APOLLO CINEMAS LIMITED

Company summary

Company number: 04367985
Status: ACTIVE
Incorporated / age: 6 February 200224 years
Registered office: 3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 20 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom
Nature of business
Motion picture projection activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	31 Mar 2026				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
MOORE, Geoffrey ACTIVE	Director	23 Feb 2026		United Kingdom	October 1963	3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
RICHARDS, James Timothy ACTIVE	Director	10 May 2012		United Kingdom	February 1959	3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
SHERGILL, Narinder ACTIVE	Director	01 Oct 2024		England	December 1971	3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
SUTTON, Euan RESIGNED	Secretary	13 Nov 2015	31 Mar 2026			3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
WHALLEY, Anne RESIGNED	Secretary	10 May 2012	29 Aug 2014			10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
WILLIAMS, Colin Herbert RESIGNED	Secretary	06 Feb 2002	10 May 2012			1 Crowtrees Grove, Roughlee, Nelson, Lancashire, BB9 6NE
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	06 Feb 2002	06 Feb 2002			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester
ARKSEY, Claire Gillian RESIGNED	Director	31 Aug 2023	30 Jan 2024	United Kingdom	August 1968	10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
ARTHUR, Robert Leitch RESIGNED	Director	10 Nov 2008	04 May 2012	United Kingdom	January 1969	43 West Holmes Place, Broxburn, West Lothian, EH52 5NJ
BRADON, Toby William RESIGNED	Director	07 May 2021	20 Sep 2024	United Kingdom	November 1976	3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
BROWN, Julia Hazel RESIGNED	Director	01 Jun 2009	15 Aug 2010	England	December 1961	50-54, Back Lane, Holmfirth, West Yorkshire, HD9 1HG, United Kingdom
CALDER, Robert Alexander RESIGNED	Director	14 Mar 2023	01 Jun 2024	England	June 1981	3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
CORNWELL, Alison Margaret RESIGNED	Director	14 Jun 2019	07 Nov 2022	England	June 1966	10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
DELEAY, Martin Roy RESIGNED	Director	12 Nov 2010	10 May 2012	United Kingdom	December 1966	Seventh Floor, St Vincent House, 30 Orange Street, London, WC2H 7HH, England
EYRE, Matthew Neil RESIGNED	Director	30 Sep 2024	16 Feb 2026	England	March 1963	3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom
GREGG, Anita Kim RESIGNED	Director	25 Feb 2002	21 Feb 2010	England	April 1943	Boars Hill Heath Jarn Way, Old Boars Hill, Oxford, OX1 5JF
GREGG, Paul Richard RESIGNED	Director	25 Feb 2002	06 Jun 2007	United Kingdom	October 1941	Boars Hill Heath, Jarn Way Old Boarshill, Oxford, Oxfordshire, OX1 5JF
GREGG, Simon Paul RESIGNED	Director	06 Jun 2007	10 May 2012	United Kingdom	August 1975	Yatsden House, Foxcombe Road Boars Hill, Oxford, OX1 5DG
KNIBBS, Stephen Jeremy RESIGNED	Director	10 May 2012	31 Aug 2023	United Kingdom	November 1961	10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
LAVELLE, Stephen Christopher RESIGNED	Director	06 Feb 2002	31 May 2009	United Kingdom	November 1959	60 Hall Carr Lane, Walmer Bridge, Preston, Lancashire, PR4 5JJ
MCNAIR, Alan Ewart RESIGNED	Director	10 May 2012	14 Jun 2019	United Kingdom	May 1955	10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
O'SULLIVAN, Ann Marie RESIGNED	Director	07 May 2021	06 Jul 2022	United Kingdom	May 1962	25, Lammas Park Road, London, W5 5JD
PLANT, Stephen David RESIGNED	Director	03 Nov 2008	12 Nov 2010	England	May 1962	Flat 81,, Century Buildings 14, St. Marys Parsonage, Manchester, M3 2DE
TAIT, Gerald RESIGNED	Director	15 Feb 2012	10 May 2012	Great Britain	October 1948	Seventh Floor, St Vincent House, 30 Orange Street, London, WC2H 7HH, England
TAIT, Gerald RESIGNED	Director	10 Sep 2004	31 Jan 2009		October 1948	Elder Cottage, Station Road, Blackthorne, Oxfordshire, OX25 1TA
WHITTELL, James William RESIGNED	Director	25 Feb 2002	14 Sep 2004	United Kingdom	July 1943	Cherryfield, Westhall Park, Warlingham, Surrey, CR6 9HS
WILLIAMS, Colin Herbert RESIGNED	Director	06 Feb 2002	12 Feb 2012	England	October 1952	1 Crowtrees Grove, Roughlee, Nelson, Lancashire, BB9 6NE
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	06 Feb 2002	06 Feb 2002			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

