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Company Information for

ALTUS PRODUCTIONS 5 LIMITED

VALHALLA HOUSE, 30 ASHBY ROAD, TOWCESTER, NORTHAMPTON, NN12 6PG,
Company Registration Number
06984074
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altus Productions 5 Ltd
ALTUS PRODUCTIONS 5 LIMITED was founded on 2009-08-06 and has its registered office in Towcester. The organisation's status is listed as "Active - Proposal to Strike off". Altus Productions 5 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTUS PRODUCTIONS 5 LIMITED
 
Legal Registered Office
VALHALLA HOUSE
30 ASHBY ROAD
TOWCESTER
NORTHAMPTON
NN12 6PG
Other companies in NN12
 
Filing Information
Company Number 06984074
Company ID Number 06984074
Date formed 2009-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977010125  
Last Datalog update: 2020-12-06 06:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTUS PRODUCTIONS 5 LIMITED
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Company Officers of ALTUS PRODUCTIONS 5 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HORSLEY & CO LIMITED
Company Secretary 2016-09-01
PAUL ADRIAN PETER BRETT
Director 2011-06-28
JOHN JAMES MICHAEL FIELDS
Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NICHOLS
Director 2014-06-01 2017-03-14
RICHARD GEOFFREY COURTENAY HORSLEY
Company Secretary 2013-02-11 2016-08-31
DAVID WILLIAM NASH
Director 2010-01-26 2011-06-28
JAMES SWARBRICK
Director 2010-01-26 2011-06-28
TIMOTHY JOHN DEAN SMITH
Director 2009-08-06 2010-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HORSLEY & CO LIMITED EIS CAPITAL LIMITED Company Secretary 2017-07-26 CURRENT 2017-05-09 Active
RICHARD HORSLEY & CO LIMITED MERLIN (TWO) PLC Company Secretary 2016-12-12 CURRENT 2016-11-07 Dissolved 2017-10-10
RICHARD HORSLEY & CO LIMITED MERLIN (THREE) PLC Company Secretary 2016-12-12 CURRENT 2016-11-07 Dissolved 2017-10-10
RICHARD HORSLEY & CO LIMITED MERLIN (ONE) PLC Company Secretary 2016-12-12 CURRENT 2016-11-07 Dissolved 2017-10-10
RICHARD HORSLEY & CO LIMITED MERLIN (FIVE) PLC Company Secretary 2016-12-12 CURRENT 2016-12-01 Dissolved 2017-10-10
RICHARD HORSLEY & CO LIMITED MERLIN (FOUR) PLC Company Secretary 2016-12-12 CURRENT 2016-12-01 Dissolved 2017-10-10
RICHARD HORSLEY & CO LIMITED VALCOR CONTRACTORS (NI) PLC Company Secretary 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-07-04
RICHARD HORSLEY & CO LIMITED VALCOR CONTRACTORS (LONDON) PLC Company Secretary 2015-07-16 CURRENT 2015-07-16 Dissolved 2017-07-18
RICHARD HORSLEY & CO LIMITED INOCHI PROJECT PLC Company Secretary 2014-10-17 CURRENT 2014-08-22 Liquidation
RICHARD HORSLEY & CO LIMITED FLIX INNOVATIONS LIMITED Company Secretary 2014-09-23 CURRENT 2009-08-26 In Administration
PAUL ADRIAN PETER BRETT FLYING TIGER ENTERTAINMENT LTD Director 2018-05-08 CURRENT 2018-05-08 Active
PAUL ADRIAN PETER BRETT FLYING TIGER ONE LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT FLYING TIGER THREE LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT MERLIN (FIVE) PLC Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT MERLIN (FOUR) PLC Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT MERLIN (TWO) PLC Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT MERLIN (THREE) PLC Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT MERLIN (ONE) PLC Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT TMYIM EIS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Dissolved 2018-01-16
PAUL ADRIAN PETER BRETT PRESCIENCE HOLDINGS LTD Director 2016-09-01 CURRENT 2016-09-01 Dissolved 2017-12-12
PAUL ADRIAN PETER BRETT AM TEN DEV LTD Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2016-02-09
PAUL ADRIAN PETER BRETT RSP PRODUCTIONS LTD Director 2014-09-09 CURRENT 2014-02-06 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT ALTUS MEDIA (THIRTEEN) LIMITED Director 2014-06-01 CURRENT 2014-02-24 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (ELEVEN) LIMITED Director 2014-06-01 CURRENT 2014-02-24 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (FIFTEEN) PLC Director 2014-06-01 CURRENT 2014-02-24 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT ALTUS MEDIA (FOURTEEN) LIMITED Director 2014-06-01 CURRENT 2014-02-24 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (TWELVE) LIMITED Director 2014-06-01 CURRENT 2014-02-24 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 1 LIMITED Director 2014-03-03 CURRENT 2009-08-06 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 2 LIMITED Director 2014-03-03 CURRENT 2009-08-06 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 8 LIMITED Director 2014-03-03 CURRENT 2012-02-16 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (THREE) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (ONE) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (FOUR) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (SEVEN) LIMITED Director 2014-03-03 CURRENT 2013-10-28 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (EIGHT) LIMITED Director 2014-03-03 CURRENT 2013-10-28 Active
