Liquidation
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Company Information for ALTUS PRODUCTIONS 6 LIMITED
C/O DFW ASSOCIATES, 29 PARK SQUARE, LEEDS, LS1 2PQ,
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Company Registration Number
 07198964 Private Limited Company
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Company Overview
About Altus Productions 6 Ltd
ALTUS PRODUCTIONS 6 LIMITED was founded on 2010-03-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Altus Productions 6 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 6 LIMITED | |
| Legal Registered Office | |
| C/O DFW ASSOCIATES 29 PARK SQUARE LEEDS LS1 2PQ Other companies in NN12 | |
Filing Information
| Company Number | 07198964 | |
|---|---|---|
| Company ID Number | 07198964 | |
| Date formed | 2010-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 23/03/2016 | |
| Return next due | 20/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-07-14 20:00:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTUS PRODUCTIONS 6 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDSBOROUGH & CO ACCOUNTING SERVICES LIMITED SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDSBOROUGH & CO ACCOUNTING SERVICES LIMITED SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED
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Company Officers of ALTUS PRODUCTIONS 6 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ADRIAN PETER BRETT |
||
JOHN JAMES MICHAEL FIELDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD HORSLEY & CO LTD |
Company Secretary | ||
RICHARD GEOFFREY COURTENAY HORSLEY |
Company Secretary | ||
PETER NICHOLS |
Director | ||
TIMOTHY JOHN DEAN SMITH |
Director | ||
GRAEME PETER LAW |
Director | ||
JEFFREY MARK HAYWARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLYING TIGER ENTERTAINMENT LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
| FLYING TIGER ONE LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| FLYING TIGER THREE LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| MERLIN (FIVE) PLC | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
| MERLIN (FOUR) PLC | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
| MERLIN (TWO) PLC | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
| MERLIN (THREE) PLC | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
| MERLIN (ONE) PLC | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
| TMYIM EIS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-01-16 | |
| PRESCIENCE HOLDINGS LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Dissolved 2017-12-12 | |
| AM TEN DEV LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2016-02-09 | |
| RSP PRODUCTIONS LTD | Director | 2014-09-09 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
| ALTUS MEDIA (THIRTEEN) LIMITED | Director | 2014-06-01 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (ELEVEN) LIMITED | Director | 2014-06-01 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (FIFTEEN) PLC | Director | 2014-06-01 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
| ALTUS MEDIA (FOURTEEN) LIMITED | Director | 2014-06-01 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (TWELVE) LIMITED | Director | 2014-06-01 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS PRODUCTIONS 1 LIMITED | Director | 2014-03-03 | CURRENT | 2009-08-06 | Liquidation | |
| ALTUS PRODUCTIONS 2 LIMITED | Director | 2014-03-03 | CURRENT | 2009-08-06 | Liquidation | |
| ALTUS PRODUCTIONS 8 LIMITED | Director | 2014-03-03 | CURRENT | 2012-02-16 | Liquidation | |
| ALTUS MEDIA (THREE) LIMITED | Director | 2014-03-03 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (ONE) LIMITED | Director | 2014-03-03 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (FOUR) LIMITED | Director | 2014-03-03 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (SEVEN) LIMITED | Director | 2014-03-03 | CURRENT | 2013-10-28 | Liquidation | |
| ALTUS MEDIA (EIGHT) LIMITED | Director | 2014-03-03 | CURRENT | 2013-10-28 | Active | |
| ALTUS PRODUCTIONS 4 LIMITED | Director | 2014-03-03 | CURRENT | 2009-08-07 | Liquidation | |
| ALTUS MEDIA (FIVE) LIMITED | Director | 2014-03-03 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (TWO) LIMITED | Director | 2014-03-03 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (SIX) LIMITED | Director | 2014-03-03 | CURRENT | 2013-10-18 | Liquidation | |
| ALTUS MEDIA (TEN) LIMITED | Director | 2014-03-03 | CURRENT | 2013-10-28 | Liquidation | |
| ALTUS PRODUCTIONS 7 LIMITED | Director | 2014-03-03 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
| ALTUS MEDIA (NINE) LIMITED | Director | 2014-03-03 | CURRENT | 2013-10-28 | Liquidation | |
| FINN WOODS PRODUCTION LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-03-14 | |
| ALTUS PRODUCTIONS 5 LIMITED | Director | 2011-06-28 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
| ALTUS PRODUCTIONS 3 LIMITED | Director | 2010-08-26 | CURRENT | 2009-08-07 | Liquidation | |
| METROPOLIS INTERNATIONAL SALES LIMITED | Director | 2009-07-28 | CURRENT | 2009-05-22 | Dissolved 2014-07-03 | |
| PRESCIENCE PICTURES 2 LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-05-30 | |
| PRESCIENCE PICTURES LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2017-12-14 | |
| GETHAR VENTURES (CHURCH STREET) LIMITED | Director | 2018-06-11 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
| EIS CAPITAL LIMITED | Director | 2017-12-20 | CURRENT | 2017-05-09 | Active | |
| KILGARTH DEVELOPMENT COMPANY LIMITED | Director | 2017-08-28 | CURRENT | 1999-02-12 | Active | |
| KILGARTH INVESTMENTS LIMITED | Director | 2017-08-28 | CURRENT | 2010-06-11 | Active | |
| FLYING TIGER LIMITED | Director | 2017-07-26 | CURRENT | 2017-04-13 | Active | |
