UKBizDB.co.uk

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 10 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
Company Number:08623939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Ground Floor Cromwell House, 15 Andover Road, Winchester, Hampshire, United Kingdom, SO23 7BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Wimpole Street, London, United Kingdom, W1G 9SR

Director25 July 2013Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Director25 July 2013Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary25 July 2013Active

People with Significant Control

Miss Anna Elise Holburn
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cromwell House, Winchester, United Kingdom, SO23 7BT
Nature of control:
  • Voting rights 25 to 50 percent
Echo Art Films Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 56, Basepoint Business Centre, Winnall Valley Road, Winchester, England, SO23 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Miriam Heard
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cromwell House, Winchester, United Kingdom, SO23 7BT
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Accounts

Accounts with accounts type dormant.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Address

Change registered office address company with date old address new address.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Accounts

Accounts with accounts type total exemption full.

Download
2018-02-27Address

Change registered office address company with date old address new address.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-05Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Address

Change registered office address company with date old address new address.

Download
2016-04-13Accounts

Accounts with accounts type total exemption small.

Download
2015-09-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-24Accounts

Accounts with accounts type total exemption small.

Download
2015-02-17Officers

Termination secretary company with name termination date.

Download
2014-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-25Address

Change registered office address company with date old address.

Download
2014-02-06Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.