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APPLETON ENTERTAINMENT GROUP LIMITED

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

This company is commonly known as Appleton Entertainment Group Limited. The company was founded 7 years ago and was given the registration number 10742546. The firm's registered office is in LONDON. You can find them at 2 St. James's Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APPLETON ENTERTAINMENT GROUP LIMITED
Company Number:10742546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 St. James's Street, London, United Kingdom, SW1A 1EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. James's Street, London, United Kingdom, SW1A 1EF

Director26 April 2017Active

People with Significant Control

Appleton Property Company Limited
Notified on:04 May 2017
Status:Active
Country of residence:England
Address:2, St. James's Street, London, England, SW1A 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tom John Charles Appleton
Notified on:26 April 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:2, St. James's Street, London, United Kingdom, SW1A 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Gazette

Gazette filings brought up to date.

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2024-04-24Accounts

Accounts with accounts type total exemption full.

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2024-04-02Gazette

Gazette notice compulsory.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Gazette

Gazette filings brought up to date.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Incorporation

Incorporation company.

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