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Home > England & Wales Companies > APOLLO LEISURE GROUP LIMITED
Company Information for

APOLLO LEISURE GROUP LIMITED

30 ST. JOHN STREET, LONDON, EC1M 4AY,
Company Registration Number
02129195
Private Limited Company
Active

Company Overview

About Apollo Leisure Group Ltd
APOLLO LEISURE GROUP LIMITED was founded on 1987-05-07 and has its registered office in London. The organisation's status is listed as "Active". Apollo Leisure Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APOLLO LEISURE GROUP LIMITED
 
Legal Registered Office
30 ST. JOHN STREET
LONDON
EC1M 4AY
Other companies in W1F
 
Filing Information
Company Number 02129195
Company ID Number 02129195
Date formed 1987-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO LEISURE GROUP LIMITED
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Company Officers of APOLLO LEISURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
SELINA HOLLIDAY EMENY
 Company Secretary 2001-03-01
STUART ROBERT DOUGLAS
 Director 2005-09-30
NIALL ALPHONSUS DUNPHY
 Director 2015-03-11
PAUL ROBERT LATHAM
 Director 2006-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WILLIAM LEWIS
 Director 2011-12-08 2015-01-19
ALAN BRIAN RIDGEWAY
 Director 2008-04-01 2011-12-08
DAVID IAN LANE
 Director 2004-11-02 2008-02-12
LESTER LOWRY MAYS
 Director 2000-08-01 2005-12-21
MARK PITMAN MAYS
 Director 2000-08-01 2005-12-21
RANDALL THOMAS MAYS
 Director 2000-08-01 2005-12-21
DAVID CHARLES ROGERS
 Director 2001-06-06 2005-11-30
MILES WILKIN
 Director 2003-01-09 2005-09-30
ROGER GEORGE PARRY
 Director 2003-01-09 2005-06-13
PATRICK RICHARD GLYDON
 Director 2003-01-09 2005-02-23
STEVEN WINTON
 Director 2003-01-09 2004-02-16
DAVID CHARLES ROGERS
 Company Secretary 1991-06-19 2001-03-01
PAUL RICHARD GREGG
 Director 1991-06-19 2001-03-01
DAVID CHARLES ROGERS
 Director 1991-06-19 2001-03-01
THOMAS PAUL BENSON
 Director 1999-09-17 2000-08-01
MICHAEL GEORGE FERREL
 Director 1999-09-17 2000-08-01
HOWARD J TYTEL
 Director 1999-09-17 2000-08-01
ANITA KIM GREGG
 Director 1991-06-19 1999-09-17
DAVID CLIFFORD GREGG
 Director 1995-12-09 1999-09-17
JOHN FRANCIS JARVIS
 Director 1998-03-11 1999-09-17
SAMUEL JOHN SHROUDER
 Director 1991-06-19 1999-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA HOLLIDAY EMENY THE ACADEMY MUSIC FUND LIMITED Company Secretary 2009-04-16 CURRENT 2005-12-13 Active - Proposal to Strike off
SELINA HOLLIDAY EMENY TECJET LIMITED Company Secretary 2009-03-19 CURRENT 2003-07-29 Active
SELINA HOLLIDAY EMENY ABC3 LIMITED Company Secretary 2009-03-19 CURRENT 2006-01-26 Active
SELINA HOLLIDAY EMENY LIVE NATION MERCHANDISE LIMITED Company Secretary 2008-10-01 CURRENT 1996-07-19 Active
SELINA HOLLIDAY EMENY ACADEMY MUSIC HOLDINGS LTD Company Secretary 2008-07-10 CURRENT 2004-06-01 Active
SELINA HOLLIDAY EMENY SHARPFLEUR LIMITED Company Secretary 2008-06-30 CURRENT 1994-09-01 Dissolved 2015-07-21
SELINA HOLLIDAY EMENY ACADEMY MUSIC GROUP LIMITED Company Secretary 2008-06-30 CURRENT 1997-11-11 Active
SELINA HOLLIDAY EMENY ELECTRICLAND LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-01 Active
SELINA HOLLIDAY EMENY ANGEL FESTIVALS LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-12-12
SELINA HOLLIDAY EMENY MEAN FIDDLER FESTIVALS LTD Company Secretary 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY READING FESTIVAL LIMITED Company Secretary 2005-11-25 CURRENT 1990-04-20 Active
SELINA HOLLIDAY EMENY ADVENTURE SPORT EVENTS LIMITED Company Secretary 2005-11-25 CURRENT 2000-12-13 Active
SELINA HOLLIDAY EMENY FESTIVAL REPUBLIC LIMITED Company Secretary 2005-10-10 CURRENT 1994-07-14 Active
SELINA HOLLIDAY EMENY FINLAW 279 LIMITED Company Secretary 2005-10-10 CURRENT 2001-04-04 Active
SELINA HOLLIDAY EMENY RANGEPOST LIMITED Company Secretary 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY FESTIVAL REPUBLIC.COM LIMITED Company Secretary 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY SIDEZONE LIMITED Company Secretary 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY LN-GAIETY HOLDINGS LIMITED Company Secretary 2005-08-03 CURRENT 2004-12-30 Active
