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ALTUS PRODUCTIONS 6 LIMITED

ALTUS PRODUCTIONS 6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALTUS PRODUCTIONS 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07198964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALTUS PRODUCTIONS 6 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALTUS PRODUCTIONS 6 LIMITED located?

    Registered Office Address
    C/O Dfw Associates
    29 Park Square
    LS1 2PQ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTUS PRODUCTIONS 6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ALTUS PRODUCTIONS 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Registered office address changed from Valhalla House 30 Ashby Road Towcester Northampton NN12 6PG to C/O Dfw Associates 29 Park Square Leeds LS1 2PQ on Aug 06, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 16, 2019

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Statement of capital on Apr 29, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		5 pagesCS01

    Notification of V Rights Ltd as a person with significant control on Aug 17, 2016

    		2 pagesPSC02

    Cessation of Ian Robert Collim as a person with significant control on Aug 14, 2017

    		1 pagesPSC07

    Termination of appointment of Richard Horsley & Co Ltd as a secretary on Jan 22, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Appointment of Richard Horsley & Co Ltd as a secretary on Aug 22, 2017

    		2 pagesAP04

    Termination of appointment of Richard Geoffrey Courtenay Horsley as a secretary on Aug 22, 2017

    		1 pagesTM02

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Peter Nichols as a director on Mar 14, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Termination of appointment of Timothy John Dean Smith as a director on Oct 05, 2016

    		2 pagesTM01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    May 27, 2016Clarification SECOND FILING AP01 FOR PAUL BRETT
    View All Filings

    Who are the officers of ALTUS PRODUCTIONS 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Paul Adrian Peter
    14-18 Heddon Street
    W1B 4DA London
    Debello House
    England
    		Director
    14-18 Heddon Street
    W1B 4DA London
    Debello House
    England
    		United KingdomEnglish62202250002
    FIELDS, John James Michael
    29 Park Square
    LS1 2PQ Leeds
    C/O Dfw Associates
    		Director
    29 Park Square
    LS1 2PQ Leeds
    C/O Dfw Associates
    		EnglandBritish137625640001
    HORSLEY, Richard Geoffrey Courtenay
    House
    Adstone
    NN12 8DY Towcester
    Elliotts Farm
    Northamptonshire
    England
    		Secretary
    House
    Adstone
    NN12 8DY Towcester
    Elliotts Farm
    Northamptonshire
    England
    		177680280001
    RICHARD HORSLEY & CO LTD
    Adstone
    NN12 8DY Towcester
    Elliotts Farmhouse
    England
    		Secretary
    Adstone
    NN12 8DY Towcester
    Elliotts Farmhouse
    England
    Identification TypeEuropean Economic Area
    Registration Number03322645
    		237112960001
    HAYWARD, Jeffrey Mark
    27 London End
    HP9 2HN Beaconsfield
    Canon House
    England
    		Director
    27 London End
    HP9 2HN Beaconsfield
    Canon House
    England
    		EnglandBritish100781780002
    LAW, Graeme Peter
    Wray Park Road
    RH2 0DE Reigate
    34
    Surrey
    Great Britain
    		Director
    Wray Park Road
    RH2 0DE Reigate
    34
    Surrey
    Great Britain
    		United KingdomBritish127611160001
    NICHOLS, Peter
    Valhalla House
    30 Ashby Road
    NN12 6PG Towcester
    Northants
    England
    		Director
    Valhalla House
    30 Ashby Road
    NN12 6PG Towcester
    Northants
    England
    		United KingdomBritish45119740003
    SMITH, Timothy John Dean
    Northend
    RG9 6LF Henley-On-Thames
    The Old Post Office
    Oxfordshire
    England
    		Director
    Northend
    RG9 6LF Henley-On-Thames
    The Old Post Office
    Oxfordshire
    England
    		United KingdomBritish123064180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTUS PRODUCTIONS 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    V Rights Ltd
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    England
    		Aug 17, 2016
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10175954
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Robert Collim
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northampton
    		Apr 06, 2016
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northampton
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ALTUS PRODUCTIONS 6 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge and deed of assignment
    Created On Jul 11, 2012
    Delivered On Jul 23, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The fixed charge property and floating charge the floating charge property in relation to the film "last days on mars" see image for full details.
    Persons Entitled
    • Century Media Capital UK Limited
    Transactions
    • Jul 23, 2012Registration of a charge (MG01)
    • Feb 05, 2015Satisfaction of a charge (MR04)
    Deed of charge and security agreement
    Created On Apr 12, 2012
    Delivered On Apr 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company, the sales agent, or any third person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of assignment all right, title and interest in the entire copyright throughout the universe, the musical compositions and sound recordings, all rights to distribute, lease, licence, sell exhibit, brodcast or otherwise deal with the film see image for full details.
    Persons Entitled
    • City National Bank
    Transactions
    • Apr 28, 2012Registration of a charge (MG01)
    • Mar 21, 2014Satisfaction of a charge (MR04)
    Deed of charge and security agreement
    Created On Apr 12, 2012
    Delivered On Apr 21, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the UK co-producer and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The entire copyright and all other rights in the screenplay for the film, the entire copyright throughout the universe in the film and the music, musical compositions and sound recordings of the film see image for full details.
    Persons Entitled
    • The British Film Institute
    Transactions
    • Apr 21, 2012Registration of a charge (MG01)
    • Feb 11, 2015Satisfaction of a charge (MR04)
    Deed of charge and security agreement
    Created On Apr 12, 2012
    Delivered On Apr 17, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the irish co-producer and the UK co-producer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of assignment the entire copyright and all other rights, the music, musical compositions and sound recordings of the film including the lyrics in the film provisionally entitled to "last days on mars" see image for full details.
    Persons Entitled
    • Bord Scannan Na Heireann/the Irsih Film Board
    Transactions
    • Apr 17, 2012Registration of a charge (MG01)
    • Feb 05, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ALTUS PRODUCTIONS 6 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2019Commencement of winding up
    Sep 04, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Frederick Wilson
    29 Park Square West
    LS1 2PQ Leeds
    		practitioner
    29 Park Square West
    LS1 2PQ Leeds
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0