APOLLO UK PRODUCTIONS LIMITED

Company number 11565560

2 persons with significant control / 0 statements

Gemini Worldwide Enterprises Limited

• Correspondence address: 80 Hill Rise, Richmond, England, TW10 6UB
• Notified on: 5 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 11633446
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Nick Grace Management Limited

• Correspondence address: 80 Hill Rise, Richmond, England, TW10 6UB
• Notified on: 5 June 2019
• Governing law: The Laws For England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 02035291
• Incorporated in: England
• Nature of control: Right to appoint or remove directors

Mr Anthony Van Laast (Ceased)

• Correspondence address: 80 Hill Rise, Richmond, Surrey, United Kingdom, TW10 6UB
• Notified on: 5 June 2019
• Ceased on: 5 June 2019
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Andrew Grace (Ceased)

• Correspondence address: 80 Hill Rise, Richmond, Surrey, United Kingdom, TW10 6UB
• Notified on: 12 September 2018
• Ceased on: 5 June 2019
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Nick Grace Management Limited (Ceased)

• Correspondence address: 80 Hill Rise, Richmond, Surrey, United Kingdom, TW10 6UB
• Notified on: 12 September 2018
• Ceased on: 5 June 2019
• Governing law: England And Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 02035291
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors