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Home > England & Wales Companies > ALTUS MEDIA (THREE) LIMITED
Company Information for

ALTUS MEDIA (THREE) LIMITED

7 ST. JOHNS ROAD, HARROW, HA1 2EY,
Company Registration Number
08260692
Private Limited Company
Active

Company Overview

About Altus Media (three) Ltd
ALTUS MEDIA (THREE) LIMITED was founded on 2012-10-19 and has its registered office in Harrow. The organisation's status is listed as "Active". Altus Media (three) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTUS MEDIA (THREE) LIMITED
 
Legal Registered Office
7 ST. JOHNS ROAD
HARROW
HA1 2EY
Other companies in NN12
 
Filing Information
Company Number 08260692
Company ID Number 08260692
Date formed 2012-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2018
Account next due 11/03/2020
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
Last Datalog update: 2021-05-05 12:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTUS MEDIA (THREE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDJ VAT CONSULTANCY LTD   FELTON ASSOCIATES LIMITED   GLOBAL INFOSYS LIMITED
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Company Officers of ALTUS MEDIA (THREE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HORSLEY & CO LTD
Company Secretary 2017-08-23
PAUL ADRIAN PETER BRETT
Director 2014-03-03
JOHN JAMES MICHAEL FIELDS
Director 2012-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HORSLEY
Company Secretary 2012-10-19 2017-08-23
PETER NICHOLS
Director 2012-10-19 2017-03-14
TIMOTHY JOHN DEAN SMITH
Director 2014-03-03 2016-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HORSLEY & CO LTD FLYING TIGER LIMITED Company Secretary 2018-04-03 CURRENT 2017-04-13 Active
RICHARD HORSLEY & CO LTD MOVIE TEK LIMITED Company Secretary 2018-04-03 CURRENT 2016-11-09 Active - Proposal to Strike off
RICHARD HORSLEY & CO LTD ALTUS MEDIA (THIRTEEN) LIMITED Company Secretary 2017-08-23 CURRENT 2014-02-24 Active
RICHARD HORSLEY & CO LTD ALTUS MEDIA (FOURTEEN) LIMITED Company Secretary 2017-08-23 CURRENT 2014-02-24 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (ONE) LIMITED Company Secretary 2017-08-23 CURRENT 2012-10-19 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (FOUR) LIMITED Company Secretary 2017-08-23 CURRENT 2012-10-19 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (SEVEN) LIMITED Company Secretary 2017-08-23 CURRENT 2013-10-28 Active
RICHARD HORSLEY & CO LTD ALTUS MEDIA (EIGHT) LIMITED Company Secretary 2017-08-23 CURRENT 2013-10-28 Active
RICHARD HORSLEY & CO LTD ALTUS MEDIA (FIVE) LIMITED Company Secretary 2017-08-23 CURRENT 2012-10-19 Active
RICHARD HORSLEY & CO LTD ALTUS MEDIA (TWO) LIMITED Company Secretary 2017-08-23 CURRENT 2012-10-19 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (SIX) LIMITED Company Secretary 2017-08-23 CURRENT 2013-10-18 Active
RICHARD HORSLEY & CO LTD ALTUS MEDIA (TEN) LIMITED Company Secretary 2017-08-23 CURRENT 2013-10-28 Active
RICHARD HORSLEY & CO LTD ALTUS MEDIA (TWELVE) LIMITED Company Secretary 2017-08-23 CURRENT 2014-02-24 Liquidation
RICHARD HORSLEY & CO LTD ALTUS MEDIA (NINE) LIMITED Company Secretary 2017-08-23 CURRENT 2013-10-28 Liquidation
PAUL ADRIAN PETER BRETT FLYING TIGER ENTERTAINMENT LTD Director 2018-05-08 CURRENT 2018-05-08 Active
PAUL ADRIAN PETER BRETT FLYING TIGER ONE LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT FLYING TIGER THREE LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT MERLIN (FIVE) PLC Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT MERLIN (FOUR) PLC Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT MERLIN (TWO) PLC Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT MERLIN (THREE) PLC Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT MERLIN (ONE) PLC Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2017-10-10
PAUL ADRIAN PETER BRETT TMYIM EIS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Dissolved 2018-01-16
PAUL ADRIAN PETER BRETT PRESCIENCE HOLDINGS LTD Director 2016-09-01 CURRENT 2016-09-01 Dissolved 2017-12-12
PAUL ADRIAN PETER BRETT AM TEN DEV LTD Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2016-02-09
PAUL ADRIAN PETER BRETT RSP PRODUCTIONS LTD Director 2014-09-09 CURRENT 2014-02-06 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT ALTUS MEDIA (THIRTEEN) LIMITED Director 2014-06-01 CURRENT 2014-02-24 Active
PAUL ADRIAN PETER BRETT ALTUS MEDIA (ELEVEN) LIMITED Director 2014-06-01 CURRENT 2014-02-24 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (FIFTEEN) PLC Director 2014-06-01 CURRENT 2014-02-24 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT ALTUS MEDIA (FOURTEEN) LIMITED Director 2014-06-01 CURRENT 2014-02-24 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (TWELVE) LIMITED Director 2014-06-01 CURRENT 2014-02-24 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 1 LIMITED Director 2014-03-03 CURRENT 2009-08-06 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 2 LIMITED Director 2014-03-03 CURRENT 2009-08-06 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 8 LIMITED Director 2014-03-03 CURRENT 2012-02-16 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (ONE) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (FOUR) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (SEVEN) LIMITED Director 2014-03-03 CURRENT 2013-10-28 Active