| FILM CITY LONDON LIMITED | Director | 2017-07-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| GHL (LIVERPOOL) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
| RHINEGOLD CONSTRUCTION LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED | Director | 2017-03-31 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (DEARNE VALLEY) LIMITED | Director | 2017-03-30 | CURRENT | 2005-03-15 | Active | |
| MERLIN (TWO) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
| MERLIN (THREE) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
| MERLIN (ONE) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
| MERLIN (FIVE) PLC | Director | 2017-03-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
| MERLIN (FOUR) PLC | Director | 2017-03-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
| MOVIE TEK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
| TMYIM EIS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-01-16 | |
| KILGARTH REGENERATION LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
| V RIGHTS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
| FLIX INNOVATIONS UK LIMITED | Director | 2015-10-22 | CURRENT | 2009-08-25 | Dissolved 2018-01-09 | |
| VALCOR CONTRACTORS (NI) PLC | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-07-04 | |
| AM TEN DEV LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2016-02-09 | |
| VALCOR CONTRACTORS (LONDON) PLC | Director | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2017-07-18 | |
| FLIX INNOVATIONS LIMITED | Director | 2014-07-22 | CURRENT | 2009-08-26 | In Administration | |
| ALTUS PRODUCTIONS 1 LIMITED | Director | 2014-06-01 | CURRENT | 2009-08-06 | Liquidation | |
| ALTUS PRODUCTIONS 3 LIMITED | Director | 2014-06-01 | CURRENT | 2009-08-07 | Liquidation | |
| ALTUS MEDIA (THIRTEEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (ELEVEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (FIFTEEN) PLC | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
| ALTUS MEDIA (FOURTEEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (TWELVE) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
| VALHALLA NOMINEES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2018-06-26 | |
| CHANCERY NOMINEES (COBALT ONE) LIMITED | Director | 2014-01-30 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
| NINA POST-PRODUCTION LIMITED | Director | 2013-12-12 | CURRENT | 2005-03-15 | Dissolved 2015-04-07 | |
| CHANCERY NOMINEE SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
| ALTUS MEDIA (SEVEN) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
| ALTUS MEDIA (EIGHT) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
| ALTUS MEDIA (TEN) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
| ALTUS MEDIA (NINE) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
| ALTUS MEDIA (SIX) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Liquidation | |
| MEB PRODUCTION LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2016-05-24 | |
| BADGER FINANCIAL LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-12-02 | |
| ALTUS MEDIA (THREE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (ONE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (FOUR) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (FIVE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (TWO) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
| MOORS FINANCE LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-05-06 | |
| 2012 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
| 2013 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
| 2014 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
| 2015 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
| CHANCERY NOMINEES (B4 CAR PARK) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2014-04-15 | |
| CHANCERY NOMINEES (STANLEY DOCK) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (KILNCRAIGS) LIMITED | Director | 2011-12-20 | CURRENT | 2010-08-31 | Active - Proposal to Strike off | |
| ALTUS PRODUCTIONS 7 LIMITED | Director | 2011-10-26 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
| CHANCERY (AJARE) LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2017-08-01 | |
| ALTUS PRODUCTIONS 5 LIMITED | Director | 2011-06-28 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
| CHANCERY (DUNALASTAIR) LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2015-01-20 | |
| CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED | Director | 2011-03-17 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED | Director | 2010-03-09 | CURRENT | 2010-01-12 | Dissolved 2015-01-02 | |
| ALTUS PRODUCTIONS 2 LIMITED | Director | 2010-01-26 | CURRENT | 2009-08-06 | Liquidation | |
| ALTUS PRODUCTIONS 4 LIMITED | Director | 2010-01-26 | CURRENT | 2009-08-07 | Liquidation | |
| CHANCERY NOMINEES (PLOT 9C) ONE LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
| CHANCERY NOMINEES (PLOT 9C) TWO LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
| CHANCERY (COBALT) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2015-01-20 | |
| CHANCERY NOMINEES (PLOT 30 A) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
| CHANCERY NOMINEES (PLOT 30 B) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
| CHANCERY NOMINEES (HFD 5) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
| CHANCERY NOMINEES (HFD 4) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
| CHANCERY NOMINEES (HFD 3) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
| CHANCERY NOMINEES (DATA ONE) LIMITED | Director | 2009-04-03 | CURRENT | 2009-01-21 | Active | |
| CHANCERY NOMINEES (DATA TWO) LIMITED | Director | 2009-04-03 | CURRENT | 2009-01-21 | Active | |
| CHANCERY NOMINEES (HITP 2) LIMITED | Director | 2009-04-01 | CURRENT | 2004-11-30 | Dissolved 2014-04-15 | |
