ALTUS PRODUCTIONS 3 LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 06985028
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address VALHALLA HOUSE, 30 ASHBY ROAD, TOWCESTER, NORTHAMPTON, NN12 6PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Peter Nichols as a director on 14 March 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Timothy John Dean Smith as a director on 5 October 2016. The most likely internet sites of ALTUS PRODUCTIONS 3 LIMITED are www.altusproductions3.co.uk, and www.altus-productions-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Altus Productions 3 Limited is a Private Limited Company. The company registration number is 06985028. Altus Productions 3 Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Altus Productions 3 Limited is Valhalla House 30 Ashby Road Towcester Northampton Nn12 6pg. . HORSLEY, Richard Geoffrey Courtenay 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 HAYWARD, Jeffrey Mark has been resigned. Director NASH, David William has been resigned. Director NICHOLS, Peter has been resigned. Director SMITH, Timothy John Dean has been resigned. Director SMITH, Timothy John Dean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORSLEY, Richard Geoffrey Courtenay
Appointed Date: 11 February 2013
Director
BRETT, Paul Adrian Peter
Appointed Date: 26 August 2010
65 years old
Director
FIELDS, John James Michael
Appointed Date: 01 June 2014
69 years old

Resigned Directors

Director
HAYWARD, Jeffrey Mark
Resigned: 30 April 2010
Appointed Date: 26 January 2010
63 years old
Director
NASH, David William
Resigned: 19 July 2010
Appointed Date: 26 January 2010
42 years old
Director
NICHOLS, Peter
Resigned: 14 March 2017
Appointed Date: 01 June 2014
74 years old
Director
SMITH, Timothy John Dean
Resigned: 05 October 2016
Appointed Date: 30 April 2010
71 years old
Director
SMITH, Timothy John Dean
Resigned: 27 January 2010
Appointed Date: 07 August 2009
71 years old

Persons With Significant Control

Mr Simon Kossoff
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTUS PRODUCTIONS 3 LIMITED Events

14 Mar 2017
Termination of appointment of Peter Nichols as a director on 14 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Termination of appointment of Timothy John Dean Smith as a director on 5 October 2016
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
22 Mar 2010
Appointment of David Nash as a director
10 Mar 2010
Appointment of Mr Jeffrey Mark Hayward as a director
10 Mar 2010
Termination of appointment of Timothy Smith as a director
11 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
07 Aug 2009
Incorporation

ALTUS PRODUCTIONS 3 LIMITED Charges

22 October 2010
Charge and deed of assignment
Delivered: 5 November 2010
Status: Satisfied on 5 February 2015
Persons entitled: Novel Animation Limited
Description: All of the chargor's right title and interest in and to the…

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