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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)