PAUL ADRIAN PETER BRETT ALTUS MEDIA (EIGHT) LIMITED Director 2014-03-03 CURRENT 2013-10-28 Active
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 4 LIMITED Director 2014-03-03 CURRENT 2009-08-07 Liquidation
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 6 LIMITED Director 2014-03-03 CURRENT 2010-03-23 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (FIVE) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Active
PAUL ADRIAN PETER BRETT ALTUS MEDIA (TWO) LIMITED Director 2014-03-03 CURRENT 2012-10-19 Liquidation
PAUL ADRIAN PETER BRETT ALTUS MEDIA (SIX) LIMITED Director 2014-03-03 CURRENT 2013-10-18 Active
PAUL ADRIAN PETER BRETT ALTUS MEDIA (TEN) LIMITED Director 2014-03-03 CURRENT 2013-10-28 Active
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 7 LIMITED Director 2014-03-03 CURRENT 2011-06-30 Active
PAUL ADRIAN PETER BRETT ALTUS MEDIA (NINE) LIMITED Director 2014-03-03 CURRENT 2013-10-28 Liquidation
PAUL ADRIAN PETER BRETT FINN WOODS PRODUCTION LTD Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-03-14
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 5 LIMITED Director 2011-06-28 CURRENT 2009-08-06 Active - Proposal to Strike off
PAUL ADRIAN PETER BRETT ALTUS PRODUCTIONS 3 LIMITED Director 2010-08-26 CURRENT 2009-08-07 Liquidation
PAUL ADRIAN PETER BRETT METROPOLIS INTERNATIONAL SALES LIMITED Director 2009-07-28 CURRENT 2009-05-22 Dissolved 2014-07-03
PAUL ADRIAN PETER BRETT PRESCIENCE PICTURES 2 LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-05-30
PAUL ADRIAN PETER BRETT PRESCIENCE PICTURES LIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2017-12-14
JOHN JAMES MICHAEL FIELDS GETHAR VENTURES (CHURCH STREET) LIMITED Director 2018-06-11 CURRENT 2013-04-25 Active
JOHN JAMES MICHAEL FIELDS EIS CAPITAL LIMITED Director 2017-12-20 CURRENT 2017-05-09 Active
JOHN JAMES MICHAEL FIELDS KILGARTH DEVELOPMENT COMPANY LIMITED Director 2017-08-28 CURRENT 1999-02-12 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS KILGARTH INVESTMENTS LIMITED Director 2017-08-28 CURRENT 2010-06-11 Active
JOHN JAMES MICHAEL FIELDS FLYING TIGER LIMITED Director 2017-07-26 CURRENT 2017-04-13 Active
JOHN JAMES MICHAEL FIELDS FILM CITY LONDON LIMITED Director 2017-07-26 CURRENT 2017-05-26 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS GHL (LIVERPOOL) LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
JOHN JAMES MICHAEL FIELDS RHINEGOLD CONSTRUCTION LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED Director 2017-03-31 CURRENT 2005-04-19 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DEARNE VALLEY) LIMITED Director 2017-03-30 CURRENT 2005-03-15 Active
JOHN JAMES MICHAEL FIELDS MERLIN (TWO) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (THREE) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (ONE) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (FIVE) PLC Director 2017-03-01 CURRENT 2016-12-01 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (FOUR) PLC Director 2017-03-01 CURRENT 2016-12-01 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MOVIE TEK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS TMYIM EIS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Dissolved 2018-01-16
JOHN JAMES MICHAEL FIELDS KILGARTH REGENERATION LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
JOHN JAMES MICHAEL FIELDS V RIGHTS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
JOHN JAMES MICHAEL FIELDS FLIX INNOVATIONS UK LIMITED Director 2015-10-22 CURRENT 2009-08-25 Dissolved 2018-01-09
JOHN JAMES MICHAEL FIELDS VALCOR CONTRACTORS (NI) PLC Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-07-04
JOHN JAMES MICHAEL FIELDS AM TEN DEV LTD Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2016-02-09
JOHN JAMES MICHAEL FIELDS VALCOR CONTRACTORS (LONDON) PLC Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2017-07-18
JOHN JAMES MICHAEL FIELDS FLIX INNOVATIONS LIMITED Director 2014-07-22 CURRENT 2009-08-26 In Administration
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 1 LIMITED Director 2014-06-01 CURRENT 2009-08-06 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 3 LIMITED Director 2014-06-01 CURRENT 2009-08-07 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (THIRTEEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (ELEVEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FIFTEEN) PLC Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FOURTEEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TWELVE) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS VALHALLA NOMINEES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2018-06-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (COBALT ONE) LIMITED Director 2014-01-30 CURRENT 2005-12-14 Active
