ALTUS PRODUCTIONS 5 LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 06984074
Status Active
Incorporation Date 6 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-nine 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 27 January 2010. The most likely internet sites of ALTUS PRODUCTIONS 5 LIMITED are www.altusproductions5.co.uk, and www.altus-productions-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Altus Productions 5 Limited is a Private Limited Company. The company registration number is 06984074. Altus Productions 5 Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Altus Productions 5 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 NASH, David William has been resigned. Director NICHOLS, Peter has been resigned. Director SMITH, Timothy John Dean has been resigned. Director SWARBRICK, James 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: 28 June 2011
65 years old
Director
FIELDS, John James Michael
Appointed Date: 28 June 2011
69 years old

Resigned Directors

Director
NASH, David William
Resigned: 28 June 2011
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: 27 January 2010
Appointed Date: 06 August 2009
71 years old
Director
SWARBRICK, James
Resigned: 28 June 2011
Appointed Date: 26 January 2010
47 years old

ALTUS PRODUCTIONS 5 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 27 January 2010
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
10 Mar 2010
Termination of appointment of Timothy Smith as a director
10 Mar 2010
Appointment of James Swarbrick as a director
13 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
06 Aug 2009
Incorporation

ALTUS PRODUCTIONS 5 LIMITED Charges

11 July 2012
Charge and deed of assignment
Delivered: 23 July 2012
Status: Satisfied on 5 February 2015
Persons entitled: Century Media Capital UK Limited
Description: The fixed charge property and floating charge the floating…
2 April 2012
Charge and deed of assignment
Delivered: 20 April 2012
Status: Satisfied on 5 February 2015
Persons entitled: Fort Tryon Films, Llc
Description: By way of first fixed charge all of its right title and…
2 April 2012
Charge and deed of assignment
Delivered: 12 April 2012
Status: Satisfied on 5 February 2015
Persons entitled: Aegis Film Fund Limited
Description: By way of first fixed charge all of its right title and…

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