ALTUS PRODUCTIONS 4 LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 06984268
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-one 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 4 LIMITED are www.altusproductions4.co.uk, and www.altus-productions-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Altus Productions 4 Limited is a Private Limited Company. The company registration number is 06984268. Altus Productions 4 Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Altus Productions 4 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 NICHOLS, Peter 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: 03 March 2014
65 years old
Director
FIELDS, John James Michael
Appointed Date: 26 January 2010
69 years old

Resigned Directors

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: 07 August 2009
71 years old

Persons With Significant Control

Mr Christopher Richard Nigel Clark
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Sagar Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTUS PRODUCTIONS 4 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
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
27 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for paul brett
...
... and 31 more events
06 Jan 2011
Accounts for a dormant company made up to 31 March 2010
12 Aug 2010
Annual return made up to 7 August 2010 with full list of shareholders
10 Mar 2010
Appointment of John Fields as a director
11 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
07 Aug 2009
Incorporation

ALTUS PRODUCTIONS 4 LIMITED Charges

5 May 2011
Charge and deed of assignment
Delivered: 18 May 2011
Status: Satisfied on 5 February 2015
Persons entitled: Aegis Film Fund Limited
Description: All right title and interest in relation to the film…
5 May 2011
Charge and deed of assignment
Delivered: 18 May 2011
Status: Satisfied on 5 February 2015
Persons entitled: Aegis Film Fund Limited
Description: By way of first fixed charge the benefit of all rights…
5 May 2011
Charge and deed of assignment
Delivered: 12 May 2011
Status: Satisfied on 11 February 2015
Persons entitled: The British Film Institute
Description: All right title and interest in relation to the film "trap…
5 May 2011
Charge and deed of assignment
Delivered: 13 May 2011
Status: Satisfied on 4 February 2015
Persons entitled: LIP Sync Productions LLP
Description: All right title and interest in relation to the film "trap…

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