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Apollo Cinemas Limited (No: 04367985)

Address: 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS

Status: Operating Company

Incorporated: 02-Jun-2002

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 59140 - Motion picture projection activities

Current Director: TOBY WILLIAM BRADON ( DOB: Nov-1976   From: May-2021  )

Current Director: ROBERT ALEXANDER CALDER ( DOB: Jun-1981   From: Mar-2023  )

Current Director: ALAN EWART MCNAIR ( DOB: May-1955   From: May-2012  )

Current Director: JAMES TIMOTHY RICHARDS ( DOB: Feb-1959   From: May-2012  )

Current Secretary: EUAN SUTTON (   From: Nov-2015  )

Resigned Director: CLAIRE GILLIAN ARKSEY ( DOB: Aug-1968   From: Aug-2023   To: Jan-2024  )

Resigned Director: ROBERT LEITCH ARTHUR ( DOB: Jan-1969   From: Nov-2008   To: May-2012  )

Resigned Director: JULIA HAZEL BROWN ( DOB: Dec-1961   From: Jun-2009   To: Aug-2010  )

Resigned Director: ALISON MARGARET CORNWELL ( DOB: Jun-1966   From: Jun-2019   To: Nov-2022  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Director: MARTIN ROY DELEAY ( DOB: Dec-1966   From: Nov-2010   To: May-2012  )

Resigned Director: PAUL RICHARD GREGG ( DOB: Oct-1941   From: Feb-2002   To: Jun-2007  )

Resigned Director: SIMON PAUL GREGG ( DOB: Aug-1975   From: Jun-2007   To: May-2012  )

Resigned Director: ANITA KIM GREGG ( DOB: Apr-1943   From: Feb-2002   To: Feb-2010  )

Resigned Director: STEPHEN JEREMY KNIBBS ( DOB: Nov-1961   From: May-2012   To: Aug-2023  )

Resigned Director: STEPHEN CHRISTOPHER LAVELLE ( DOB: Nov-1959   From: Feb-2002   To: May-2009  )

Resigned Director: ALAN EWART MCNAIR ( DOB: May-1955   From: May-2012   To: Jun-2019  )

Resigned Director: ANN MARIE O'SULLIVAN ( DOB: May-1962   From: May-2021   To: Jul-2022  )

Resigned Director: STEPHEN DAVID PLANT ( DOB: May-1962   From: Nov-2008   To: Nov-2010  )

Resigned Director: GERALD TAIT ( DOB: Oct-1948   From: Sep-2004   To: Jan-2009  )

Resigned Director: GERALD TAIT (   From: Feb-2012   To: May-2012  )

Resigned Director: JAMES WILLIAM WHITTELL ( DOB: Jul-1943   From: Feb-2002   To: Sep-2004  )

Resigned Director: COLIN HERBERT WILLIAMS ( DOB: Oct-1952   From: Feb-2002   To: Feb-2012  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Secretary: ANNE WHALLEY (   From: May-2012   To: Aug-2014  )

Resigned Secretary: COLIN HERBERT WILLIAMS ( DOB: Oct-1952   From: Feb-2002   To: May-2012  )

Persons of Significant Control:

Treganna Bidco Limited, 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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