APPLE PIE ENTERPRISES LTD.
LONDON BREAK LONDON PRODUCTIONS LTD. APPLE PIE ENTERPRISES LIMITED

Hellopages » Greater London » Newham » E15 4BQ

Company number 05020144
Status Active
Incorporation Date 20 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 49 BROADWAY, LONDON, E15 4BQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 60100 - Radio broadcasting, 85590 - Other education n.e.c., 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 no member list. The most likely internet sites of APPLE PIE ENTERPRISES LTD. are www.applepieenterprises.co.uk, and www.apple-pie-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Apple Pie Enterprises Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05020144. Apple Pie Enterprises Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of Apple Pie Enterprises Ltd is 49 Broadway London E15 4bq. . BLACKMAN, Trevor Ian is a Director of the company. BROOKE, Richard James is a Director of the company. Secretary HINTZ, Joanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALOUZA, Glenn David, Minister has been resigned. Director DHALLU, Harkamal Kaur has been resigned. Director MORLAND, Richard Ian has been resigned. Director RAHMAN, Hassan has been resigned. Director SHARMA, Nishita has been resigned. Director STONE, Alex has been resigned. Director VAN EIJK, Wilco has been resigned. Director WILLMOTT, Ruth has been resigned. Director WILSON, Neil, Councillor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
BLACKMAN, Trevor Ian
Appointed Date: 01 December 2004
52 years old
Director
BROOKE, Richard James
Appointed Date: 20 January 2004
53 years old

Resigned Directors

Secretary
HINTZ, Joanne
Resigned: 20 January 2009
Appointed Date: 20 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
BALOUZA, Glenn David, Minister
Resigned: 03 June 2013
Appointed Date: 10 October 2005
61 years old
Director
DHALLU, Harkamal Kaur
Resigned: 26 January 2007
Appointed Date: 16 May 2006
43 years old
Director
MORLAND, Richard Ian
Resigned: 01 May 2008
Appointed Date: 20 January 2004
Director
RAHMAN, Hassan
Resigned: 31 December 2011
Appointed Date: 16 May 2006
48 years old
Director
SHARMA, Nishita
Resigned: 01 January 2013
Appointed Date: 16 May 2006
57 years old
Director
STONE, Alex
Resigned: 18 January 2007
Appointed Date: 01 December 2004
49 years old
Director
VAN EIJK, Wilco
Resigned: 20 May 2008
Appointed Date: 18 November 2005
50 years old
Director
WILLMOTT, Ruth
Resigned: 18 January 2007
Appointed Date: 01 December 2004
53 years old
Director
WILSON, Neil, Councillor
Resigned: 29 December 2010
Appointed Date: 01 December 2004
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Trevor Ian Blackman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm

APPLE PIE ENTERPRISES LTD. Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Micro company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 17 February 2016 no member list
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Company name changed break london productions LTD.\certificate issued on 18/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
...
... and 62 more events
03 Feb 2004
Secretary resigned;director resigned
03 Feb 2004
Director resigned
03 Feb 2004
New secretary appointed
03 Feb 2004
New director appointed
20 Jan 2004
Incorporation

APPLE PIE ENTERPRISES LTD. Charges

4 October 2006
Charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: London Rebuilding Society LTD
Description: All fixed & floating assets.
11 November 2005
Floating charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: West Ham and Plaistow New Deal Partnership Limited
Description: By way of first floating charge hereby charges the assets…

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