ALTUS PRODUCTIONS 3 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ALTUS PRODUCTIONS 3 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ALTUS PRODUCTIONS 3 LIMITED was incorporated 14 years ago on 07/08/2009 and has the registered number: 06985028. The accounts status is TOTAL EXEMPTION FULL.
ALTUS PRODUCTIONS 3 LIMITED was incorporated 14 years ago on 07/08/2009 and has the registered number: 06985028. The accounts status is TOTAL EXEMPTION FULL.
ALTUS PRODUCTIONS 3 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 PAUL ADRIAN PETER BRETT | Dec 1959 | English | Director | 2010-08-26 | CURRENT |
MR JOHN JAMES MICHAEL FIELDS | Dec 1955 | British | Director | 2014-06-01 | CURRENT |
RICHARD HORSLEY & CO LIMITED | Corporate Secretary | 2016-09-01 UNTIL 2018-01-22 | RESIGNED | ||
MR TIMOTHY JOHN DEAN SMITH | Oct 1954 | English | Director | 2009-08-07 UNTIL 2010-01-27 | RESIGNED |
MR TIMOTHY JOHN DEAN SMITH | Oct 1954 | English | Director | 2010-04-30 UNTIL 2016-10-05 | RESIGNED |
MR PETER NICHOLS | Jan 1951 | British | Director | 2014-06-01 UNTIL 2017-03-14 | RESIGNED |
MR JEFFREY MARK HAYWARD | May 1962 | British | Director | 2010-01-26 UNTIL 2010-04-30 | RESIGNED |
MR DAVID WILLIAM NASH | Dec 1982 | British | Director | 2010-01-26 UNTIL 2010-07-19 | 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 Limited | 2016-06-12 | Towcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Simon Kossoff | 2016-04-06 - 2016-06-12 | 8/1960 | Towcester Northampton |
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 3 Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-31 | 31-03-2018 | £20,522 Cash £893,427 equity |
Altus Productions 3 Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £8,375 Cash £893,442 equity |
Abbreviated Company Accounts - ALTUS PRODUCTIONS 3 LIMITED | 2016-12-20 | 31-03-2016 | £159,437 Cash £896,515 equity |
Abbreviated Company Accounts - ALTUS PRODUCTIONS 3 LIMITED | 2015-12-08 | 31-03-2015 | £365,310 Cash £815,545 equity |