 2002
Appointed Williams, Colin Herbert as Director
6 February 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 February 2002
Appointed Williams, Colin Herbert as Secretary
6 February 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08052719

Filings 218

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts30 November 2025
11 July 2026Accounts filing
Show all 218 filings

Some other companies at this address

A3 Cinema Limited
Aurora Cinema Limited
Aurora Holdings Limited
Shake UK Newco Limited
Ster Century (UK) Limited
Treganna Bidco Limited

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