Company information:
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)