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Home > England & Wales Companies > ALTUS PRODUCTIONS 8 LIMITED
Company Information for

ALTUS PRODUCTIONS 8 LIMITED

C/O DFW ASSOCIATES, 29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
07953207
Private Limited Company
Liquidation

Company Overview

About Altus Productions 8 Ltd
ALTUS PRODUCTIONS 8 LIMITED was founded on 2012-02-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Altus Productions 8 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 8 LIMITED
 
Legal Registered Office
C/O DFW ASSOCIATES
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in NN12
 
Filing Information
Company Number 07953207
Company ID Number 07953207
Date formed 2012-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134209049  
Last Datalog update: 2020-07-14 20:00:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTUS PRODUCTIONS 8 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 8 LIMITED

Current Directors
Officer Role Date Appointed
PAUL ADRIAN PETER BRETT
 Director 2014-03-03
JOHN JAMES MICHAEL FIELDS
 Director 2012-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HORSLEY & CO LTD
 Company Secretary 2017-08-23 2018-01-22
RICHARD GEOFFREY COURTENAY HORSLEY
 Company Secretary 2013-02-11 2017-08-23
PETER NICHOLS
 Director 2014-06-01 2017-03-14
TIMOTHY JOHN DEAN SMITH
 Director 2013-06-01 2016-10-05
ANNE MARY SHEEHAN
 Director 2012-02-16 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 5 LIMITED Director 2011-06-28 CURRENT 2009-08-06 Active - Proposal to Strike off
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

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
2020-09-04GAZ2Final Gazette dissolved via compulsory strike-off
2020-06-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Valhalla House 30 Ashby Road Towcester Northampton NN12 6PG
2019-08-05600Appointment of a voluntary liquidator
2019-08-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-16
2019-08-05LIQ01Voluntary liquidation declaration of solvency
2019-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CAP-SSSolvency Statement dated 28/05/19
2019-06-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-07SH19Statement of capital on 2019-06-07 GBP 1
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-30PSC02Notification of V Rights Limited as a person with significant control on 2016-06-22
2018-05-30PSC07CESSATION OF ROSALIND BATTERSBY DEANS AS A PSC
2018-05-30PSC07CESSATION OF GORDON TAYLOR DEANS AS A PSC
2018-01-23TM02Termination of appointment of Richard Horsley & Co Ltd on 2018-01-22
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23AP04Appointment of Richard Horsley & Co Ltd as company secretary on 2017-08-23
2017-08-23TM02Termination of appointment of Richard Geoffrey Courtenay Horsley on 2017-08-23
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1504001
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
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
2016-06-03ANNOTATIONClarification
2016-06-03RP04
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1504001
2016-05-20AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 14/04/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MICHAEL FIELDS / 14/04/2016
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AUDAUDITOR'S RESIGNATION
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-05-09DISS40Compulsory strike-off action has been discontinued
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1504001
2015-05-08AR0130/04/15 FULL LIST
2015-04-14GAZ1FIRST GAZETTE
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 02/02/2015
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA
2014-06-18AP01DIRECTOR APPOINTED MR PETER NICHOLS
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1504001
2014-05-02AR0130/04/14 FULL LIST
2014-03-07AP01DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT
2014-03-07AP01DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT
2013-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-20AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DEAN SMITH
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SHEEHAN
2013-05-01AR0130/04/13 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 BUCKS HP9 2HN ENGLAND
2012-05-01AR0130/04/12 FULL LIST
2012-04-16SH0130/03/12 STATEMENT OF CAPITAL GBP 1554001
2012-03-20SH0115/03/12 STATEMENT OF CAPITAL GBP 132001
2012-02-21AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-21AP01DIRECTOR APPOINTED MR JOHN JAMES MICHAEL FIELDS
2012-02-16NEWINCCERTIFICATE 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 8 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 8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTUS PRODUCTIONS 8 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
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 8 LIMITED

Intangible Assets
Patents
We have not found any records of ALTUS PRODUCTIONS 8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTUS PRODUCTIONS 8 LIMITED
Trademarks
We have not found any records of ALTUS PRODUCTIONS 8 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTUS PRODUCTIONS 8 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 8 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 8 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 8 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 8 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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