ALTITUDE FILM ENTERTAINMENT LIMITED

Key Data

Status

Active

Company No.

07941329

Incorporation date

08/02/2012

Size

Medium

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2012)

23/03/2026

Previous accounting period extended from 2025-03-25 to 2025-03-31

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

01/10/2025

Satisfaction of charge 079413290004 in full

View PDF (1 pages)

01/10/2025

Satisfaction of charge 079413290006 in full

View PDF (1 pages)

25/09/2025

Registration of charge 079413290011, created on 2025-09-24

View PDF (25 pages)

04/08/2025

Accounts for a medium company made up to 2024-03-31

View PDF (33 pages)

25/04/2025

Registration of charge 079413290010, created on 2025-04-14

View PDF (15 pages)

13/02/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

04/12/2024

Registration of charge 079413290009, created on 2024-12-03

View PDF (16 pages)

11/11/2024

Registration of charge 079413290007, created on 2024-11-08

View PDF (25 pages)

11/11/2024

Registration of charge 079413290008, created on 2024-11-08

View PDF (28 pages)

01/11/2024

Registration of charge 079413290006, created on 2024-10-30

View PDF (20 pages)

13/10/2024

Accounts for a medium company made up to 2023-03-31

View PDF (31 pages)

25/03/2024

Previous accounting period shortened from 2023-03-27 to 2023-03-26

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

22/03/2023

Full accounts made up to 2022-03-31

View PDF (32 pages)

08/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

06/02/2023

Registered office address changed from , 10 Orange Street, London, WC2H 7DQ, England to C/O Altitude Film Distribution Ltd Somerset House Strand London WC2R 1LA on 2023-02-06

View PDF (1 pages)

21/09/2022

Director's details changed for Mr Andrew Graham Mayson on 2022-09-21

View PDF (2 pages)

30/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (30 pages)

25/03/2022

Satisfaction of charge 079413290005 in full

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

22/06/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

01/06/2021

Notification of Thomas Dan Friedkin as a person with significant control on 2021-05-04

View PDF (2 pages)

01/06/2021

Change of details for Mr William James Clarke as a person with significant control on 2021-05-04

View PDF (2 pages)

01/06/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (3 pages)

29/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/05/2021

Change of share class name or designation

View PDF (2 pages)

29/05/2021

Memorandum and Articles of Association

View PDF (18 pages)

29/05/2021

Resolutions

View PDF (3 pages)

17/05/2021

Appointment of Mr Eric Felen Williamson Iii as a director on 2021-05-04

View PDF (2 pages)

23/03/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

23/03/2021

Previous accounting period shortened from 2020-03-28 to 2020-03-27

View PDF (1 pages)

15/12/2020

Notification of Andrew Mayson as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2020

Cessation of Andrew Mayson as a person with significant control on 2016-04-06

View PDF (1 pages)

13/12/2020

Change of details for Mr William James Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

11/12/2020

Notification of Andrew Mayson as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

26/02/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

23/12/2019

Previous accounting period shortened from 2019-03-29 to 2019-03-28

View PDF (1 pages)

23/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2019

Accounts for a small company made up to 2018-03-31

View PDF (20 pages)

17/07/2019

Resolutions

View PDF (28 pages)

15/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/07/2019

Change of share class name or designation

View PDF (2 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (5 pages)

23/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

20/07/2018

Resolutions

View PDF (1 pages)

19/07/2018

Sub-division of shares on 2018-07-03

View PDF (6 pages)

19/07/2018

Cancellation of shares. Statement of capital on 2018-07-03

View PDF (6 pages)

19/07/2018

Purchase of own shares.

