Apple Pie Enterprises Ltd.

Active05020144 Private company limited by guarantee
Incorporated
20 January 2004 (22 years)
Previously known as
Break London Productions Ltd. (until 18 May 2015)
Apple Pie Enterprises Limited (until 14 October 2014)
Industry
Video production activities (59112)
Radio broadcasting (60100)
Other education n.e.c. (85590)
Support activities to performing arts (90020)
Controlled by
Trevor Ian Blackman
Accounts type
Micro entity
Region
Greater London
Address
14 Baronet House 9 Lakeside Drive
London
NW10 7GL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mills, Angel
Director · Appointed 24 September 2020
British
Born January 1962 (64)
Director · Appointed 28 January 2019
British
Born June 1974 (52)
Director · Appointed 1 December 2004
British
Born December 1972 (53)
Officer history (14 former)
31 October 2026
Resigned Brooke, Richard James as Director
24 September 2020
Appointed Mills, Angel as Director
28 January 2019
Appointed Brown, Samantha Jayne as Director
3 June 2013
Resigned Balouza, Glenn David, Minister as Director
1 January 2013
Resigned Sharma, Nishita as Director
31 December 2011
Resigned Rahman, Hassan as Director
29 December 2010
Resigned Wilson, Neil, Councillor as Director
20 January 2009
Resigned Hintz, Joanne as Secretary
20 May 2008
Resigned Van Eijk, Wilco as Director
1 May 2008
Resigned Morland, Richard Ian as Director
26 January 2007
Resigned Dhallu, Harkamal Kaur as Director
18 January 2007
Resigned Stone, Alex as Director
18 January 2007
Resigned Willmott, Ruth as Director
16 May 2006
Appointed Sharma, Nishita as Director
16 May 2006
Appointed Rahman, Hassan as Director
16 May 2006
Appointed Dhallu, Harkamal Kaur as Director
18 November 2005
Appointed Van Eijk, Wilco as Director
10 October 2005
Appointed Balouza, Glenn David, Minister as Director
1 December 2004
Appointed Stone, Alex as Director
1 December 2004
Appointed Blackman, Trevor Ian as Director
1 December 2004
Appointed Wilson, Neil, Councillor as Director
1 December 2004
Appointed Willmott, Ruth as Director
20 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
20 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
20 January 2004
Appointed Morland, Richard Ian as Director
20 January 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 January 2004
Appointed Hintz, Joanne as Secretary
20 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 January 2004
Appointed Brooke, Richard James as Director
20 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born December 1972 (53)

Financials

Net Assets
£12,203
Debt Ratio
11%
Current Ratio
9.1x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 (£353) £40,962 £42,694 (£1,282) (£1,159) £12,203
Balance sheet detail
202520242023202220212020
Fixed Assets£76£109£156£285£414£601
Current Assets£13,627£232£62£43,909£41,349£1,947
Creditors (< 1 year)£1,500£1,500£1,500£801£1,300
Creditors (> 1 year)£1,500£1,601
Net Current Assets£12,127(£1,268)(£1,438)£43,909£40,548£647
Net Assets£12,203(£1,159)(£1,282)£42,694£40,962(£353)
Shareholder Funds£12,203(£1,159)(£1,282)£42,694£40,962(£353)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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