MOORE, Geoffrey ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

RICHARDS, James Timothy ACTIVE
Role: Director
Appointed on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

SHERGILL, Narinder ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: December 1971
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

SUTTON, Euan RESIGNED
Role: Secretary
Appointed on: 13 Nov 2015
Resigned on: 31 Mar 2026
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

WHALLEY, Anne RESIGNED
Role: Secretary
Appointed on: 10 May 2012
Resigned on: 29 Aug 2014
Address: 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

WILLIAMS, Colin Herbert RESIGNED
Role: Secretary
Appointed on: 06 Feb 2002
Resigned on: 10 May 2012
Address: 1 Crowtrees Grove, Roughlee, Nelson, Lancashire, BB9 6NE

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 2002
Resigned on: 06 Feb 2002
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

ARKSEY, Claire Gillian RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 30 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

ARTHUR, Robert Leitch RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 43 West Holmes Place, Broxburn, West Lothian, EH52 5NJ

BRADON, Toby William RESIGNED
Role: Director
Appointed on: 07 May 2021
Resigned on: 20 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

BROWN, Julia Hazel RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 15 Aug 2010
Country of Residence: England
Date of birth: December 1961
Address: 50-54, Back Lane, Holmfirth, West Yorkshire, HD9 1HG, United Kingdom

CALDER, Robert Alexander RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: June 1981
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

CORNWELL, Alison Margaret RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 07 Nov 2022
Country of Residence: England
Date of birth: June 1966
Address: 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

DELEAY, Martin Roy RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Seventh Floor, St Vincent House, 30 Orange Street, London, WC2H 7HH, England

EYRE, Matthew Neil RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 16 Feb 2026
Country of Residence: England
Date of birth: March 1963
Address: 3rd Floor, One Ariel Way, Westfield, London, W12 7SL, United Kingdom

GREGG, Anita Kim RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 21 Feb 2010
Country of Residence: England
Date of birth: April 1943
Address: Boars Hill Heath Jarn Way, Old Boars Hill, Oxford, OX1 5JF

GREGG, Paul Richard RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Boars Hill Heath, Jarn Way Old Boarshill, Oxford, Oxfordshire, OX1 5JF

GREGG, Simon Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Yatsden House, Foxcombe Road Boars Hill, Oxford, OX1 5DG

KNIBBS, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

LAVELLE, Stephen Christopher RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 60 Hall Carr Lane, Walmer Bridge, Preston, Lancashire, PR4 5JJ

MCNAIR, Alan Ewart RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

O'SULLIVAN, Ann Marie RESIGNED
Role: Director
Appointed on: 07 May 2021
Resigned on: 06 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 25, Lammas Park Road, London, W5 5JD

PLANT, Stephen David RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 12 Nov 2010
Country of Residence: England
Date of birth: May 1962
Address: Flat 81,, Century Buildings 14, St. Marys Parsonage, Manchester, M3 2DE

TAIT, Gerald RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 10 May 2012
Country of Residence: Great Britain
Date of birth: October 1948
Address: Seventh Floor, St Vincent House, 30 Orange Street, London, WC2H 7HH, England

TAIT, Gerald RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 31 Jan 2009
Date of birth: October 1948
Address: Elder Cottage, Station Road, Blackthorne, Oxfordshire, OX25 1TA

WHITTELL, James William RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 14 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Cherryfield, Westhall Park, Warlingham, Surrey, CR6 9HS

WILLIAMS, Colin Herbert RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 12 Feb 2012
Country of Residence: England
Date of birth: October 1952
Address: 1 Crowtrees Grove, Roughlee, Nelson, Lancashire, BB9 6NE

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 2002
Resigned on: 06 Feb 2002
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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