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TOM APPLEBY LIMITED

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

This company is commonly known as Tom Appleby Limited. The company was founded 21 years ago and was given the registration number 04646219. The firm's registered office is in LONDON. You can find them at Chanter Browne & Curry, 1 Plato Place 72-74 Dionis Road, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:TOM APPLEBY LIMITED
Company Number:04646219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Chanter Browne & Curry, 1 Plato Place 72-74 Dionis Road, London, SW6 4TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU

Secretary23 January 2003Active
1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU

Director04 March 2009Active
1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU

Director23 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 January 2003Active

People with Significant Control

Mr Tom Appleby
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Emma Louise Appleby
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Officers

Change person secretary company with change date.

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2023-02-23Officers

Change person director company with change date.

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2023-02-22Persons with significant control

Change to a person with significant control.

Download
2023-02-22Persons with significant control

Change to a person with significant control.

Download
2023-02-22Officers

Change person director company with change date.

Download
2022-10-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Officers

Change person director company with change date.

Download
2020-12-29Persons with significant control

Change to a person with significant control.

Download
2020-12-29Officers

Change person director company with change date.

Download
2020-12-29Persons with significant control

Change to a person with significant control.

Download
2020-07-17Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Officers

Change person director company with change date.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-13Officers

Change person director company with change date.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

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