Apollo Media LTD
Company 03192726 Active
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| Number | 03192726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1996 |
| Address | FLAT 8, 30 REDCLIFFE SQUARE, LONDON, SW10 9JY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
59111 - Motion picture production activities59113 - Television programme production activities64303 - Activities of venture and development capital companies66300 - Fund management activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gavin Willem Maxted Poolman
25-50% shares · notified 2016-05-02 - Mark Stephen Wright Beilby
25-50% shares, 25-50% voting · notified 2026-01-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09825504
75-100% shares · notified 2016-04-06 - 10125273
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Apollo Films LTD.
75-100% shares · notified 2016-05-01 - 11103019
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-08 - TOM Tyler IP Holdings LTD
25-50% shares, 25-50% voting · notified 2020-09-18
Officers (10)
- Gavin Willem Maxted Poolman Secretary · appointed 1996
Show 9 former officers
- Stephen Peter Benzikie Director · appointed 2012 · resigned 2014
- John David Trapman Director · appointed 2011 · resigned 2022
- Rolfe William Swinton Director · appointed 2008 · resigned 2012
- Christine Natalie Gately Director · appointed 2006 · resigned 2006
- Mark Stephen Wright Beilby Director · appointed 2005 · resigned 2026
- Lucy Henrietta Macdonald Director · appointed 2004 · resigned 2022
- Edward John Kane Secretary · appointed 1999 · resigned 2005
- Raimund George Macdonald Squire Director · appointed 1999 · resigned 1999
- Daniel Michel Albert Borgognon Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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