SELINA HOLLIDAY EMENY GAFRUS LIMITED Company Secretary 2005-07-27 CURRENT 2000-04-17 Active
SELINA HOLLIDAY EMENY LIVE NATION EVENTS LIMITED Company Secretary 2004-10-25 CURRENT 1996-04-29 Dissolved 2014-10-28
SELINA HOLLIDAY EMENY CARDIFF INTERNATIONAL ARENA LIMITED Company Secretary 2001-03-01 CURRENT 1995-01-26 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY FANBASE.CO.UK LIMITED Company Secretary 2001-03-01 CURRENT 1978-01-18 Dissolved 2014-10-28
SELINA HOLLIDAY EMENY LIVE NATION (THEATRICAL) UK LIMITED Company Secretary 2001-03-01 CURRENT 2000-06-21 Dissolved 2016-02-09
SELINA HOLLIDAY EMENY LIVE NATION (MUSIC) UK LIMITED Company Secretary 2001-03-01 CURRENT 1989-08-01 Active
SELINA HOLLIDAY EMENY LIVE NATION LIMITED Company Secretary 2001-03-01 CURRENT 1999-07-12 Active
SELINA HOLLIDAY EMENY MIDLAND CONCERT PROMOTIONS GROUP LIMITED Company Secretary 2001-03-01 CURRENT 1977-11-18 Active
SELINA HOLLIDAY EMENY THE17 LIMITED Company Secretary 2001-03-01 CURRENT 1982-04-01 Active
SELINA HOLLIDAY EMENY DE-LUX MERCHANDISE COMPANY LIMITED Company Secretary 2001-03-01 CURRENT 1982-08-27 Active
STUART ROBERT DOUGLAS ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED Director 2018-04-16 CURRENT 1983-01-17 Active
STUART ROBERT DOUGLAS METROPOLIS MUSIC LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STUART ROBERT DOUGLAS CUFFE AND TAYLOR LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
STUART ROBERT DOUGLAS WILDERNESS FESTIVALS LIMITED Director 2016-09-15 CURRENT 2011-03-31 Dissolved 2017-12-19
STUART ROBERT DOUGLAS WILDERNESS VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-16 Dissolved 2017-12-19
STUART ROBERT DOUGLAS SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
STUART ROBERT DOUGLAS QUEST MANAGEMENT (UK) LIMITED Director 2016-07-04 CURRENT 2007-07-03 Active
STUART ROBERT DOUGLAS HOT FESTIVALS LIMITED Director 2016-04-01 CURRENT 2013-07-15 Active
STUART ROBERT DOUGLAS UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
STUART ROBERT DOUGLAS PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
STUART ROBERT DOUGLAS THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
STUART ROBERT DOUGLAS C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
STUART ROBERT DOUGLAS CREAM GLOBAL LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
STUART ROBERT DOUGLAS CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
STUART ROBERT DOUGLAS CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC TWO LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MAMA BRAND PARTNERSHIPS LIMITED Director 2015-08-06 CURRENT 1998-02-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
STUART ROBERT DOUGLAS JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
STUART ROBERT DOUGLAS MAMA & COMPANY LIMITED Director 2015-08-06 CURRENT 2001-07-18 Active
STUART ROBERT DOUGLAS GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
STUART ROBERT DOUGLAS MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC LIMITED Director 2015-08-06 CURRENT 1981-11-27 Active
STUART ROBERT DOUGLAS ANGEL VENUES LIMITED Director 2015-08-06 CURRENT 2001-10-30 Active
STUART ROBERT DOUGLAS ARENA ISLAND LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STUART ROBERT DOUGLAS LOLLIBOP FESTIVAL LIMITED Director 2014-03-01 CURRENT 2009-01-12 Active
STUART ROBERT DOUGLAS ANM2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
STUART ROBERT DOUGLAS BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
STUART ROBERT DOUGLAS FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
STUART ROBERT DOUGLAS TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
STUART ROBERT DOUGLAS ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
STUART ROBERT DOUGLAS THE ACADEMY MUSIC FUND LIMITED Director 2009-05-20 CURRENT 2005-12-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