| CHANCERY (AFF) NOMINEES LIMITED | Director | 2009-04-01 | CURRENT | 2007-08-21 | Dissolved 2014-12-02 | |
| CHANCERY NOMINEES (EUROCENTRAL) LIMITED | Director | 2009-04-01 | CURRENT | 2006-12-11 | Dissolved 2016-04-26 | |
| CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED | Director | 2009-04-01 | CURRENT | 2004-11-25 | Dissolved 2016-05-24 | |
| CHANCERY NOMINEES (FOXCOVER 1) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Dissolved 2016-04-26 | |
| CHANCERY NOMINEES (FOXCOVER 2) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Dissolved 2016-04-26 | |
| PRESCIENCE PICTURES 2 LIMITED | Director | 2009-04-01 | CURRENT | 2008-05-23 | Dissolved 2017-05-30 | |
| CHANCERY NOMINEES (BABCOCK) LIMITED | Director | 2009-04-01 | CURRENT | 2008-03-20 | Dissolved 2017-08-01 | |
| PRESCIENCE PICTURES LIMITED | Director | 2009-04-01 | CURRENT | 2006-10-11 | Dissolved 2017-12-14 | |
| CHANCERY NOMINEES (HAMILTON HFD) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| CHANCERY NOMINEE SERVICES NO.4 LIMITED | Director | 2009-04-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| CHANCERY NOMINEE SERVICES NO.2 LTD | Director | 2009-04-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED | Director | 2009-04-01 | CURRENT | 2004-12-30 | Active | |
| CHANCERY NOMINEE SERVICES NO.3 LIMITED | Director | 2009-04-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED | Director | 2009-04-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (HFD 2) LIMITED | Director | 2009-04-01 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
| CHANCERY NOMINEE SERVICES NO.1 LTD | Director | 2009-04-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (COBALT TWO) LIMITED | Director | 2009-04-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM Valhalla House 30 Ashby Road Towcester Northampton NN12 6PG | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH19 | Statement of capital on 2019-04-29 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 12/03/19 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| PSC02 | Notification of V Rights Ltd as a person with significant control on 2016-08-17 | |
| PSC07 | CESSATION OF IAN ROBERT COLLIM AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Richard Horsley & Co Ltd on 2018-01-22 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of Richard Horsley & Co Ltd as company secretary on 2017-08-22 | |
| TM02 | Termination of appointment of Richard Geoffrey Courtenay Horsley on 2017-08-22 | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1980501 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DEAN SMITH | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1980501 | |
| AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1980501 | |
| AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 02/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA | |
| AP01 | DIRECTOR APPOINTED MR PETER NICHOLS | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1980501 | |
| AR01 | 25/03/14 FULL LIST | |
| AR01 | 23/03/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AP01 | DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT | |
| AP01 | DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT | |
| AP01 | DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP03 | SECRETARY APPOINTED MR RICHARD GEOFFREY COURTENAY HORSLEY | |
| AR01 | 23/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM CANON HOUSE 27 LONDON END BEACONSFIELD HP9 2HN ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 1980501 | |
| SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 1906501 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 23/03/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 1856501 | |
| AP01 | DIRECTOR APPOINTED MR JOHN JAMES MICHAEL FIELDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LAW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 23/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GRAEME PETER LAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAYWARD | |
| AA01 | CURREXT FROM 31/03/2010 TO 31/03/2011 | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/03/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 6 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 6 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE AND DEED OF ASSIGNMENT | Satisfied | CENTURY MEDIA CAPITAL UK LIMITED | |
| DEED OF CHARGE AND SECURITY AGREEMENT | Satisfied | THE BRITISH FILM INSTITUTE | |
| DEED OF CHARGE AND SECURITY AGREEMENT | Satisfied | BORD SCANNAN NA HEIREANN/THE IRSIH FILM BOARD | |
| DEED OF CHARGE AND SECURITY AGREEMENT | Satisfied | CITY NATIONAL BANK |
Filed Financial Reports
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 6 LIMITED
Intangible Assets
Patents
We have not found any records of ALTUS PRODUCTIONS 6 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTUS PRODUCTIONS 6 LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEED OF CHARGE AND SECURITY ASSIGNMENT | QWERTY MARS MOVIE LIMITED | 2012-04-24 | Outstanding |
We have found 1 mortgage charges which are owed to ALTUS PRODUCTIONS 6 LIMITED
Income
Government Income
We have not found government income sources for ALTUS PRODUCTIONS 6 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 6 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 6 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.
Import/Export of Goods
Goods imported/exported by ALTUS PRODUCTIONS 6 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTUS PRODUCTIONS 6 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 6 LIMITED any grants or awards. Ownership
We could not find any group structure information
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