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Apple Films Production 64 Limited

Apple Films Production 64 Limited is an active company incorporated on 2 November 2023 with the registered office located in London, Greater London. Apple Films Production 64 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15256405
Private limited company
Age
2 years
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (8 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Nov ⟶ 31 Jan 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
27 Ovington Square
London
SW3 1LJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeffrey Vaughan Jones
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1955
Garth Tweedale
Director • British • Lives in UK • Born in Jul 1946
Neil Stephen Mohring
Director • British • Lives in England • Born in Jan 1976
Jane Angela Kett
Director • British • Lives in UK • Born in Oct 1959
Apple Corps Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apple Films Production Limited
Garth Tweedale, Jeffrey Vaughan Jones, and 1 more are mutual people.
Active
Maclen (Music) Limited
Garth Tweedale is a mutual person.
Active
Maclen Joint Limited
Garth Tweedale is a mutual person.
Active
Bishops Down Park Road (East) Limited
Jane Angela Kett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£281.54K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.29M
Total Liabilities
-£862.22K
Net Assets
£429.08K
Debt Ratio (%)
67%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 3 Nov 2025
Accounting Period Shortened
11 Days Ago on 29 Oct 2025
Small Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr Neil Stephen Mohring Appointed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Jeffrey Vaughan Jones Resigned
1 Year Ago on 8 Nov 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Nov 2023
Incorporated
2 Years Ago on 2 Nov 2023
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 29 Oct 2025
Accounts for a small company made up to 31 January 2025
Submitted on 21 Jul 2025
Appointment of Mr Neil Stephen Mohring as a director on 20 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Jeffrey Vaughan Jones as a director on 8 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2023
Current accounting period extended from 30 November 2024 to 31 January 2025
Submitted on 22 Nov 2023
Statement of company's objects
Submitted on 22 Nov 2023
Incorporation
Submitted on 2 Nov 2023
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Repayment History
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