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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANCERY NOMINEE SERVICES LIMITED TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
CHANCERY NOMINEE SERVICES NO.1 LTD TOWCESTER Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALTUS PRODUCTIONS 1 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS PRODUCTIONS 3 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS PRODUCTIONS 6 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
CHANCERY (AJARE) LIMITED TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
ALTUS PRODUCTIONS 8 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (FIVE) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (ONE) LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (TWO) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (FOUR) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (SIX) LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (EIGHT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (SEVEN) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (THIRTEEN) LIMITED LEEDS ... MICRO ENTITY 99999 - Dormant Company
ALTUS MEDIA (FOURTEEN) LIMITED LEEDS ... FULL 99999 - Dormant Company
ALTUS MEDIA (FIFTEEN) PLC TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
CHANCERY ACCOUNTS & TAX LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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