Company information:
Altus Productions 3 Limited (No: 06985028)
Address: C/O DFW ASSOCIATES, 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Status: Liquidation
Incorporated: 08-Jul-2009
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Aug-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL ADRIAN PETER BRETT ( DOB: Dec-1959 From: Aug-2010 )
Current Director: JOHN JAMES MICHAEL FIELDS ( DOB: Dec-1955 From: Jun-2014 )
Resigned Director: JEFFREY MARK HAYWARD ( DOB: May-1962 From: Jan-2010 To: Apr-2010 )
Resigned Director: DAVID WILLIAM NASH ( DOB: Dec-1982 From: Jan-2010 To: Jul-2010 )
Resigned Director: PETER NICHOLS ( DOB: Jan-1951 From: Jun-2014 To: Mar-2017 )
Resigned Director: TIMOTHY JOHN DEAN SMITH ( DOB: Oct-1954 From: Aug-2009 To: Jan-2010 )
Resigned Director: TIMOTHY JOHN DEAN SMITH ( DOB: Oct-1954 From: Apr-2010 To: Oct-2016 )
Resigned Secretary: RICHARD GEOFFREY COURTENAY HORSLEY ( From: Feb-2013 To: Aug-2016 )
Resigned Secretary: RICHARD HORSLEY & CO LIMITED ( From: Sep-2016 To: Jan-2018 )
Persons of Significant Control:
V Rights Limited, Valhalla House 30 Ashby Road, Towcester, NN12 6PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-12)
Mr Simon Kossoff, Valhalla House 30 Ashby Road, Towcester, Northampton, NN12 6PG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-06-12)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 20 | 20,0.0,0.0,0.0 | |||
| Current assets | 897,514 | 893,427 | 1,203 | 897514,0.0,893427.0,1203.0 | |
| Current assets / Debtors | 738,077 | 885,067 | 872,905 | 738077,885067.0,872905.0,0.0 | |
| Current assets / Cash at bank and on hand | 159,437 | 8,375 | 20,522 | 1,203 | 159437,8375.0,20522.0,1203.0 |
| Net current assets (liabilities) | 896,495 | 893,427 | 2 | 896495,0.0,893427.0,2.0 | |
| Total assets less current liabilities | 896,515 | 893,442 | 893,427 | 2 | 896515,893442.0,893427.0,2.0 |
| Equity / share capital and reserves | 896,515 | 893,442 | 893,427 | 2 | 896515,893442.0,893427.0,2.0 |