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Company Information for

ALTITUDE FILM ENTERTAINMENT LIMITED

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
07941329
Private Limited Company
Active

Company Overview

About Altitude Film Entertainment Ltd
ALTITUDE FILM ENTERTAINMENT LIMITED was founded on 2012-02-08 and has its registered office in London. The organisation's status is listed as "Active". Altitude Film Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALTITUDE FILM ENTERTAINMENT LIMITED
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in W1F
 
Filing Information
Company Number 07941329
Company ID Number 07941329
Date formed 2012-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 28/03/2021
Latest return 06/01/2016
Return next due 08/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB152134643  
Last Datalog update: 2020-07-20 05:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTITUDE FILM ENTERTAINMENT LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Company Officers of ALTITUDE FILM ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES CLARKE
 Director 2012-02-08
ANDREW GRAHAM MAYSON
 Director 2012-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES CLARKE WA FILM DEVELOPMENTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
WILLIAM JAMES CLARKE ALTITUDE FILM DISTRIBUTION LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
WILLIAM JAMES CLARKE AFE - BIG GAME FINANCE LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
WILLIAM JAMES CLARKE AFE - BIG GAME LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
WILLIAM JAMES CLARKE ALTITUDE HF LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
WILLIAM JAMES CLARKE CUE CARD MEDIA LTD Director 2012-11-14 CURRENT 2012-05-30 Active - Proposal to Strike off
WILLIAM JAMES CLARKE STRATOSPHERE FILMS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2014-06-10
WILLIAM JAMES CLARKE ALTITUDE FILM SALES LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
WILLIAM JAMES CLARKE RIPSTONE LTD. Director 2011-03-17 CURRENT 2011-01-11 Active
WILLIAM JAMES CLARKE MERG FILMS LTD Director 2010-06-11 CURRENT 2010-06-11 Active
ANDREW GRAHAM MAYSON WA FILM DEVELOPMENTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
ANDREW GRAHAM MAYSON ALTITUDE FILM DISTRIBUTION LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
ANDREW GRAHAM MAYSON AI KYF FILM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
ANDREW GRAHAM MAYSON AFE - BIG GAME FINANCE LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
ANDREW GRAHAM MAYSON AFE - BIG GAME LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
ANDREW GRAHAM MAYSON ALTITUDE HF LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
ANDREW GRAHAM MAYSON STRATOSPHERE FILMS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2014-06-10
ANDREW GRAHAM MAYSON ALTITUDE FILM SALES LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-12-23AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-07-23DISS40Compulsory strike-off action has been discontinued
2019-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-07-17RES12Resolution of varying share rights or name
2019-07-15SH10Particulars of variation of rights attached to shares
2019-07-15SH08Change of share class name or designation
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-12-23AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-07-20RES13Resolutions passed:
  • Terms of purchase agreement 03/07/2018
2018-07-19SH02Sub-division of shares on 2018-07-03
2018-07-19SH06Cancellation of shares. Statement of capital on 2018-07-03 GBP 94.117
2018-07-19SH03Purchase of own shares
2018-07-18RES13Resolutions passed:
  • Sub division 03/07/2018
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 079413290005
2018-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079413290002
2018-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079413290003
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 34 Fouberts Place London W1F 7PX
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079413290004
2018-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-29AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0106/01/16 FULL LIST
2016-04-22AR0106/01/16 FULL LIST
2016-04-21AD04Register(s) moved to registered office address 34 Fouberts Place London W1F 7PX
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079413290003
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM 34 C/O Molinare 34 Fouberts Place London W1F 7PX England
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079413290002
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079413290001
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 34 FOUBERTS PLACE C/O MOLINARE LONDON W1F 7PX
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0108/02/14 FULL LIST
2014-03-05AD02SAIL ADDRESS CHANGED FROM: C/O ALTITUDE FILM ENTERTAINMENT LTD 4 MARKET PLACE LONDON W1W 8AD UNITED KINGDOM
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 4 MARKET PLACE (TOP FLOOR) LONDON W1W 8AD ENGLAND
2013-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 7 MARESFIELD GARDENS LONDON NW3 5SJ UNITED KINGDOM
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079413290001
2013-02-14AR0108/02/13 FULL LIST
2013-02-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2013-02-14AD02SAIL ADDRESS CREATED
2012-11-21RES01ADOPT ARTICLES 14/11/2012
2012-03-15AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ALTITUDE FILM ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTITUDE FILM ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-17 Outstanding INGENIOUS PROJECT FINANCE LIMITED
2014-11-06 Outstanding INGENIOUS PROJECT FINANCE LIMITED
2013-08-21 Satisfied AVER MEDIA FINANCE, A PART OF BANK OF MONTREAL
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2019-03-31

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

Intangible Assets
Patents
We have not found any records of ALTITUDE FILM ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTITUDE FILM ENTERTAINMENT LIMITED
Trademarks
We have not found any records of ALTITUDE FILM ENTERTAINMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
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

Income
Government Income
We have not found government income sources for ALTITUDE FILM ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where ALTITUDE FILM ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTITUDE FILM ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTITUDE FILM ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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