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APPLETELLY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appletelly Limited. The company was founded 17 years ago and was given the registration number 06019747. The firm's registered office is in CARSHALTON. You can find them at 49 Warnham Court Road, , Carshalton, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:APPLETELLY LIMITED
Company Number:06019747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:49 Warnham Court Road, Carshalton, Surrey, England, SM5 3LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Warnham Court Road, Carshalton, England, SM5 3LY

Director06 December 2006Active
80 Leighton Road, Ealing, London, W13 9DS

Secretary06 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 December 2006Active
80 Leighton Road, Ealing, London, W13 9DS

Director06 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 December 2006Active

People with Significant Control

Mr Shane Appleton
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:49, Warnham Court Road, Carshalton, England, SM5 3LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

Download
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Officers

Termination secretary company with name termination date.

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2017-08-02Officers

Termination director company with name termination date.

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2017-06-13Officers

Change person director company with change date.

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2017-06-13Officers

Change person director company with change date.

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2017-06-13Address

Change registered office address company with date old address new address.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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