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 4 LIMITED Director 2014-03-03 CURRENT 2009-08-07 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 6 LIMITED Director 2014-03-03 CURRENT 2010-03-23 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (FIVE) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (TWO) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (SIX) LIMITED Director 2014-03-03 CURRENT 2013-10-18 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (TEN) LIMITED Director 2014-03-03 CURRENT 2013-10-28 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 7 LIMITED Director 2014-03-03 CURRENT 2011-06-30 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT ALTUS MEDIA (NINE) LIMITED Director 2014-03-03 CURRENT 2013-10-28 Liquidation
PAUL ADRIAN PETER BRETT FINN WOODS PRODUCTION LTD Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-03-14
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 3 LIMITED Director 2010-08-26 CURRENT 2009-08-07 Liquidation
PAUL ADRIAN PETER BRETT METROPOLIS INTERNATIONAL SALES LIMITED Director 2009-07-28 CURRENT 2009-05-22 Dissolved 2014-07-03
PAUL ADRIAN PETER BRETT PRESCIENCE PICTURES 2 LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-05-30
PAUL ADRIAN PETER BRETT PRESCIENCE PICTURES LIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2017-12-14
JOHN JAMES MICHAEL FIELDS GETHAR VENTURES (CHURCH STREET) LIMITED Director 2018-06-11 CURRENT 2013-04-25 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS EIS CAPITAL LIMITED Director 2017-12-20 CURRENT 2017-05-09 Active
JOHN JAMES MICHAEL FIELDS KILGARTH DEVELOPMENT COMPANY LIMITED Director 2017-08-28 CURRENT 1999-02-12 Active
JOHN JAMES MICHAEL FIELDS KILGARTH INVESTMENTS LIMITED Director 2017-08-28 CURRENT 2010-06-11 Active
JOHN JAMES MICHAEL FIELDS FLYING TIGER LIMITED Director 2017-07-26 CURRENT 2017-04-13 Active
JOHN JAMES MICHAEL FIELDS FILM CITY LONDON LIMITED Director 2017-07-26 CURRENT 2017-05-26 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS GHL (LIVERPOOL) LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS RHINEGOLD CONSTRUCTION LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED Director 2017-03-31 CURRENT 2005-04-19 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DEARNE VALLEY) LIMITED Director 2017-03-30 CURRENT 2005-03-15 Active
JOHN JAMES MICHAEL FIELDS MERLIN (TWO) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (THREE) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (ONE) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (FIVE) PLC Director 2017-03-01 CURRENT 2016-12-01 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (FOUR) PLC Director 2017-03-01 CURRENT 2016-12-01 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MOVIE TEK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS TMYIM EIS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Dissolved 2018-01-16
JOHN JAMES MICHAEL FIELDS KILGARTH REGENERATION LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS V RIGHTS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Liquidation
JOHN JAMES MICHAEL FIELDS FLIX INNOVATIONS UK LIMITED Director 2015-10-22 CURRENT 2009-08-25 Dissolved 2018-01-09
JOHN JAMES MICHAEL FIELDS VALCOR CONTRACTORS (NI) PLC Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-07-04
JOHN JAMES MICHAEL FIELDS AM TEN DEV LTD Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2016-02-09
JOHN JAMES MICHAEL FIELDS VALCOR CONTRACTORS (LONDON) PLC Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2017-07-18
JOHN JAMES MICHAEL FIELDS FLIX INNOVATIONS LIMITED Director 2014-07-22 CURRENT 2009-08-26 In Administration
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 1 LIMITED Director 2014-06-01 CURRENT 2009-08-06 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 3 LIMITED Director 2014-06-01 CURRENT 2009-08-07 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (THIRTEEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (ELEVEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FIFTEEN) PLC Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FOURTEEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TWELVE) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS VALHALLA NOMINEES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2018-06-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (COBALT ONE) LIMITED Director 2014-01-30 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS NINA POST-PRODUCTION LIMITED Director 2013-12-12 CURRENT 2005-03-15 Dissolved 2015-04-07
