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ALTITUDE FILM ENTERTAINMENT LIMITED

ALTITUDE FILM ENTERTAINMENT LIMITED is an active private limited company, incorporated on 8 February 2012. The nature of the business is Motion picture production activities. The company's registered office is on Strand, London. The company's accounts were last made up to 31 March 2022, are next due on 25 June 2024, and fall under the accounts category: Full. ALTITUDE FILM ENTERTAINMENT LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number07941329
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTITUDE FILM DISTRIBUTION LTD SOMERSET HOUSE
Address Line 2STRAND
Post TownLONDON
CountryENGLAND
PostcodeWC2R 1LA

Accounts

Accounting Reference Date26th March
Accounts Next Due Date25/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date08/03/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
ALTITUDE FILM ENTERTAINMENT LIMITED

Directors

(The company's officers)
MR WILLIAM JAMES CLARKE
(~52 year old British national)
7 MARESFIELD GARDENS, LONDON, NW3 5SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 08/02/2012
MR ANDREW GRAHAM MAYSON
(~59 year old British national)
ACORN COTTAGE PITFIELD GREEN, LITTLE HENNY, SUDBURY, CO10 7NH, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 08/02/2012
MR ERIC FELEN WILLIAMSON III
(~57 year old American national)
FRIEDKIN IMPERATIVE INVESTMENTS, L.L.C. 1375 ENCLAVE PARKWAY, HOUSTON, TEXAS, TX77077, UNITED STATES
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 04/05/2021

Shareholders

(Persons of Significant Control)
Mr William James Clarke
(~52 year old British national)
C/O Altitude Film Distribution Ltd, Somerset House, Strand, London, WC2R 1LA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Thomas Dan Friedkin
(~59 year old American national)
1663, 18th Street, Santa Monica, California, 90404, United States
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/05/2021

Connections

(Shared officers)
  • MR WILLIAM JAMES CLARKE
  • MR WILLIAM JAMES CLARKE
  • MR ANDREW GRAHAM MAYSON
  • MR WILLIAM JAMES CLARKE
  • MR ANDREW GRAHAM MAYSON
  • MR WILLIAM JAMES CLARKE
  • MR ANDREW GRAHAM MAYSON
  • MR WILLIAM JAMES CLARKE
  • MR ANDREW GRAHAM MAYSON
  • MR WILLIAM JAMES CLARKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALTITUDE FILM ENTERTAINMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 1LA.

Map of ALTITUDE FILM ENTERTAINMENT LIMITED at local scale
Map of ALTITUDE FILM ENTERTAINMENT LIMITED at local scale
Map of ALTITUDE FILM ENTERTAINMENT LIMITED at district scale
Map of ALTITUDE FILM ENTERTAINMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 1LA

Other companies with registered offices in WC2R 1LA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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