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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fields, John James Michael
    Accountant born in December 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brett, Paul Adrian Peter
    Company Director born in December 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressValhalla House, 30 Ashby Road, Towcester, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,259,800 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Stephen Sagar Wood
    Born in June 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Timothy John Dean
    Company Director born in October 1954
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2016-10-05
    OF - Director → CIF 0
  • 3
    Mr Christopher Richard Nigel Clark
    Born in January 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Horsley, Richard Geoffrey Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 5
    Nichols, Peter
    Company Director born in January 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2017-03-14
    OF - Director → CIF 0
  • 6
    RICHARD HORSLEY & CO LIMITED - now
    SILBURY 162 LIMITED - 1997-04-03
    icon of addressElliotts Farmhouse, Adstone, Towcester, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-08-22 ~ 2018-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALTUS PRODUCTIONS 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Debtors
1,225,666 GBP2018-03-31
Cash at bank and in hand
39 GBP2019-03-31
7,893 GBP2018-03-31
Current Assets
39 GBP2019-03-31
1,233,559 GBP2018-03-31
Creditors
Current
38 GBP2019-03-31
Net Current Assets/Liabilities
1 GBP2019-03-31
1,233,559 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
1,233,559 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1,995,001 GBP2018-03-31
Retained earnings (accumulated losses)
-761,442 GBP2018-03-31
Equity
1 GBP2019-03-31
1,233,559 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
1,225,666 GBP2018-03-31
Amounts owed to group undertakings
Current
37 GBP2019-03-31
Other Creditors
Current
1 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,995,001 shares2019-03-31

Related profiles found in government register
  • ALTUS PRODUCTIONS 1 LIMITED
    Info
    Registered number 06984193
    icon of addressC/o Dfw Assopciates, 29 Park Square West, Leeds LS1 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-06 and dissolved on 2020-09-04 (11 years). The company status is Dissolved.
    CIF 0
  • ALTUS PRODUCTIONS 1 LIMITED
    S
    Registered number 6984193
    icon of addressCanon House, 27 London End, Beaconsfield, Buckinghamshire, HP9 2HN
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2013-04-04
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.