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
2013-10-28 ~ 2017-08-23
IIF 41 - Secretary → ME
2
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-02-24 ~ 2017-08-23
IIF 43 - Secretary → ME
3
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ dissolved
IIF 45 - Secretary → ME
4
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 42 - Secretary → ME
5
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 37 - Secretary → 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
2014-02-24 ~ 2017-08-23
IIF 44 - Secretary → ME
7
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2013-10-28 ~ 2017-08-23
IIF 35 - Secretary → 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
2012-10-19 ~ 2017-08-23
IIF 34 - Secretary → 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
2013-10-28 ~ 2017-08-23
IIF 36 - Secretary → 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
2013-10-22 ~ 2017-08-23
IIF 32 - Secretary → ME
11
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,582,832 GBP2021-03-29
Officer
2013-10-28 ~ 2017-08-23
IIF 33 - Secretary → 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
2014-02-24 ~ 2017-08-23
IIF 46 - Secretary → ME
13
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,598,337 GBP2021-03-28
Officer
2012-10-19 ~ 2017-08-23
IIF 38 - Secretary → 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
2014-02-24 ~ 2017-08-23
IIF 39 - Secretary → ME
15
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 40 - Secretary → ME
16
ALTUS PRODUCTIONS 1 LIMITED
06984193 06984074, 06985028, 08011686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-02-11 ~ 2017-08-22
IIF 16 - Secretary → ME
17
ALTUS PRODUCTIONS 2 LIMITED
06984195 06984268, 06985028, 07960261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-02-11 ~ 2016-07-01
IIF 17 - Secretary → ME
18
ALTUS PRODUCTIONS 3 LIMITED
06985028 06984268, 07953207, 06984074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2013-02-11 ~ 2016-08-31
IIF 19 - Secretary → ME
19
ALTUS PRODUCTIONS 4 LIMITED
06984268 07953207, 06985028, 07960261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-02-11 ~ 2016-08-31
IIF 15 - Secretary → ME
20
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984268, 06985028, 07960261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Equity (Company account)
1,309,966 GBP2019-03-31
Officer
2013-02-11 ~ 2016-08-31
IIF 20 - Secretary → ME
21
ALTUS PRODUCTIONS 6 LIMITED
07198964 06984268, 06985028, 07960261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-02-11 ~ 2017-08-22
IIF 13 - Secretary → ME
22
ALTUS PRODUCTIONS 7 LIMITED
07689040 06984268, 06985028, 07960261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2013-02-11 ~ 2017-08-23
IIF 18 - Secretary → ME
23
ALTUS PRODUCTIONS 8 LIMITED
07953207 06984268, 07960261, 06984074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
1,157,097 GBP2019-03-31
Officer
2013-02-11 ~ 2017-08-23
IIF 14 - Secretary → ME
24
Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-09-22 ~ 2015-09-24
IIF 31 - Director → ME
25
TICKFORD LIMITED - 1991-03-30
ASTON MARTIN TICKFORD LIMITED - 1989-10-31
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
1997-07-31 ~ 2001-05-17
IIF 25 - Secretary → ME
26
2 Waterside Way, Northampton, England
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 4 - Director → ME
27
2 Stamford Square, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 28 - Director → ME
28
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2018-11-01 ~ 2019-07-30
IIF 1 - LLP Designated Member → ME
29
KILGARTH DEVELOPMENT COMPANY LIMITED
- now SC193430MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (17 parents)
Equity (Company account)
-1,700,053 GBP2024-06-30
Officer
2011-07-01 ~ 2017-08-24
IIF 12 - Secretary → ME
30
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-2,010,443 GBP2024-06-30
Officer
2011-06-23 ~ 2017-08-24
IIF 22 - Secretary → ME
2010-11-03 ~ 2010-11-03
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
31
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (7 parents)
Equity (Company account)
350 GBP2023-06-30
Officer
2016-06-23 ~ 2017-09-28
IIF 11 - Director → ME
32
LALLEMAND ANIMAL NUTRITION UK LIMITED - now
BIOTAL INTERNATIONAL LIMITED
- 1994-12-20
02886133FILBUK 347 LIMITED
- 1994-12-07
02886133 01972559, 02886134, 02885745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
15,000 GBP2023-01-31
Officer
1994-11-03 ~ 1996-10-07
IIF 8 - Director → ME
33
MK COMMUNITY PROPERTIES LIMITED
- now 02650530MILTON KEYNES COMMUNITY TRUST PROPERTIES LIMITED
- 1999-10-18
02650530COMMENCE COMPANY NO. 9132 LIMITED
- 1992-01-23
02650530 Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, Bucks
Active Corporate (28 parents)
Officer
~ 2013-09-12
IIF 2 - Director → ME
34
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED - now
TICKFORD ENGINEERING LIMITED
- 2001-12-03
03255719INGLEBY (940) LIMITED
- 1997-05-02
03255719 03255718, 03255699, 03255575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
1997-05-02 ~ 2001-05-17
IIF 7 - Director → ME
1997-07-31 ~ 1999-09-15
IIF 27 - Secretary → ME
35
PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED - now
TICKFORD (OVERSEAS HOLDINGS) LIMITED
- 2001-12-03
03255718INGLEBY (941) LIMITED
- 1997-05-02
03255718 03255719, 02741070, 03255575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
1997-05-02 ~ 2001-05-17
IIF 5 - Director → ME
1997-07-31 ~ 2000-04-19
IIF 26 - Secretary → ME
36
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED - now
DACRON SERVICES LIMITED - 1991-03-30
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1993-03-14 ~ 2001-05-17
IIF 9 - Director → ME
1997-07-31 ~ 2001-10-10
IIF 23 - Secretary → ME
37
RICHARD HORSLEY & CO LIMITED
- now 03322645SILBURY 162 LIMITED
- 1997-04-03
03322645 02922551, 03654172, 06405545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elliotts Farmhouse, Adstone, Towcester, Northamptonshire
Active Corporate (4 parents, 44 offsprings)
Officer
1997-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
38
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (29 parents)
Officer
2001-01-01 ~ 2014-04-22
IIF 10 - Director → ME
39
Lyon House 160-166, Borough High Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-28 ~ 2005-03-31
IIF 24 - Secretary → ME
40
TRIM TECHNOLOGY & SERVICES LIMITED
- now 03056523INGLEBY (826) LIMITED
- 1995-08-15
03056523 07015147, 03056532, 03056508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (14 parents)
Officer
1995-08-10 ~ 2006-03-27
IIF 6 - Director → ME