Altitude Film Entertainment Limited
Company 07941329 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- William James Clarke Director · appointed 2012
- Andrew Graham Mayson Director · appointed 2012
- Eric Felen Williamson Iii Director · appointed 2021
11.4y median 14.4y
average tenure
14.4y
longest tenure
Directors past 6 years
- William James Clarke Director · appointed 2012
- Andrew Graham Mayson Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- William James Clarke Director · appointed 2012
- Andrew Graham Mayson Director · appointed 2012
- Eric Felen Williamson Iii Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 37Business services 3Arts and leisure 1Dormant 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Altitude Film Sales Limited 2 shared directors
- Altitude HF Limited 2 shared directors
- AFE - BIG Game Limited 2 shared directors
- AFE - BIG Game Finance Limited 2 shared directors
- Altitude Film Distribution Limited 2 shared directors
- Horrible Histories ONE Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07941329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2012 |
| Address | C/O ALTITUDE FILM DISTRIBUTION LTD SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59111 - Motion picture production activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Graham Mayson
significant influence · notified 2016-04-06 - William James Clarke
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Thomas Dan Friedkin
25-50% shares, 25-50% voting · notified 2021-05-04
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Altitude Film Distribution Limited
75-100% shares · notified 2016-04-06 - AFE - BIG Game Finance Limited
75-100% shares · notified 2016-04-06 - Altitude Film Sales Limited
75-100% shares · notified 2016-04-06 - AFE - BIG Game Limited
75-100% shares · notified 2016-04-06 - Altitude HF Limited
75-100% shares · notified 2016-04-06 - Horrible Histories ONE Limited
25-50% shares · notified 2018-06-13 - Altitude Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 - Nwup Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16 - RHS Films LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Majesty Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24 - Altitude Media Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27 - Davies Films LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 - Turb Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 - Altitude TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Altitude Verticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23 - Vertitude Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23 - Altitude Wombles TV Limited ceased 2026-04-13
25-50% shares, 25-50% voting · notified 2022-10-31
Officers (3)
- Eric Felen Williamson Iii Director · appointed 2021
- William James Clarke Director · appointed 2012
- Andrew Graham Mayson Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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