Menna Overview
Here’s a quick overview of FIVE APPLES LIMITED 👀 — a London based business that started in 2015.
FIVE APPLES LIMITED
- Company statusactive
- Company No09698210
- Age11 years Incorporated 22 July 2015
- Officers5
Address
5th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom
FIVE APPLES LIMITED is an active company incorporated on 22 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 06 Aug 2019
Notification Of A Person With Significant Control Statement
6 Years Ago on 06 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Jul 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKINSIKU, Akindele | director | Oct 1968 | 07 Sept 2015 |
| BOARDMAN, Gregory, Dr | director | Jan 1970 | 22 Jul 2015 |
| PEREZ, Eugenio | director | Sep 1968 | 22 Jul 2015 |
| TIMOTHEOU, Maria | director | Feb 1968 | 07 Sept 2015 |
| VANDERPUYE, William | director | Sep 1959 | 07 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Gregory Boardman | Jan 1970 | 06 Apr 2016 |
| Mr Eugenio Perez | Sep 1968 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AKINSIKU, Akindele are mutual persons.
BOARDMAN, Gregory, Dr are mutual persons.
BOARDMAN, Gregory, Dr are mutual persons.
BOARDMAN, Gregory, Dr are mutual persons.
BOARDMAN, Gregory, Dr, PEREZ, Eugenio are mutual persons.
BOARDMAN, Gregory, Dr are mutual persons.
BOARDMAN, Gregory, Dr, PEREZ, Eugenio are mutual persons.
BOARDMAN, Gregory, Dr, PEREZ, Eugenio are mutual persons.
PEREZ, Eugenio are mutual persons.
PEREZ, Eugenio are mutual persons.
PEREZ, Eugenio are mutual persons.
THE UK CHILDREN'S MEDIA PLAN
BOARDMAN, Gregory, Dr are mutual persons.
NUFF SONG PRODUCTIONS LIMITED
BOARDMAN, Gregory, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FIVE APPLES LIMITED 👀 — a London based business that started in 2015.