1
ALTUS MEDIA (EIGHT) LIMITED
- now 08751106ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
47,060 GBP2024-03-31
Officer
2014-03-03 ~ 2019-12-12
IIF 15 - Director → ME
2
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-06-01 ~ 2019-03-26
IIF 69 - Director → ME
3
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ dissolved
IIF 66 - Director → ME
4
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2019-05-30
IIF 39 - Director → ME
5
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2019-05-30
IIF 44 - Director → ME
6
ALTUS MEDIA (FOURTEEN) LIMITED
- now 08908947ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2019-03-26
IIF 65 - Director → ME
7
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2014-03-03 ~ now
IIF 43 - Director → ME
8
ALTUS MEDIA (ONE) LIMITED
- now 08260700ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2020-01-06
IIF 14 - Director → ME
9
ALTUS MEDIA (SEVEN) LIMITED
- now 08751119ALTUS MEDIA (SEVEN) PLC
- 2017-04-05
08751119 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-03 ~ 2019-05-30
IIF 13 - Director → ME
10
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Equity (Company account)
2,786,194 GBP2019-03-31
Officer
2014-03-03 ~ 2020-01-06
IIF 35 - Director → ME
11
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,582,832 GBP2021-03-29
Officer
2014-03-03 ~ 2018-08-21
IIF 38 - Director → ME
12
ALTUS MEDIA (THIRTEEN) LIMITED
- now 08908946ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,130,691 GBP2021-03-29
Officer
2014-06-01 ~ 2019-03-26
IIF 67 - Director → ME
13
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,598,337 GBP2021-03-28
Officer
2014-03-03 ~ 2018-08-21
IIF 42 - Director → ME
14
ALTUS MEDIA (TWELVE) LIMITED
- now 08908944ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ dissolved
IIF 68 - Director → ME
15
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2019-05-30
IIF 34 - Director → ME
16
ALTUS PRODUCTIONS 1 LIMITED
06984193 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 07198964, 06984195, 07689040... (more) C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-03-03 ~ dissolved
IIF 41 - Director → ME
17
ALTUS PRODUCTIONS 2 LIMITED
06984195 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 07689040... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-03-03 ~ dissolved
IIF 36 - Director → ME
18
ALTUS PRODUCTIONS 3 LIMITED
06985028 07953207, 07960261, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195, 07689040... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2010-08-26 ~ dissolved
IIF 49 - Director → ME
19
ALTUS PRODUCTIONS 4 LIMITED
06984268 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 07960257, 06984193, 07198964, 06984195, 07689040... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-03-03 ~ dissolved
IIF 37 - Director → ME
20
ALTUS PRODUCTIONS 5 LIMITED
06984074 07953207, 07960261, 06985028, 08011686, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195, 07689040... (more) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Equity (Company account)
1,309,966 GBP2019-03-31
Officer
2011-06-28 ~ 2019-11-28
IIF 46 - Director → ME
21
ALTUS PRODUCTIONS 6 LIMITED
07198964 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 06984195, 07689040... (more) C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-03-03 ~ dissolved
IIF 40 - Director → ME
22
ALTUS PRODUCTIONS 7 LIMITED
07689040 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195... (more) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,953,001 GBP2022-03-31
Officer
2014-03-03 ~ 2019-05-21
IIF 20 - Director → ME
23
ALTUS PRODUCTIONS 8 LIMITED
07953207 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195, 07689040... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
1,157,097 GBP2019-03-31
Officer
2014-03-03 ~ dissolved
IIF 45 - Director → ME
24
ALTUS PRODUCTIONS 9 LIMITED
07960261 07953207, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195, 07689040... (more) Canon House, 27 London End, Beaconsfield, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 30 - Director → ME
25
COMPANY PRODUCTIONS (WOLF HALL) LIMITED
08804894 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2014-04-24 ~ 2016-09-22
IIF 70 - Director → ME
26
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Equity (Company account)
-2,629 GBP2024-03-31
Officer
2018-02-01 ~ 2018-05-07
IIF 54 - Director → ME
27
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 2 - LLP Designated Member → ME
28
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2017-01-16
IIF 3 - LLP Designated Member → ME
29
7 St. Johns Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 33 - Director → ME
30
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
130,438 GBP2015-12-31
Officer
2010-09-16 ~ dissolved
IIF 77 - Director → ME
31
FLYING BEAR ENTERTAINMENT LIMITED
- now 11463083FLYING TIGER AI MAN LTD
- 2020-05-26
11463083 32 Aldbourne Road, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-13 ~ now
IIF 17 - Director → ME
32
32 Aldbourne Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-14,075 GBP2024-05-31
Officer
2018-05-08 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
5 Fleet Place, First Floor, London, England
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-04-11 ~ now
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Valhalla House, Ashby Road, Towcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ 2018-05-07
IIF 57 - Director → ME
Person with significant control
2017-04-13 ~ 2018-04-03
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
35
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-4,789 GBP2016-12-17 ~ 2018-03-31
Officer
2016-12-17 ~ 2018-05-07
IIF 10 - LLP Designated Member → ME