STUART ROBERT DOUGLAS ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC HOLDINGS LTD Director 2007-03-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS READING FESTIVAL LIMITED Director 2006-07-21 CURRENT 1990-04-20 Active
STUART ROBERT DOUGLAS LN-GAIETY HOLDINGS LIMITED Director 2006-07-14 CURRENT 2004-12-30 Active
STUART ROBERT DOUGLAS FESTIVAL REPUBLIC LIMITED Director 2006-07-12 CURRENT 1994-07-14 Active
STUART ROBERT DOUGLAS GAFRUS LIMITED Director 2006-07-12 CURRENT 2000-04-17 Active
STUART ROBERT DOUGLAS FINLAW 279 LIMITED Director 2006-07-12 CURRENT 2001-04-04 Active
STUART ROBERT DOUGLAS MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2006-07-12 CURRENT 1977-11-18 Active
STUART ROBERT DOUGLAS THE17 LIMITED Director 2006-07-12 CURRENT 1982-04-01 Active
STUART ROBERT DOUGLAS LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
STUART ROBERT DOUGLAS DE-LUX MERCHANDISE COMPANY LIMITED Director 2005-09-30 CURRENT 1982-08-27 Active
NIALL ALPHONSUS DUNPHY CUFFE AND TAYLOR LIMITED Director 2017-01-09 CURRENT 2016-11-02 Active
NIALL ALPHONSUS DUNPHY QUEST MANAGEMENT (UK) LIMITED Director 2015-05-21 CURRENT 2007-07-03 Active
NIALL ALPHONSUS DUNPHY ARTIST NATION MANAGEMENT LIMITED Director 2015-05-18 CURRENT 2010-11-11 Active
NIALL ALPHONSUS DUNPHY PLAN B MANAGEMENT LIMITED Director 2015-05-18 CURRENT 2010-06-24 Active
NIALL ALPHONSUS DUNPHY ANM2 LIMITED Director 2015-05-18 CURRENT 2013-07-29 Active
NIALL ALPHONSUS DUNPHY LIVE NATION (THEATRICAL) UK LIMITED Director 2015-03-11 CURRENT 2000-06-21 Dissolved 2016-02-09
NIALL ALPHONSUS DUNPHY FULL CIRCLE LIVE LIMITED Director 2015-03-11 CURRENT 2010-02-08 Active
NIALL ALPHONSUS DUNPHY LIVE NATION MERCHANDISE LIMITED Director 2015-03-11 CURRENT 1996-07-19 Active
NIALL ALPHONSUS DUNPHY LIVE NATION LIMITED Director 2015-03-11 CURRENT 1999-07-12 Active
NIALL ALPHONSUS DUNPHY FINLAW 279 LIMITED Director 2015-03-11 CURRENT 2001-04-04 Active
NIALL ALPHONSUS DUNPHY LN-GAIETY HOLDINGS LIMITED Director 2015-03-11 CURRENT 2004-12-30 Active
NIALL ALPHONSUS DUNPHY MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2015-03-11 CURRENT 1977-11-18 Active
NIALL ALPHONSUS DUNPHY THE17 LIMITED Director 2015-03-11 CURRENT 1982-04-01 Active
NIALL ALPHONSUS DUNPHY DE-LUX MERCHANDISE COMPANY LIMITED Director 2015-03-11 CURRENT 1982-08-27 Active
NIALL ALPHONSUS DUNPHY LIVE NATION (MUSIC) UK LIMITED Director 2012-06-14 CURRENT 1989-08-01 Active
NIALL ALPHONSUS DUNPHY CREAM IBIZA LIMITED Director 2012-05-30 CURRENT 2000-12-05 Dissolved 2015-01-20
NIALL ALPHONSUS DUNPHY CREAM MUSIC LIMITED Director 2012-05-30 CURRENT 2000-12-05 Dissolved 2015-01-20
NIALL ALPHONSUS DUNPHY CREAM MEDIA LIMITED Director 2012-05-30 CURRENT 2000-12-05 Dissolved 2015-01-20
NIALL ALPHONSUS DUNPHY C.I. (EVENTS) LTD Director 2012-05-30 CURRENT 1999-04-26 Active
NIALL ALPHONSUS DUNPHY CREAM GLOBAL LIMITED Director 2012-05-30 CURRENT 1995-10-05 Active
NIALL ALPHONSUS DUNPHY CREAM EVENTS LIMITED Director 2012-05-30 CURRENT 1999-09-22 Active
NIALL ALPHONSUS DUNPHY CREAM LIVERPOOL LIMITED Director 2012-05-30 CURRENT 2000-12-05 Active
PAUL ROBERT LATHAM ISLE OF WIGHT FESTIVAL LIMITED Director 2017-03-15 CURRENT 2016-07-27 Active
PAUL ROBERT LATHAM CUFFE AND TAYLOR LIMITED Director 2017-01-09 CURRENT 2016-11-02 Active
PAUL ROBERT LATHAM METROPOLIS MUSIC LIMITED Director 2017-01-01 CURRENT 2016-11-18 Active
PAUL ROBERT LATHAM MAMA & COMPANY LIMITED Director 2016-12-07 CURRENT 2001-07-18 Active
PAUL ROBERT LATHAM SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
PAUL ROBERT LATHAM UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
PAUL ROBERT LATHAM PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
PAUL ROBERT LATHAM THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
PAUL ROBERT LATHAM WILDERNESS FESTIVALS LIMITED Director 2016-02-11 CURRENT 2011-03-31 Dissolved 2017-12-19
PAUL ROBERT LATHAM WILDERNESS VENTURES LIMITED Director 2016-02-11 CURRENT 2011-12-16 Dissolved 2017-12-19
PAUL ROBERT LATHAM C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
PAUL ROBERT LATHAM CREAM GLOBAL LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