JOHN JAMES MICHAEL FIELDS NINA POST-PRODUCTION LIMITED Director 2013-12-12 CURRENT 2005-03-15 Dissolved 2015-04-07
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES LIMITED Director 2013-11-27 CURRENT 2002-10-23 Active
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (SEVEN) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (EIGHT) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TEN) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (NINE) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (SIX) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
JOHN JAMES MICHAEL FIELDS MEB PRODUCTION LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2016-05-24
JOHN JAMES MICHAEL FIELDS BADGER FINANCIAL LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2014-12-02
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (ONE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FOUR) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FIVE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TWO) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS MOORS FINANCE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-05-06
JOHN JAMES MICHAEL FIELDS 2012 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2013 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2014 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2015 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (B4 CAR PARK) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2014-04-15
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (STANLEY DOCK) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (KILNCRAIGS) LIMITED Director 2011-12-20 CURRENT 2010-08-31 Active
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 6 LIMITED Director 2011-10-26 CURRENT 2010-03-23 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 7 LIMITED Director 2011-10-26 CURRENT 2011-06-30 Active
JOHN JAMES MICHAEL FIELDS CHANCERY (AJARE) LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-01
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 5 LIMITED Director 2011-06-28 CURRENT 2009-08-06 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY (DUNALASTAIR) LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-01-20
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED Director 2011-03-17 CURRENT 2011-01-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED Director 2011-02-09 CURRENT 2011-01-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED Director 2010-03-09 CURRENT 2010-01-12 Dissolved 2015-01-02
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 2 LIMITED Director 2010-01-26 CURRENT 2009-08-06 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 4 LIMITED Director 2010-01-26 CURRENT 2009-08-07 Liquidation
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 9C) ONE LTD Director 2009-12-04 CURRENT 2009-12-04 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 9C) TWO LTD Director 2009-12-04 CURRENT 2009-12-04 Active
JOHN JAMES MICHAEL FIELDS CHANCERY (COBALT) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-01-20
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 30 A) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 30 B) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 5) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 4) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 3) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DATA ONE) LIMITED Director 2009-04-03 CURRENT 2009-01-21 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DATA TWO) LIMITED Director 2009-04-03 CURRENT 2009-01-21 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HITP 2) LIMITED Director 2009-04-01 CURRENT 2004-11-30 Dissolved 2014-04-15
JOHN JAMES MICHAEL FIELDS CHANCERY (AFF) NOMINEES LIMITED Director 2009-04-01 CURRENT 2007-08-21 Dissolved 2014-12-02
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EUROCENTRAL) LIMITED Director 2009-04-01 CURRENT 2006-12-11 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED Director 2009-04-01 CURRENT 2004-11-25 Dissolved 2016-05-24
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (FOXCOVER 1) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (FOXCOVER 2) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS PRESCIENCE PICTURES 2 LIMITED Director 2009-04-01 CURRENT 2008-05-23 Dissolved 2017-05-30
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (BABCOCK) LIMITED Director 2009-04-01 CURRENT 2008-03-20 Dissolved 2017-08-01
JOHN JAMES MICHAEL FIELDS PRESCIENCE PICTURES LIMITED Director 2009-04-01 CURRENT 2006-10-11 Dissolved 2017-12-14