36
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
37
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
38
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
39
FORESIGHT FILM MANAGEMENT LIMITED
- 2009-01-13
04976484 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
644 GBP2016-09-30
Officer
2003-11-26 ~ 2017-01-07
IIF 25 - Director → ME
40
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-828 GBP2019-03-31
Officer
2009-08-06 ~ 2017-01-09
IIF 24 - Director → ME
41
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2014-02-20 ~ 2017-01-09
IIF 31 - Director → ME
42
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-122,082 GBP2022-03-31
Officer
2017-10-03 ~ 2018-05-07
IIF 71 - Director → ME
43
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
-50 GBP2019-09-30
Officer
2010-04-06 ~ 2017-01-09
IIF 19 - Director → ME
2010-04-06 ~ 2010-04-26
IIF 21 - Director → ME
44
HINDSIGHT MEDIA SERVICES LIMITED
06975634 14 Bonhill Street, London
Liquidation Corporate (8 parents, 11 offsprings)
Equity (Company account)
-1,087,603 GBP2019-09-30
Officer
2009-07-29 ~ 2017-01-09
IIF 27 - Director → ME
45
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-02
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-05 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
46
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-01 ~ 2017-03-08
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
47
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-02 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
48
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ 2017-02-02
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
49
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-02 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
50
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-25,107 GBP2016-11-02 ~ 2017-03-31
Officer
2016-11-02 ~ 2017-02-27
IIF 9 - LLP Designated Member → ME
51
METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
EALING METRO INTERNATIONAL LIMITED
- 2013-09-02
07607711 16 Lincoln's Inn Fields, Holborn, London
Active Corporate (9 parents)
Equity (Company account)
-4,261 GBP2024-04-29
Officer
2011-04-18 ~ 2013-05-20
IIF 32 - Director → ME
52
Pippins Crabtree Corner, Ipsden, Wallingford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
25,524 GBP2025-03-31
Officer
2010-12-15 ~ 2017-01-05
IIF 18 - Director → ME
53
METROPOLIS INTERNATIONAL SALES LIMITED
- now 06913384SOARING DYNAMICS LIMITED
- 2009-08-01
06913384 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ dissolved
IIF 28 - Director → ME
54
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (5 parents)
Officer
2017-04-24 ~ 2018-05-07
IIF 47 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
55
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (159 parents)
Officer
2008-04-04 ~ 2015-12-21
IIF 4 - LLP Member → ME
56
PLAYGROUND TELEVISION UK (THE DRESSER) LIMITED
09305256 161 Drury Lane Drury Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2018-04-18
IIF 22 - Director → ME
57
PRESCIENCE ENTERTAINMENT LIMITED
12581452 Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2020-05-01 ~ now
IIF 74 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
58
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Total Assets Less Current Liabilities (Company account)
-90,853 GBP2016-09-30
Officer
2004-01-22 ~ 2017-01-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
59
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Has significant influence or control → OE
60
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-12-21 ~ 2016-06-29
IIF 6 - LLP Member → ME
61
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2016-08-22
IIF 5 - LLP Designated Member → ME
62
STUDIO PRODUCTIONS LIMITED
- 2005-09-30
04996701 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
-10,204 GBP2015-12-31
Officer
2003-12-16 ~ 2017-01-09
IIF 26 - Director → ME
63
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-9,326 GBP2016-03-31
Officer
2008-05-23 ~ dissolved
IIF 29 - Director → ME
64
100 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ dissolved
IIF 50 - Director → ME
65
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-09 ~ dissolved
IIF 52 - Director → ME
66
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2015-12-01
IIF 51 - Director → ME
67
C/o J&s Accountants, 6 Northlands Road, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2023-08-16 ~ 2025-04-28
IIF 76 - Director → ME
68
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Current Assets (Company account)
343,892 GBP2024-03-31
Officer
2017-05-05 ~ 2018-05-07
IIF 7 - LLP Member → ME
69
32 Aldbourne Road, London, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 72 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
70
5 Fleet Place, First Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-96,940 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
71
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 53 - Director → ME
72
5 Fleet Place, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 75 - Director → ME
73
Suite 2 The Brentano Suite, Solar House 915 High Road, London
Liquidation Corporate (5 parents)
Equity (Company account)
-510,640 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 73 - Director → ME
74
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
1,259,800 GBP2021-03-31
Officer
2018-02-01 ~ 2018-05-07
IIF 56 - Director → ME
75
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2017-05-29 ~ dissolved
IIF 8 - LLP Designated Member → ME
76
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-10,812 GBP2019-03-31
Officer
2013-08-16 ~ 2017-01-09
IIF 48 - Director → ME