Hammersmith Apollo Limited

Active06171315 Private limited company
Incorporated
20 March 2007 (19 years)
Industry
Operation of arts facilities (90040)
Accounts type
Full
Region
Greater London
Address
6th Floor
240 Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
American
Born July 1980 (46)
Director · Appointed 3 November 2025
Australian
Born October 1969 (57)
Director · Appointed 9 January 2024
German
Born March 1975 (51)
Flynn, Luke
Secretary · Appointed 6 August 2012
Director · Appointed 6 August 2012
British
Born May 1963 (63)
Director · Appointed 6 August 2012
British
Born October 1965 (61)
Director · Appointed 6 August 2012
German
Born July 1951 (75)
Officer history (19 former)
3 November 2025
Appointed Spencer, Andrew Mark as Director
3 November 2025
Appointed Wilkes, Adam Grant as Director
20 October 2025
Resigned Homer, Stephen Mark as Director
20 October 2025
Resigned Hill, Alexander James as Director
9 January 2024
Appointed Fritz, Arne as Director
9 January 2024
Resigned Ruoff, Alexander as Director
21 March 2023
Resigned Chapple, Colin Michael as Director
21 March 2023
Appointed Homer, Stephen Mark as Director
15 January 2019
Resigned Miserendino, Thomas as Director
15 January 2019
Appointed Hill, Alexander James as Director
27 March 2014
Resigned Marciano, Jay as Director
27 March 2014
Appointed Miserendino, Thomas as Director
6 August 2012
Appointed Flynn, Luke Peter as Director
6 August 2012
Appointed Marciano, Jay as Director
6 August 2012
Appointed Schulenberg, Klaus-Peter as Director
6 August 2012
Appointed Chapple, Colin Michael as Director
6 August 2012
Appointed Appel, Rainer as Director
6 August 2012
Appointed Ruoff, Alexander as Director
6 August 2012
Appointed Flynn, Luke as Secretary
6 August 2012
Resigned James, Dean as Director
6 August 2012
Resigned Marriner, Elaine as Secretary
6 August 2012
Resigned Fox, Simon Richard as Director
15 February 2012
Resigned Mcshannon, Kirsty as Secretary
15 February 2012
Appointed Marriner, Elaine as Secretary
5 November 2010
Appointed Mcshannon, Kirsty as Secretary
5 November 2010
Resigned Marriner, Elaine as Secretary
26 August 2010
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
26 August 2010
Appointed Marriner, Elaine as Secretary
2 March 2010
Resigned Myers, Dominic Peter as Director
2 March 2010
Appointed Fox, Simon Richard as Director
14 January 2009
Appointed Myers, Dominic Peter as Director
14 January 2009
Resigned Simmons, Thomas Bernard as Director
14 January 2009
Resigned Driscoll, Adam Charles as Director
31 July 2007
Appointed Simmons, Thomas Bernard as Director
31 July 2007
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
31 July 2007
Resigned Murphy, Philip Andrew as Secretary
31 July 2007
Resigned Murphy, Philip Andrew as Director
25 March 2007
Appointed Driscoll, Adam Charles as Director
20 March 2007
Resigned Theydon Nominees Limited as Corporate Nominee Director
20 March 2007
Appointed Murphy, Philip Andrew as Secretary
20 March 2007
Appointed Theydon Nominees Limited as Corporate Nominee Director
20 March 2007
Appointed Murphy, Philip Andrew as Director
20 March 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
20 March 2007
Appointed James, Dean as Director
20 March 2007
Appointed Theydon Secretaries Limited as Corporate 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
Limited Company
Reg. no. 08079077

Filings 131

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
18 April 2026Confirmation statement with no updates20 March 2026
16 April 2026Replacement filing for the appointment of a director
3 November 2025Appointment of a director
3 November 2025Appointment of a director
Show all 131 filings

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