ALTIPLANO FILMS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 0LD

Company number 08623939
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address SUITE 56 BASEPOINT BUSINESS CENTRE, WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0LD
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Registered office address changed from C/O Continuum Ltd Suite 47 Basepoint Business Centre Winchester Hampshire to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 29 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALTIPLANO FILMS LIMITED are www.altiplanofilms.co.uk, and www.altiplano-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altiplano Films Limited is a Private Limited Company. The company registration number is 08623939. Altiplano Films Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Altiplano Films Limited is Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire England So23 0ld. The company`s financial liabilities are £14.48k. It is £0k against last year. . HEARD, Miriam Ruth Margarete is a Director of the company. HOLBURN, Anna Elise is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. The company operates in "Television programming and broadcasting activities".


altiplano films Key Finiance

LIABILITIES £14.48k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HEARD, Miriam Ruth Margarete
Appointed Date: 25 July 2013
47 years old
Director
HOLBURN, Anna Elise
Appointed Date: 25 July 2013
47 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 17 February 2015
Appointed Date: 25 July 2013

Persons With Significant Control

Anna Holburn
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Miriam Heard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Echo Art Films Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTIPLANO FILMS LIMITED Events

13 Sep 2016
Confirmation statement made on 25 July 2016 with updates
29 Apr 2016
Registered office address changed from C/O Continuum Ltd Suite 47 Basepoint Business Centre Winchester Hampshire to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 29 April 2016
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 0 more events
17 Feb 2015
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 17 February 2015
07 Oct 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
25 Feb 2014
Registered office address changed from 1 Stockwell Park Crescent London SW9 0DQ England on 25 February 2014
06 Feb 2014
Registered office address changed from 9 Wimpole Street London W1G 9SR England on 6 February 2014
25 Jul 2013
Incorporation
Statement of capital on 2013-07-25
  • GBP 2

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