Liquidation
Company Information for ALTUS MEDIA (TEN) LIMITED
SAGARS ACCOUNTANTS LTD, GRESHAM HOUSE, LEEDS, LS1 2JG,
|
Company Registration Number
08751108
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALTUS MEDIA (TEN) LIMITED | |
Legal Registered Office | |
SAGARS ACCOUNTANTS LTD GRESHAM HOUSE LEEDS LS1 2JG Other companies in NN12 | |
Company Number | 08751108 | |
---|---|---|
Company ID Number | 08751108 | |
Date formed | 2013-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/03/2021 | |
Account next due | 29/12/2022 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-05 02:28:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTUS MEDIA (TEN) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD HORSLEY & CO LTD |
||
PAUL ADRIAN PETER BRETT |
||
JOHN JAMES MICHAEL FIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HORSLEY |
Company Secretary | ||
PETER NICHOLS |
Director | ||
TIMOTHY JOHN DEAN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLYING TIGER LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2017-04-13 | Active | |
MOVIE TEK LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
ALTUS MEDIA (THIRTEEN) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2014-02-24 | Liquidation | |
ALTUS MEDIA (FOURTEEN) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2014-02-24 | Liquidation | |
ALTUS MEDIA (THREE) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (ONE) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (FOUR) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (SEVEN) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2013-10-28 | Liquidation | |
ALTUS MEDIA (EIGHT) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2013-10-28 | Active | |
ALTUS MEDIA (FIVE) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (TWO) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (SIX) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2013-10-18 | Liquidation | |
ALTUS MEDIA (TWELVE) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2014-02-24 | Liquidation | |
ALTUS MEDIA (NINE) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2013-10-28 | Liquidation | |
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 PRODUCTIONS 6 LIMITED | Director | 2014-03-03 | CURRENT | 2010-03-23 | 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 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 (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 | |
ALTUS PRODUCTIONS 6 LIMITED | Director | 2011-10-26 | CURRENT | 2010-03-23 | Liquidation | |
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 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-29 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 13/12/22 FROM 7 st. John's Road St. Johns Road Harrow HA1 2EY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM 7 st. John's Road St. Johns Road Harrow HA1 2EY England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/21 | |
29/03/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MICHAEL FIELDS | |
AP01 | DIRECTOR APPOINTED MR CONN DESMOND MULHOLLAND | |
TM02 | Termination of appointment of Richard Horsley & Co Ltd on 2018-08-21 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 4000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP04 | Appointment of Richard Horsley & Co Ltd as company secretary on 2017-08-23 | |
TM02 | Termination of appointment of Richard Horsley on 2017-08-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DEAN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04 |
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087511080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087511080002 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 4000002 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087511080001 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 4000002 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 4000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087511080001 | |
AA01 | CURREXT FROM 31/10/2014 TO 31/03/2015 | |
AR01 | 28/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN DEAN SMITH | |
AP01 | DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 30/01/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-03-21 |
Resolution | 2023-03-21 |
Appointmen | 2022-12-02 |
Petitions to Wind Up (Companies) | 2019-05-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | IGNITION MEDIA FINANCE LTD | ||
Satisfied | JEFF HAYWARD |
|
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 MEDIA (TEN) LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ALTUS MEDIA (TEN) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ALTUS MEDIA (TEN) LIMITED | Event Date | 2023-03-21 |
Initiating party | Event Type | Resolution | |
Defending party | ALTUS MEDIA (TEN) LIMITED | Event Date | 2023-03-21 |
Initiating party | Event Type | Appointmen | |
Defending party | ALTUS MEDIA (TEN) LIMITED | Event Date | 2022-12-02 |
Company Number: 08751108 Name of Company: ALTUS MEDIA (TEN) LIMITED Previous Name of Company: Altus Media (Ten) PLC Nature of Business: Motion Picture and TV Programme Production Activities Registered… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ALTUS MEDIA (TEN) LIMITED | Event Date | 2019-04-18 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST case number CR-2019-LDS-000473 A petition to wind-up the above-named Company of Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG presented on 18 April 2019 by ALTUS MEDIA (FIVE) LIMITED of Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG claiming to be a creditor of the Company shall be heard at The High Court of Justice, Business and Property Courts in Leeds, 1 Oxford Row, Leeds LS1 3BG on Date: 11 June 2019 Time: 10:30am (or so soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its solicitor in accordance with Insolvency (England and Wales) Rules 2016, SI 2016, r 7.14 by 16:00 hours on 10 June 2019 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |