Altura Studios Ltd LONDON


Founded in 2013, Altura Studios, classified under reg no. 08586264 is an active company. Currently registered at 35 Carminia Road SW17 8AJ, London the company has been in the business for 11 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Guyle G., appointed on 26 June 2013. There are currently no secretaries appointed. As of 16 May 2024, there were 2 ex directors - Miguel W., Miguel W. and others listed below. There were no ex secretaries.

Altura Studios Ltd Address / Contact

Office Address 35 Carminia Road
Town London
Post code SW17 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08586264
Date of Incorporation Wed, 26th Jun 2013
Industry Dormant Company
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (46 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Guyle G.

Position: Director

Appointed: 26 June 2013

Miguel W.

Position: Director

Appointed: 21 April 2014

Resigned: 28 August 2014

Miguel W.

Position: Director

Appointed: 26 June 2013

Resigned: 04 April 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Guyle G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guyle G.

Notified on 4 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100100100      
Balance Sheet
Cash Bank On Hand    100100    
Net Assets Liabilities   100100100100100100100
Cash Bank In Hand100100100       
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Shareholder Funds100100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100100100100100100100
Number Shares Allotted100100100100100100100100100100
Par Value Share1111111111
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-06-30
filed on: 29th, March 2024
Free Download (2 pages)

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