APPY VENTURES PRODUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Appy Ventures Productions Limited. The company was founded 10 years ago and was given the registration number 09330405. The firm's registered office is in FARNHAM. You can find them at 9 St George's Yard, , Farnham, Surrey. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | APPY VENTURES PRODUCTIONS LIMITED |
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| Company Number | : | 09330405 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2014 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 9 St George's Yard, Farnham, Surrey, United Kingdom, GU9 7LW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Church Street, Burnham, Slough, England, SL1 7HZ | Director | 27 November 2014 | Active |
| The Red Lodge, London Road, Hartley Wintney, RG27 8HR | Director | 27 November 2014 | Active |
People with Significant Control
| Cornelius James Limited |
| Notified on | : | 07 June 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9, St. Georges Yard, Farnham, England, GU9 7LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Archer Ventures Limited |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Fanlings, Croft Lane, Farnham, England, GU10 5QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Patrice Archer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Venlaw, Pankridge Street, Farnham, United Kingdom, GU10 5QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Oliver James Wratislaw Lippiett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Patrice Archer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Venlaw, Pankridge Street, Farnham, United Kingdom, GU10 5QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Oliver James Wratislaw Lippiett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Colleton Hill, Exeter, United Kingdom, EX2 4AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)