PAUL ROBERT LATHAM CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
PAUL ROBERT LATHAM CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
PAUL ROBERT LATHAM MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
PAUL ROBERT LATHAM LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
PAUL ROBERT LATHAM JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
PAUL ROBERT LATHAM MAMA & COMPANY SERVICES LIMITED Director 2015-08-06 CURRENT 1999-05-20 Active - Proposal to Strike off
PAUL ROBERT LATHAM GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
PAUL ROBERT LATHAM MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
PAUL ROBERT LATHAM ROSECLAIM LIMITED Director 2015-04-15 CURRENT 1995-11-27 Active
PAUL ROBERT LATHAM MAZTEC LIMITED Director 2015-04-15 CURRENT 1990-08-14 Active
PAUL ROBERT LATHAM MAZTECROSE HOLDINGS LIMITED Director 2015-04-15 CURRENT 2013-11-14 Active
PAUL ROBERT LATHAM BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
PAUL ROBERT LATHAM GLASTONBURY FESTIVAL EVENTS LIMITED Director 2012-10-01 CURRENT 2002-01-07 Active
PAUL ROBERT LATHAM CREATIVE AND CULTURAL INDUSTRIES LIMITED Director 2011-09-14 CURRENT 2004-05-07 Active - Proposal to Strike off
PAUL ROBERT LATHAM FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
PAUL ROBERT LATHAM LIVE CONNECTION MUSIC LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2016-01-19
PAUL ROBERT LATHAM TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
PAUL ROBERT LATHAM ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
PAUL ROBERT LATHAM LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
PAUL ROBERT LATHAM SHARPFLEUR LIMITED Director 2008-06-30 CURRENT 1994-09-01 Dissolved 2015-07-21
PAUL ROBERT LATHAM ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
PAUL ROBERT LATHAM ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
PAUL ROBERT LATHAM DF CONCERTS LIMITED Director 2008-04-05 CURRENT 2007-11-07 Active
PAUL ROBERT LATHAM CARDIFF INTERNATIONAL ARENA LIMITED Director 2006-07-12 CURRENT 1995-01-26 Dissolved 2014-04-01
PAUL ROBERT LATHAM LIVE NATION (THEATRICAL) UK LIMITED Director 2006-07-12 CURRENT 2000-06-21 Dissolved 2016-02-09
PAUL ROBERT LATHAM LN-GAIETY HOLDINGS LIMITED Director 2006-05-02 CURRENT 2004-12-30 Active
PAUL ROBERT LATHAM ANGEL FESTIVALS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-12-12
PAUL ROBERT LATHAM MEAN FIDDLER FESTIVALS LTD Director 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC LIMITED Director 2005-10-10 CURRENT 1994-07-14 Active
PAUL ROBERT LATHAM FINLAW 279 LIMITED Director 2005-10-10 CURRENT 2001-04-04 Active
PAUL ROBERT LATHAM LIVE NATION EVENTS LIMITED Director 2005-09-30 CURRENT 1996-04-29 Dissolved 2014-10-28
PAUL ROBERT LATHAM FANBASE.CO.UK LIMITED Director 2005-09-30 CURRENT 1978-01-18 Dissolved 2014-10-28
PAUL ROBERT LATHAM LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
PAUL ROBERT LATHAM RANGEPOST LIMITED Director 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC.COM LIMITED Director 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
PAUL ROBERT LATHAM SIDEZONE LIMITED Director 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
PAUL ROBERT LATHAM GAFRUS LIMITED Director 2005-07-27 CURRENT 2000-04-17 Active
PAUL ROBERT LATHAM LIVE NATION (MUSIC) UK LIMITED Director 2005-02-24 CURRENT 1989-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18Director's details changed for Mr Niall Alphonsus Dunphy on 2023-08-14
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-04PSC05Change of details for Live Nation Limited as a person with significant control on 2020-07-16
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-19CH01Director's details changed for Selina Holliday Emeny on 2020-07-16
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED LYNN LAVELLE
2018-08-29AP01DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LATHAM
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0113/06/16 ANNUAL RETURN FULL LIST
2016-02-03CH01Director's details changed for Mr Stuart Robert Douglas on 2015-10-15