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HAMILTON HFD) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.4 LIMITED Director 2009-04-01 CURRENT 2005-03-17 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.2 LTD Director 2009-04-01 CURRENT 2003-12-01 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED Director 2009-04-01 CURRENT 2004-12-30 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.3 LIMITED Director 2009-04-01 CURRENT 2005-03-17 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED Director 2009-04-01 CURRENT 2006-12-11 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 2) LIMITED Director 2009-04-01 CURRENT 2008-02-14 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.1 LTD Director 2009-04-01 CURRENT 2003-12-01 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (COBALT TWO) LIMITED Director 2009-04-01 CURRENT 2005-12-14 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
2021-04-30DISS40Compulsory strike-off action has been discontinued
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-12-12AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-10-16AAFULL ACCOUNTS MADE UP TO 29/03/18
2019-09-21DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG
2019-03-29AA01Current accounting period shortened from 30/03/18 TO 29/03/18
2018-12-30AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MICHAEL FIELDS
2018-08-23AP01DIRECTOR APPOINTED MR CONN DESMOND MULHOLLAND
2018-08-22TM02Termination of appointment of Richard Horsley & Co Ltd on 2018-08-21
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 3999475
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-23AP04Appointment of Richard Horsley & Co Ltd as company secretary on 2017-08-23
2017-08-23TM02Termination of appointment of Richard Horsley on 2017-08-23
2017-04-05CERT10Certificate of re-registration from Public Limited Company to Private
2017-04-05MARRe-registration of memorandum and articles of association
2017-04-05RES02Resolutions passed:
  • Resolution of re-registration
2017-04-05RR02Re-registration from a public company to a private limited company
2017-03-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DEAN SMITH
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 3999475
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-27ANNOTATIONClarification
2016-05-27RP04
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 3999475
2015-10-22AR0119/10/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-25AUDAUDITOR'S RESIGNATION
2015-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 3999475
2014-10-23AR0119/10/14 ANNUAL RETURN FULL LIST
2014-04-02SH0101/04/14 STATEMENT OF CAPITAL GBP 3999475
2014-03-25SH0125/03/14 STATEMENT OF CAPITAL GBP 3899475
2014-03-07AP01DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT
2014-03-07AP01DIRECTOR APPOINTED TIMOTHY JOHN DEAN SMITH
2014-03-07AP01DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT
2014-02-11AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 29/01/2014
2013-11-05SH0105/11/13 STATEMENT OF CAPITAL GBP 3738475
2013-10-21AR0119/10/13 FULL LIST
2013-10-17SH0116/10/13 STATEMENT OF CAPITAL GBP 3408675
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082606920001
2013-05-21SH0107/04/13 STATEMENT OF CAPITAL GBP 3350475
2013-04-22CERT8ACOMMENCE BUSINESS AND BORROW
2013-04-22SH50APPLICATION COMMENCE BUSINESS
2013-04-08SH0105/04/13 STATEMENT OF CAPITAL GBP 3340475
2013-04-08SH0105/04/13 STATEMENT OF CAPITAL GBP 3340475
2013-04-05SH0105/04/13 STATEMENT OF CAPITAL GBP 1546612
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTUS MEDIA (THREE) 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 ALTUS MEDIA (THREE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-05 Outstanding VP FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31

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 ALTUS MEDIA (THREE) LIMITED

Intangible Assets
Patents
We have not found any records of ALTUS MEDIA (THREE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTUS MEDIA (THREE) LIMITED
Trademarks
We have not found any records of ALTUS MEDIA (THREE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BOVARY DISTRIBUTION LTD 2013-09-06 Outstanding

We have found 1 mortgage charges which are owed to ALTUS MEDIA (THREE) LIMITED

Income
Government Income
We have not found government income sources for ALTUS MEDIA (THREE) 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 (82990 - Other business support service activities n.e.c.) as ALTUS MEDIA (THREE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTUS MEDIA (THREE) 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 ALTUS MEDIA (THREE) 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 ALTUS MEDIA (THREE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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