ALTUS MEDIA (TWELVE) LIMITED, West Yorks

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ALTUS MEDIA (TWELVE) LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number08908944

Founded24/02/2014

PurposeMotion picture production activities; Television programme production activities; Motion picture, video and television programme post-production activities

Address29 Park Square West, Leeds, West Yorks, LS1 2PQ

Confirmation StatementNext due: 09/03/2020; Last made up: 24/02/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date24/02/2014

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (17 events)

12/05/2026

Address updated

Leeds, West Yorks

21/05/2019

Resigned Richard Horsley & Co Ltd (person)

Resigned as Secretary

24/02/2014

Appointed John James Michael Fields (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement

Person with significant control

Appointed: 24/02/2017

—

Officers & directors

Paul Adrian Peter Brett

Director

Appointed: 01/06/2014

—

John James Michael Fields

Director

Appointed: 24/02/2014

—

Richard Horsley & Co Ltd

Secretary

Appointed: 23/08/2017 · Resigned: 21/05/2019

—

Timothy John Dean Smith

Director

Appointed: 01/06/2014 · Resigned: 05/10/2016

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

24/02/2017

Appointed Statement (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

29 Park Square West

Leeds

West Yorks

LS1 2PQ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

31/10/2024

View

Notice of final account prior to dissolution

31/07/2024

View

Progress report in a winding up by the court

07/10/2023

View

Progress report in a winding up by the court

29/09/2021

View

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Progress report in a winding up by the court

30/09/2020

Change of registered office address

16/10/2019

View

Appointment of a liquidator

06/09/2019

View

Order of court to wind up

16/08/2019

View

Termination of secretary appointment

03/06/2019

View

Showing 1–10 of 38

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ALTUS MEDIA (TWELVE) LIMITED

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ALTUS MEDIA (TWELVE) LIMITED

Summary

Legal & Status

Timeline (17 events)

Address updated

Resigned Richard Horsley & Co Ltd (person)

Appointed John James Michael Fields (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ALTUS MEDIA (TWELVE) LIMITED

Final Gazette dissolved following liquidation

Notice of final account prior to dissolution

Progress report in a winding up by the court

Progress report in a winding up by the court

Companexia Document AI

Progress report in a winding up by the court

Change of registered office address

Appointment of a liquidator

Order of court to wind up

Termination of secretary appointment

Browse more companies & persons