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Five Apples LTD

Adresa
36 Ellesmere Road
Bow
London
E3 5QX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
9. říjen 2016
Company Register Name Five Apples Limited
Company Register Address 5th Floor, 30-31 Furnival Street
London
EC4A 1JQ
Company No. 09698210 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Boardman, Gregory Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
  • Perez, Eugenio Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Akinsiku, Akindele London, United Kingdom Status: Active Notified: 07/09/2015 Date of Birth: 10/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    Boardman, Gregory London, United Kingdom Status: Active Notified: 22/07/2015 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boardman, Gregory, Dr London, United Kingdom Status: Active Notified: 22/07/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perez, Eugenio London, United Kingdom Status: Active Notified: 22/07/2015 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Timotheou, Maria London, United Kingdom Status: Active Notified: 07/09/2015 Date of Birth: 02/1968 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Vanderpuye, William London, United Kingdom Status: Active Notified: 07/09/2015 Date of Birth: 09/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Apple Tree House Series 2 Limited Status: Active Notified: 06/02/2017 Companies House Number: 10602154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Apple Tree House Series 3 Limited Status: Active Notified: 25/01/2018 Companies House Number: 11170663 Nature of Control
  • Ownership of shares - 75% or more