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Home > England & Wales Companies > ALTUS MEDIA (THIRTEEN) LIMITED
Company Information for

ALTUS MEDIA (THIRTEEN) LIMITED

SAGARS ACCOUNTANTS LTD, GRESHAM HOUSE, LEEDS, LS1 2JG,
Company Registration Number
08908946
Private Limited Company
Liquidation

Company Overview

About Altus Media (thirteen) Ltd
ALTUS MEDIA (THIRTEEN) LIMITED was founded on 2014-02-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Altus Media (thirteen) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTUS MEDIA (THIRTEEN) LIMITED
 
Legal Registered Office
SAGARS ACCOUNTANTS LTD
GRESHAM HOUSE
LEEDS
LS1 2JG
Other companies in NN12
 
Filing Information
Company Number 08908946
Company ID Number 08908946
Date formed 2014-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/03/2021
Account next due 29/12/2022
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-05 02:28:28
Primary Source:Companies House
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Company Officers of ALTUS MEDIA (THIRTEEN) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HORSLEY & CO LTD
Company Secretary 2017-08-23
PAUL ADRIAN PETER BRETT
Director 2014-06-01
JOHN JAMES MICHAEL FIELDS
Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HORSLEY
Company Secretary 2014-02-24 2017-08-23
PETER NICHOLS
Director 2014-02-24 2017-03-14
TIMOTHY JOHN DEAN SMITH
Director 2014-06-01 2016-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HORSLEY & CO LTD FLYING TIGER LIMITED Company Secretary 2018-04-03 CURRENT 2017-04-13 Active
RICHARD HORSLEY & CO LTD MOVIE TEK LIMITED Company Secretary 2018-04-03 CURRENT 2016-11-09 Active - Proposal to Strike off
RICHARD HORSLEY & CO LTD ALTUS MEDIA (FOURTEEN) LIMITED Company Secretary 2017-08-23 CURRENT 2014-02-24 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (THREE) LIMITED Company Secretary 2017-08-23 CURRENT 2012-10-19 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (ONE) LIMITED Company Secretary 2017-08-23 CURRENT 2012-10-19 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (FOUR) LIMITED Company Secretary 2017-08-23 CURRENT 2012-10-19 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (SEVEN) LIMITED Company Secretary 2017-08-23 CURRENT 2013-10-28 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (EIGHT) LIMITED Company Secretary 2017-08-23 CURRENT 2013-10-28 Active
RICHARD HORSLEY & CO LTD ALTUS MEDIA (FIVE) LIMITED Company Secretary 2017-08-23 CURRENT 2012-10-19 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (TWO) LIMITED Company Secretary 2017-08-23 CURRENT 2012-10-19 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (SIX) LIMITED Company Secretary 2017-08-23 CURRENT 2013-10-18 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (TEN) LIMITED Company Secretary 2017-08-23 CURRENT 2013-10-28 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (TWELVE) LIMITED Company Secretary 2017-08-23 CURRENT 2014-02-24 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (NINE) LIMITED Company Secretary 2017-08-23 CURRENT 2013-10-28 Liquidation
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 (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 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
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 (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 ALTUS PRODUCTIONS 5 LIMITED Director 2011-06-28 CURRENT 2009-08-06 Active - Proposal to Strike off
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
2024-01-31Voluntary liquidation Statement of receipts and payments to 2023-11-29
2022-12-13Voluntary liquidation declaration of solvency
2022-12-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-13Appointment of a voluntary liquidator
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM 7 st. Johns Road Harrow HA1 2EY
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM 7 st. Johns Road Harrow HA1 2EY
2022-12-13600Appointment of a voluntary liquidator
2022-12-13LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-30
2022-12-13LIQ01Voluntary liquidation declaration of solvency
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-01-1829/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-08-05AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30DISS40Compulsory strike-off action has been discontinued
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-16AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-10-16AAFULL ACCOUNTS MADE UP TO 30/03/18
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamtonshire NN12 6PG
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN PETER BRETT
2019-03-27TM02Termination of appointment of Richard Horsley & Co Ltd on 2019-03-27
2019-03-18AP01DIRECTOR APPOINTED MR CONN DESMOND MULHOLLAND
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-12-19AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-23AP04Appointment of Richard Horsley & Co Ltd as company secretary on 2017-08-23
2017-08-23TM02Termination of appointment of Richard Horsley on 2017-08-23
2017-04-05CERT10Certificate of re-registration from Public Limited Company to Private
2017-04-05RES02Resolutions passed:
  • Resolution of re-registration
2017-04-05MARRe-registration of memorandum and articles of association
2017-04-05RR02Re-registration from a public company to a private limited company
2017-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 3128948
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DEAN SMITH
2016-04-11CERT8ACOMMENCE BUSINESS AND BORROW
2016-04-11SH50Application for trading certificate
2016-04-07AR0124/02/16 ANNUAL RETURN FULL LIST
2016-04-05SH0105/04/16 STATEMENT OF CAPITAL GBP 3128948
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-09AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0124/02/15 ANNUAL RETURN FULL LIST
2014-06-18AP01DIRECTOR APPOINTED MR PAUL ADRIAN PETER BRETT
2014-06-18AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DEAN SMITH
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALTUS MEDIA (THIRTEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-21
Resolution2023-03-21
Appointmen2022-12-02
Fines / Sanctions
No fines or sanctions have been issued against ALTUS MEDIA (THIRTEEN) 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 MEDIA (THIRTEEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2021-03-29

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 (THIRTEEN) LIMITED

Intangible Assets
Patents
We have not found any records of ALTUS MEDIA (THIRTEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTUS MEDIA (THIRTEEN) LIMITED
Trademarks
We have not found any records of ALTUS MEDIA (THIRTEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTUS MEDIA (THIRTEEN) 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 (99999 - Dormant Company) as ALTUS MEDIA (THIRTEEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTUS MEDIA (THIRTEEN) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALTUS MEDIA (THIRTEEN) LIMITEDEvent Date2023-03-21
 
Initiating party Event TypeResolution
Defending partyALTUS MEDIA (THIRTEEN) LIMITEDEvent Date2023-03-21
 
Initiating party Event TypeAppointmen
Defending partyALTUS MEDIA (THIRTEEN) LIMITEDEvent Date2022-12-02
Company Number: 08908946 Name of Company: ALTUS MEDIA (THIRTEEN) LIMITED Previous Name of Company: Altus Media (Thirteen) PLC Nature of Business: Motion Picture and TV Programme Production Activities…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTUS MEDIA (THIRTEEN) 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 MEDIA (THIRTEEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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