ALTUS PRODUCTIONS 8 LIMITED - LEEDS


Company Profile Company Filings

Overview

ALTUS PRODUCTIONS 8 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ALTUS PRODUCTIONS 8 LIMITED was incorporated 12 years ago on 16/02/2012 and has the registered number: 07953207. The accounts status is TOTAL EXEMPTION FULL.

ALTUS PRODUCTIONS 8 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 PAUL ADRIAN PETER BRETT Dec 1959 English Director 2014-03-03 CURRENT
MR JOHN JAMES MICHAEL FIELDS Dec 1955 British Director 2012-02-16 CURRENT
MR RICHARD GEOFFREY COURTENAY HORSLEY Secretary 2013-02-11 UNTIL 2017-08-23 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 2013-06-01 UNTIL 2016-10-05 RESIGNED
RICHARD HORSLEY & CO LTD Corporate Secretary 2017-08-23 UNTIL 2018-01-22 RESIGNED
MS ANNE MARY SHEEHAN Sep 1955 British And Irish Director 2012-02-16 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V Rights Limited 2016-06-22 Towcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Rosalind Battersby Deans 2016-04-06 - 2016-06-22 10/1959 Towcester   Northampton Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gordon Taylor Deans 2016-04-06 - 2016-06-22 3/1959 Towcester   Northampton Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PRESCIENCE MEDIA LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
PRESCIENCE PICTURES LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 78101 - Motion picture, television and other theatrical casting activities
PRESCIENCE PICTURES 2 LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLIX INNOVATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HINDSIGHT CAPITAL LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
METROPOLIS DYNAMICS LIMITED WALLINGFORD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
METRO INTERNATIONAL ENTERTAINMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
COMPANY PRODUCTIONS (WOLF HALL) LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
FINN WOODS PRODUCTION LTD HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ALTUS MEDIA (ELEVEN) LIMITED LEEDS ... FULL 59111 - Motion picture production activities
ALTUS MEDIA (FIFTEEN) PLC TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
SALVAGE PRODUCTIONS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
PLAYGROUND TELEVISION UK (THE DRESSER) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP BEACONSFIELD Dissolved... FULL None Supplied
PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP BEACONSFIELD Dissolved... FULL None Supplied
OMNI FILMS LLP BEACONSFIELD Dissolved... FULL None Supplied
EOS PICTURES LLP TOWCESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
ENIGMA VENTURES LLP BEACONSFIELD ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Altus Productions 8 Limited - Accounts to registrar (filleted) - small 18.1 2018-08-31 31-03-2018 £3,184 Cash £1,157,097 equity
Altus Productions 8 Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £8,085 Cash £1,157,097 equity
Abbreviated Company Accounts - ALTUS PRODUCTIONS 8 LIMITED 2016-12-20 31-03-2016 £51,317 Cash £1,156,700 equity
Abbreviated Company Accounts - ALTUS PRODUCTIONS 8 LIMITED 2015-12-08 31-03-2015 £3,442 Cash £1,136,721 equity

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