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES LIMITED Director 2013-11-27 CURRENT 2002-10-23 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (SEVEN) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (EIGHT) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TEN) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (NINE) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (SIX) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Liquidation
JOHN JAMES MICHAEL FIELDS MEB PRODUCTION LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2016-05-24
JOHN JAMES MICHAEL FIELDS BADGER FINANCIAL LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2014-12-02
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (THREE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (ONE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FOUR) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FIVE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TWO) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS MOORS FINANCE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-05-06
JOHN JAMES MICHAEL FIELDS 2012 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2013 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2014 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2015 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (B4 CAR PARK) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2014-04-15
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (STANLEY DOCK) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (KILNCRAIGS) LIMITED Director 2011-12-20 CURRENT 2010-08-31 Active
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 6 LIMITED Director 2011-10-26 CURRENT 2010-03-23 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 7 LIMITED Director 2011-10-26 CURRENT 2011-06-30 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY (AJARE) LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-01
JOHN JAMES MICHAEL FIELDS CHANCERY (DUNALASTAIR) LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-01-20
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED Director 2011-03-17 CURRENT 2011-01-28 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED Director 2011-02-09 CURRENT 2011-01-28 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED Director 2010-03-09 CURRENT 2010-01-12 Dissolved 2015-01-02
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 2 LIMITED Director 2010-01-26 CURRENT 2009-08-06 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 4 LIMITED Director 2010-01-26 CURRENT 2009-08-07 Liquidation
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 9C) ONE LTD Director 2009-12-04 CURRENT 2009-12-04 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 9C) TWO LTD Director 2009-12-04 CURRENT 2009-12-04 Active
JOHN JAMES MICHAEL FIELDS CHANCERY (COBALT) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-01-20
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 30 A) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 30 B) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 5) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 4) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 3) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DATA ONE) LIMITED Director 2009-04-03 CURRENT 2009-01-21 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DATA TWO) LIMITED Director 2009-04-03 CURRENT 2009-01-21 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HITP 2) LIMITED Director 2009-04-01 CURRENT 2004-11-30 Dissolved 2014-04-15
JOHN JAMES MICHAEL FIELDS CHANCERY (AFF) NOMINEES LIMITED Director 2009-04-01 CURRENT 2007-08-21 Dissolved 2014-12-02
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EUROCENTRAL) LIMITED Director 2009-04-01 CURRENT 2006-12-11 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED Director 2009-04-01 CURRENT 2004-11-25 Dissolved 2016-05-24
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (FOXCOVER 1) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (FOXCOVER 2) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS PRESCIENCE PICTURES 2 LIMITED Director 2009-04-01 CURRENT 2008-05-23 Dissolved 2017-05-30
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (BABCOCK) LIMITED Director 2009-04-01 CURRENT 2008-03-20 Dissolved 2017-08-01
JOHN JAMES MICHAEL FIELDS PRESCIENCE PICTURES LIMITED Director 2009-04-01 CURRENT 2006-10-11 Dissolved 2017-12-14
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HAMILTON HFD) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.4 LIMITED Director 2009-04-01 CURRENT 2005-03-17 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.2 LTD Director 2009-04-01 CURRENT 2003-12-01 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED Director 2009-04-01 CURRENT 2004-12-30 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.3 LIMITED Director 2009-04-01 CURRENT 2005-03-17 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED Director 2009-04-01 CURRENT 2006-12-11 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 2) LIMITED Director 2009-04-01 CURRENT 2008-02-14 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.1 LTD Director 2009-04-01 CURRENT 2003-12-01 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (COBALT TWO) LIMITED Director 2009-04-01 CURRENT 2005-12-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-23GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN PETER BRETT