2015-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-12AP01DIRECTOR APPOINTED NIALL ALPHONSUS DUNPHY
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM LEWIS
2014-07-03AR0113/06/09 FULL LIST AMEND
2014-07-03AR0113/06/08 FULL LIST AMEND
2014-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-18RP04SECOND FILING WITH MUD 13/06/13 FOR FORM AR01
2014-06-18RP04SECOND FILING WITH MUD 13/06/12 FOR FORM AR01
2014-06-18RP04SECOND FILING WITH MUD 13/06/11 FOR FORM AR01
2014-06-18RP04SECOND FILING WITH MUD 13/06/10 FOR FORM AR01
2014-06-18ANNOTATIONClarification
2013-07-11AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-18RES01ADOPT ARTICLES 07/02/2013
2012-06-27AR0113/06/12 FULL LIST
2012-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-30RES01ADOPT ARTICLES 25/01/2012
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY
2011-12-16AP01DIRECTOR APPOINTED SIMON WILLIAM LEWIS
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011
2011-07-11AR0113/06/11 FULL LIST
2011-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0113/06/10 FULL LIST
2009-11-05MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2009-11-05MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 03/11/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 03/11/2009
2009-10-27MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2009-10-27MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-01-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-09288aDIRECTOR APPOINTED ALAN BRIAN RIDGEWAY
2008-02-20288bDIRECTOR RESIGNED
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET, LONDON, W1K 4QX
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2007-10-25RES12VARYING SHARE RIGHTS AND NAMES
2007-10-25RES06REDUCE ISSUED CAPITAL 16/08/07
2007-10-24OCREDUCE CAP & CANCEL SHARE PREM
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-08-29288aNEW DIRECTOR APPOINTED
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-18RES13TRUST DEED/GUARANTEE 27/04/06
2006-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31288bDIRECTOR RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS, LONDON, SW5 9EG
2006-01-26AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2006-01-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
1994-11-02Registered office changed on 02/11/94 from:\15 park end street, oxford, OX1 1HH
1994-07-12Return made up to 19/06/94; no change of members
1993-07-05Return made up to 19/06/93; full list of members
1992-07-13Return made up to 19/06/92; no change of members
1991-08-02Secretary's particulars changed;director's particulars changed
1991-07-24Return made up to 19/06/91; full list of members
1990-12-21Resolutions passed:<ul><li>Special resolution passed</ul>
1987-10-23Secretary resigned;new secretary appointed
1987-10-23Accounting reference date notified as 30/11
1987-10-22Capital statment Conve
1987-10-13Error
1987-10-09Error
1987-10-07Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul>
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to APOLLO LEISURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APOLLO LEISURE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF AFFIRMATION RELATING TO A DEBENTURE DATED 28 APRIL 2006 AND 2008-12-18 Satisfied J P MORGAN CHASE BANK N.A., ACTING AS SECURITY AGENT FOR THE SECURED PARTIES TOGETHER WITH ITS SUCCESSORS AND ASSIGNS
DEBENTURE 2006-04-28 Satisfied JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOLLO LEISURE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of APOLLO LEISURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO LEISURE GROUP LIMITED
Trademarks
We have not found any records of APOLLO LEISURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO LEISURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as APOLLO LEISURE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where APOLLO LEISURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO LEISURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APOLLO LEISURE GROUP LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC1M 4AY