ALTUS PRODUCTIONS 4 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ALTUS PRODUCTIONS 4 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ALTUS PRODUCTIONS 4 LIMITED was incorporated 14 years ago on 07/08/2009 and has the registered number: 06984268. The accounts status is TOTAL EXEMPTION FULL.
ALTUS PRODUCTIONS 4 LIMITED was incorporated 14 years ago on 07/08/2009 and has the registered number: 06984268. The accounts status is TOTAL EXEMPTION FULL.
ALTUS PRODUCTIONS 4 LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
C/O DFW ASSOCIATES
LEEDS
LS1 2PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JAMES MICHAEL FIELDS | Dec 1955 | British | Director | 2010-01-26 | CURRENT |
MR PAUL ADRIAN PETER BRETT | Dec 1959 | English | Director | 2014-03-03 | CURRENT |
RICHARD HORSLEY & CO LIMITED | Corporate Secretary | 2016-09-01 UNTIL 2018-01-22 | RESIGNED | ||
MR PETER NICHOLS | Jan 1951 | British | Director | 2014-06-01 UNTIL 2017-03-14 | RESIGNED |
MR TIMOTHY JOHN DEAN SMITH | Oct 1954 | English | Director | 2009-08-07 UNTIL 2016-10-05 | RESIGNED |
MR RICHARD GEOFFREY COURTENAY HORSLEY | Secretary | 2013-02-11 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
V Rights Ltd | 2016-07-11 | Towcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Richard Nigel Clark | 2016-04-06 - 2016-07-23 | 1/1942 | Towcester Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Sagar Wood | 2016-04-06 - 2016-07-11 | 6/1954 | Towcester Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Altus Productions 4 Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-31 | 31-03-2018 | £13,223 Cash £1,589,256 equity |
Altus Productions 4 Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £2,094 Cash £1,589,256 equity |
Abbreviated Company Accounts - ALTUS PRODUCTIONS 4 LIMITED | 2016-12-20 | 31-03-2016 | £7,989 Cash £1,597,876 equity |
Abbreviated Company Accounts - ALTUS PRODUCTIONS 4 LIMITED | 2015-12-08 | 31-03-2015 | £1,257,299 Cash £1,601,107 equity |