ALTUS MEDIA (ELEVEN) LIMITED
TOWCESTER

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Company number 08908941
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address VALHALLA HOUSE 30 ASHBY ROAD, TOVE VALLEY BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 6PG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of ALTUS MEDIA (ELEVEN) LIMITED are www.altusmediaeleven.co.uk, and www.altus-media-eleven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Altus Media Eleven Limited is a Private Limited Company. The company registration number is 08908941. Altus Media Eleven Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Altus Media Eleven Limited is Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire Nn12 6pg. . HORSLEY, Richard is a Secretary of the company. BRETT, Paul Adrian Peter is a Director of the company. FIELDS, John James Michael is a Director of the company. Director NICHOLS, Peter has been resigned. Director SMITH, Timothy John Dean has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HORSLEY, Richard
Appointed Date: 24 February 2014
Director
BRETT, Paul Adrian Peter
Appointed Date: 01 June 2014
65 years old
Director
FIELDS, John James Michael
Appointed Date: 24 February 2014
69 years old

Resigned Directors

Director
NICHOLS, Peter
Resigned: 14 March 2017
Appointed Date: 24 February 2014
74 years old
Director
SMITH, Timothy John Dean
Resigned: 05 October 2016
Appointed Date: 01 June 2014
71 years old

ALTUS MEDIA (ELEVEN) LIMITED Events

07 Apr 2017
Full accounts made up to 31 March 2016
05 Apr 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
05 Apr 2017
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
14 Mar 2017
Termination of appointment of Peter Nichols as a director on 14 March 2017
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
...
... and 6 more events
02 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 3,998,159
09 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
18 Jun 2014
Appointment of Mr Paul Adrian Peter Brett as a director
18 Jun 2014
Appointment of Mr Timothy John Dean Smith as a director
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 2

ALTUS MEDIA (ELEVEN) LIMITED Charges

10 December 2015
Charge code 0890 8941 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: There is no registered intellectual property subject to a…

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