View PDF (3 pages)

18/07/2018

Resolutions

View PDF (2 pages)

26/06/2018

Registration of charge 079413290005, created on 2018-06-22

View PDF (22 pages)

18/06/2018

Satisfaction of charge 079413290003 in full

View PDF (1 pages)

18/06/2018

Satisfaction of charge 079413290002 in full

View PDF (1 pages)

11/06/2018

Registered office address changed from , 34 Fouberts Place, London, W1F 7PX to C/O Altitude Film Distribution Ltd Somerset House Strand London WC2R 1LA on 2018-06-11

View PDF (1 pages)

24/05/2018

Registration of charge 079413290004, created on 2018-05-15

View PDF (20 pages)

07/03/2018

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

28/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

04/04/2017

Group of companies' accounts made up to 2016-03-31

View PDF (20 pages)

27/03/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

29/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

09/06/2016

Group of companies' accounts made up to 2015-03-31

View PDF (19 pages)

22/04/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

21/04/2016

Register(s) moved to registered office address 34 Fouberts Place London W1F 7PX

View PDF (1 pages)

30/07/2015

Registration of charge 079413290003, created on 2015-07-17

View PDF (23 pages)

13/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

13/02/2015

Registered office address changed from , 34 C/O Molinare, 34 Fouberts Place, London, W1F 7PX, England to C/O Altitude Film Distribution Ltd Somerset House Strand London WC2R 1LA on 2015-02-13

View PDF (1 pages)

06/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

13/11/2014

Satisfaction of charge 079413290001 in full

View PDF (1 pages)

13/11/2014

Registration of charge 079413290002, created on 2014-11-06

View PDF (23 pages)

05/03/2014

Registered office address changed from , 34 Fouberts Place, C/O Molinare, London, W1F 7PX on 2014-03-05

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

05/03/2014

Register inspection address has been changed from C/O Altitude Film Entertainment Ltd 4 Market Place London W1W 8AD United Kingdom

View PDF (1 pages)

04/03/2014

Registered office address changed from , 4 Market Place (Top Floor), London, W1W 8AD, England on 2014-03-04

View PDF (1 pages)

12/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (20 pages)

28/08/2013

Registered office address changed from , 7 Maresfield Gardens, London, NW3 5SJ, United Kingdom on 2013-08-28

View PDF (1 pages)

21/08/2013

Registration of charge 079413290001

View PDF (21 pages)

14/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

14/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2013

Register inspection address has been changed

View PDF (1 pages)

21/11/2012

Resolutions

View PDF (27 pages)

15/03/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (3 pages)

08/02/2012

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£248,161.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/01/2027

Last change occurred

31/03/2024

Accounts

Medium

Last made up date

31/03/2024

Next account date

25/03/2025

Next due on

25/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
26
1.18M
-
0.00
248.16K
-

2022
26
1.18M
-
0.00
248.16K
-

Employees

2022

Employees

26 - *

Net Assets(GBP)

1.18M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

248.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mayson, Andrew Graham	Director	08/02/2012 - Present	33
Williamson Iii, Eric Felen	Director	04/05/2021 - Present	9
Clarke, William James	Director	08/02/2012 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About ALTITUDE FILM ENTERTAINMENT LIMITED

ALTITUDE FILM ENTERTAINMENT LIMITED is an(a) Active company incorporated on 08/02/2012 with the registered office located at C/O Altitude Film Distribution Ltd Somerset House, Strand, London WC2R 1LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTITUDE FILM ENTERTAINMENT LIMITED?

ALTITUDE FILM ENTERTAINMENT LIMITED is currently Active. It was registered on 08/02/2012 .

Where is ALTITUDE FILM ENTERTAINMENT LIMITED located?

ALTITUDE FILM ENTERTAINMENT LIMITED is registered at C/O Altitude Film Distribution Ltd Somerset House, Strand, London WC2R 1LA.

What does ALTITUDE FILM ENTERTAINMENT LIMITED do?

ALTITUDE FILM ENTERTAINMENT LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does ALTITUDE FILM ENTERTAINMENT LIMITED have?

ALTITUDE FILM ENTERTAINMENT LIMITED had 26 employees in 2022.

What is the latest filing for ALTITUDE FILM ENTERTAINMENT LIMITED?

The latest filing was on 23/03/2026: Previous accounting period extended from 2025-03-25 to 2025-03-31.