The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Poolman, Gavin Willem Maxted
    Media & Technology Finance born in November 1957
    Individual (10 offsprings)
    Officer
    1996-04-30 ~ now
    OF - Director → CIF 0
    Poolman, Gavin Willem Maxted
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Willem Maxted Poolman
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Beilby, Mark Stephen Wright
    Investment Banker born in August 1960
    Individual (13 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Wright Beilby
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Macdonald, Lucy Henrietta
    Chief Investment Officer born in April 1963
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2022-02-22
    OF - Director → CIF 0
  • 2
    Gately, Christine Natalie
    Marketing born in July 1973
    Individual
    Officer
    2006-01-16 ~ 2006-07-17
    OF - Director → CIF 0
  • 3
    Benzikie, Stephen Peter
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2014-05-03
    OF - Director → CIF 0
  • 4
    Kane, Edward John
    Individual (7 offsprings)
    Officer
    1999-08-24 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 5
    Squire, Raimund George Macdonald
    Financial Consultant born in March 1968
    Individual
    Officer
    1999-01-19 ~ 1999-08-25
    OF - Director → CIF 0
  • 6
    Borgognon, Daniel Michel Albert
    Banker born in May 1957
    Individual
    Officer
    1996-04-30 ~ 1999-08-01
    OF - Director → CIF 0
  • 7
    Poolman, Gavin Willem Maxted
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 8
    Trapman, John David
    Company Director born in September 1959
    Individual
    Officer
    2011-01-21 ~ 2022-05-01
    OF - Director → CIF 0
  • 9
    Swinton, Rolfe William
    Management Consultant born in January 1971
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-30 ~ 1996-04-30
    PE - Nominee Secretary → CIF 0
  • 11
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1996-04-30 ~ 1999-04-01
    PE - Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-30 ~ 1996-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APOLLO MEDIA LTD

Previous name
APOLLO FILMS LIMITED - 2007-03-21
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
64303 - Activities Of Venture And Development Capital Companies
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
628 GBP2018-04-30
1,834 GBP2017-04-30
Fixed Assets - Investments
173,106 GBP2018-04-30
227,163 GBP2017-04-30
Fixed Assets
173,734 GBP2018-04-30
228,997 GBP2017-04-30
Debtors
Current
23,821 GBP2018-04-30
6,444 GBP2017-04-30
Cash at bank and in hand
132,217 GBP2018-04-30
121,008 GBP2017-04-30
Current Assets
156,038 GBP2018-04-30
127,452 GBP2017-04-30
Creditors
Current, Amounts falling due within one year
-572,773 GBP2018-04-30
-643,392 GBP2017-04-30
Net Current Assets/Liabilities
-416,735 GBP2018-04-30
-515,940 GBP2017-04-30
Total Assets Less Current Liabilities
-243,001 GBP2018-04-30
-286,943 GBP2017-04-30
Net Assets/Liabilities
-243,001 GBP2018-04-30
-286,943 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
-243,101 GBP2018-04-30
-287,043 GBP2017-04-30
Equity
-243,001 GBP2018-04-30
-286,943 GBP2017-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252017-05-01 ~ 2018-04-30
Average Number of Employees
42017-05-01 ~ 2018-04-30
42016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Other
11,153 GBP2018-04-30
27,721 GBP2017-04-30
Property, Plant & Equipment - Other Disposals
Other
-16,568 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,822 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,525 GBP2018-04-30
Property, Plant & Equipment
Other
628 GBP2018-04-30
1,834 GBP2017-04-30
Amounts invested in assets
Non-current
173,106 GBP2018-04-30
227,163 GBP2017-04-30
Trade Debtors/Trade Receivables
Current
18,135 GBP2018-04-30
Other Debtors
Current
5,137 GBP2018-04-30
6,444 GBP2017-04-30
Prepayments/Accrued Income
Current
549 GBP2018-04-30
Amounts owed to group undertakings
Current
48,954 GBP2018-04-30
49,659 GBP2017-04-30
Other Creditors
Current
520,569 GBP2018-04-30
590,483 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
3,250 GBP2018-04-30
3,250 GBP2017-04-30
Creditors
Current
572,773 GBP2018-04-30
643,392 GBP2017-04-30
Related profiles found in government register
  • APOLLO MEDIA LTD
    Info
    APOLLO FILMS LIMITED - 2007-03-21
    Registered number 03192726
    Flat 11 30 Redcliffe Square, London SW10 9JY
    Private Limited Company incorporated on 1996-04-30 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • APOLLO MEDIA LTD
    S
    Registered number 3192726
    30, Redcliffe Square, London, United Kingdom, SW10 9JY
    ENGLAND & WALES
    CIF 1
    UK
    CIF 2
  • APOLLO MEDIA LTD
    S
    Registered number 03192726
    6, 30 Redcliffe Square, London, United Kingdom, SW10 9JY
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    30 Redcliffe Sq., London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    Officer
    2016-04-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    FESTIVAL EXPRESS PRODUCTIONS LTD. - 2007-10-23
    AURORA DEVELOPMENTS LIMITED - 2000-07-20
    Flat 11 30 Redcliffe Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,444,169 GBP2017-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    6 30 Redcliffe Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    Matrix Complex, 91 Peterborough Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    Officer
    2017-12-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    30 Redcliffe Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    107 GBP2017-04-14
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Flat 11 30 Redcliffe Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-18 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • MEETOO LIMITED - 2019-03-11
    LUMI TECHNOLOGIES LTD. - 2017-06-23
    APOLLO MOBILE LTD - 2010-12-06
    APOLLO WIRELESS MEDIA LIMITED - 2007-01-15
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -1,672,806 GBP2023-09-30
    Officer
    2006-07-24 ~ 2010-09-17
    CIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.