2019-10-10RP04CS01Second filing of Confirmation Statement dated 06/08/2018
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03TM02Termination of appointment of Richard Horsley & Co Limited on 2019-05-31
2019-06-03TM02Termination of appointment of Richard Horsley & Co Limited on 2019-05-31
2019-06-03TM02Termination of appointment of Richard Horsley & Co Limited on 2019-05-31
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-06PSC02Notification of V Rights Limited as a person with significant control on 2016-06-17
2018-08-06PSC02Notification of V Rights Limited as a person with significant control on 2016-06-17
2018-08-06PSC02Notification of V Rights Limited as a person with significant control on 2016-06-17
2018-08-06PSC09Withdrawal of a person with significant control statement on 2018-08-06
2018-08-06PSC09Withdrawal of a person with significant control statement on 2018-08-06
2018-08-06PSC09Withdrawal of a person with significant control statement on 2018-08-06
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-08-08AP04Appointment of Richard Horsley & Co Ltd as company secretary on 2016-09-01
2017-08-08TM02Termination of appointment of Richard Geoffrey Courtenay Horsley on 2016-08-31
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DEAN SMITH
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2031334
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2031334
2015-08-17AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-25AUDAUDITOR'S RESIGNATION
2015-05-12DISS40Compulsory strike-off action has been discontinued
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2031334
2014-08-06AR0106/08/14 ANNUAL RETURN FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom
2014-06-18AP01DIRECTOR APPOINTED MR PETER NICHOLS
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-14AR0106/08/13 FULL LIST
2013-04-22AP03SECRETARY APPOINTED MR RICHARD GEOFFREY COURTENAY HORSLEY
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM CANON HOUSE 27 LONDON END BEACONSFIELD HP9 2HN UNITED KINGDOM
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-19SH0125/10/12 STATEMENT OF CAPITAL GBP 2031334
2012-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-05RES01ADOPT ARTICLES 25/10/2012
2012-09-20SH0128/08/12 STATEMENT OF CAPITAL GBP 1953334
2012-09-10SH0107/09/12 STATEMENT OF CAPITAL GBP 1928334
2012-08-13AR0106/08/12 FULL LIST
2012-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-30SH0114/05/12 STATEMENT OF CAPITAL GBP 1903334
2012-05-29SH0114/05/12 STATEMENT OF CAPITAL GBP 1803334
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-05SH0116/03/12 STATEMENT OF CAPITAL GBP 520001
2012-04-05SH0108/03/12 STATEMENT OF CAPITAL GBP 698334
2012-04-05SH0107/03/12 STATEMENT OF CAPITAL GBP 200001
2012-04-05SH0120/02/12 STATEMENT OF CAPITAL GBP 285001
2011-08-17AR0106/08/11 FULL LIST
2011-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-22AP01DIRECTOR APPOINTED MR PAUL ADRIAN PETER BRETT
2011-07-22AP01DIRECTOR APPOINTED MR JOHN JAMES MICHAEL FIELDS
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SWARBRICK
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NASH
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-11AR0106/08/10 FULL LIST
2010-03-22AP01DIRECTOR APPOINTED DAVID NASH
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
2010-03-10AP01DIRECTOR APPOINTED JAMES SWARBRICK
2009-08-13RES01ADOPT MEM AND ARTS 06/08/2009
2009-08-11225CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTUS PRODUCTIONS 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTUS PRODUCTIONS 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2012-07-23 Satisfied CENTURY MEDIA CAPITAL UK LIMITED
CHARGE AND DEED OF ASSIGNMENT 2012-04-20 Satisfied FORT TRYON FILMS, LLC
CHARGE AND DEED OF ASSIGNMENT 2012-04-12 Satisfied AEGIS FILM FUND LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTUS PRODUCTIONS 5 LIMITED

Intangible Assets
Patents
We have not found any records of ALTUS PRODUCTIONS 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTUS PRODUCTIONS 5 LIMITED
Trademarks
We have not found any records of ALTUS PRODUCTIONS 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTUS PRODUCTIONS 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALTUS PRODUCTIONS 5 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALTUS PRODUCTIONS 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTUS PRODUCTIONS 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTUS PRODUCTIONS 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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