ALTUS PRODUCTIONS 7 LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 07689040
Status Active
Incorporation Date 30 June 2011
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 thirty-two 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 7 LIMITED are www.altusproductions7.co.uk, and www.altus-productions-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Altus Productions 7 Limited is a Private Limited Company. The company registration number is 07689040. Altus Productions 7 Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Altus Productions 7 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 LAW, Graeme Peter has been resigned. Director NICHOLS, Peter has been resigned. Director SHEEHAN, Anne Mary 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 October 2011
69 years old

Resigned Directors

Director
LAW, Graeme Peter
Resigned: 21 December 2014
Appointed Date: 30 June 2011
57 years old
Director
NICHOLS, Peter
Resigned: 14 March 2017
Appointed Date: 01 June 2014
74 years old
Director
SHEEHAN, Anne Mary
Resigned: 26 October 2011
Appointed Date: 30 June 2011
70 years old
Director
SMITH, Timothy John Dean
Resigned: 05 October 2016
Appointed Date: 03 March 2014
71 years old

Persons With Significant Control

Mr Neil Andrew Collim
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keki Minoo Wadia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTUS PRODUCTIONS 7 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
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Director's details changed for Mr Timothy John Dean Smith on 23 June 2016
...
... and 22 more events
10 Apr 2012
Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,803,001
27 Oct 2011
Appointment of Mr John James Michael Fields as a director
27 Oct 2011
Termination of appointment of Anne Sheehan as a director
12 Aug 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
30 Jun 2011
Incorporation

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