ALTIPLANO FILMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Altiplano Films Limited. The company was founded 11 years ago and was given the registration number 08623939. The firm's registered office is in WINCHESTER. You can find them at Ground Floor Cromwell House, 15 Andover Road, Winchester, Hampshire. This company's SIC code is 60200 - Television programming and broadcasting activities.
Company Information
| Name | : | ALTIPLANO FILMS LIMITED |
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| Company Number | : | 08623939 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 July 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 60200 - Television programming and broadcasting activities
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Office Address & Contact
| Registered Address | : | Ground Floor Cromwell House, 15 Andover Road, Winchester, Hampshire, United Kingdom, SO23 7BT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Wimpole Street, London, United Kingdom, W1G 9SR | Director | 25 July 2013 | Active |
| 9, Wimpole Street, London, United Kingdom, W1G 9SR | Director | 25 July 2013 | Active |
| 9, Wimpole Street, London, United Kingdom, W1G 9SR | Corporate Secretary | 25 July 2013 | Active |
People with Significant Control
| Miss Anna Elise Holburn |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor, Cromwell House, Winchester, United Kingdom, SO23 7BT |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Ms Miriam Heard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor, Cromwell House, Winchester, United Kingdom, SO23 7BT |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Echo Art Films Llp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 56, Basepoint Business Centre, Winnall Valley Road, Winchester, England, SO23 0LD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)