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Companies House/London/Company profile

APW FILM II, LTD.

Active - Proposal to Strike off
11026892·incorporated 2017-10-23

APW FILM II, LTD. is an active UK private limited company, incorporated on 23 October 2017 at Companies House (number 11026892; OpenRegistry canonical ID GB-11026892-apw-film-ii-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-23
Registered Address
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-08-31. Next accounts due 2021-02-28. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-10-22. Next confirmation statement due 2021-11-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APW FILM II, LTD. has 1 person with significant control on file:

  • Mr Matthew John George born 1971 resident in United States, Australian national. Notified 2017-12-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-10-23. Ceased 2017-12-26.

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