Active
Company Information for ALTITUDE FILM ENTERTAINMENT LIMITED
10 ORANGE STREET, LONDON, WC2H 7DQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALTITUDE FILM ENTERTAINMENT LIMITED | |
Legal Registered Office | |
10 ORANGE STREET LONDON WC2H 7DQ Other companies in W1F | |
Company Number | 07941329 | |
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Company ID Number | 07941329 | |
Date formed | 2012-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 27/12/2022 | |
Latest return | 06/01/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB152134643 |
Last Datalog update: | 2022-04-07 13:08:19 |
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Officer | Role | Date Appointed |
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WILLIAM JAMES CLARKE |
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ANDREW GRAHAM MAYSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WA FILM DEVELOPMENTS LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
ALTITUDE FILM DISTRIBUTION LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
AFE - BIG GAME FINANCE LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
AFE - BIG GAME LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
ALTITUDE HF LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
CUE CARD MEDIA LTD | Director | 2012-11-14 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
STRATOSPHERE FILMS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2014-06-10 | |
ALTITUDE FILM SALES LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
RIPSTONE LTD. | Director | 2011-03-17 | CURRENT | 2011-01-11 | Active | |
MERG FILMS LTD | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
WA FILM DEVELOPMENTS LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
ALTITUDE FILM DISTRIBUTION LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
AI KYF FILM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
AFE - BIG GAME FINANCE LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
AFE - BIG GAME LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
ALTITUDE HF LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
STRATOSPHERE FILMS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2014-06-10 | |
ALTITUDE FILM SALES LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active |
Date | Document Type | Document Description |
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079413290005 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAN FRIEDKIN | |
PSC04 | Change of details for Mr William James Clarke as a person with significant control on 2021-05-04 | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 111.229 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR ERIC FELEN WILLIAMSON III | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/03/20 TO 27/03/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MAYSON | |
PSC07 | CESSATION OF ANDREW MAYSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr William James Clarke as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MAYSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2018-07-03 | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-03 GBP 94.117 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079413290005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079413290002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079413290003 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM 34 Fouberts Place London W1F 7PX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079413290004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/16 FULL LIST | |
AR01 | 06/01/16 FULL LIST | |
AD04 | Register(s) moved to registered office address 34 Fouberts Place London W1F 7PX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079413290003 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM 34 C/O Molinare 34 Fouberts Place London W1F 7PX England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079413290002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079413290001 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 34 FOUBERTS PLACE C/O MOLINARE LONDON W1F 7PX | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ALTITUDE FILM ENTERTAINMENT LTD 4 MARKET PLACE LONDON W1W 8AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 4 MARKET PLACE (TOP FLOOR) LONDON W1W 8AD ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 7 MARESFIELD GARDENS LONDON NW3 5SJ UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079413290001 | |
AR01 | 08/02/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 14/11/2012 | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | INGENIOUS PROJECT FINANCE LIMITED | ||
Outstanding | INGENIOUS PROJECT FINANCE LIMITED | ||
Satisfied | AVER MEDIA FINANCE, A PART OF BANK OF MONTREAL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTITUDE FILM ENTERTAINMENT LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CHARGE AND DEED OF ASSIGNMENT | ALTITUDE HF LIMITED | 2013-02-01 | Outstanding |
We have found 1 mortgage charges which are owed to ALTITUDE FILM ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ALTITUDE FILM ENTERTAINMENT LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |