Filing status
- Accounts due
- 31 March 2027
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Altura Broadcast Topco Limited
- Incorporated
- 5 August 2025 (1 year)
- Previously known as
- Southbury 2025 Limited (until 13 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Ashley Charles Anderson Reek
- Owned by
- Jamie Christopher Constable
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Director · Appointed 13 October 2026
Reek, Ashley Charles Anderson
Director · Appointed 5 August 2025
British
Born June 1974 (52)
Director · Appointed 5 August 2025
British
Born September 1981 (45)
Officer history (1 former)
13 October 2026
31 July 2026
5 August 2025
Appointed Reek, Ashley Charles Anderson as Director
5 August 2025
5 August 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2026
Has significant influence or control
Limited By Shares
Reg. no. 16634465
Jamie Christopher Constable
Individual · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Holdings 1
Companies where Altura Broadcast Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 October 2026
Ceased SSC Directors Limited — Has significant influence or control
22 January 2026
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Altura Asset Holdings Limited Has significant influence or control
Altura Broadcast Hire Limited Has significant influence or control
Altura Broadcast Topco Limited This company Has significant influence or control
ES Broadcast Hire Ltd Has significant influence or control
ES Broadcast Topco Limited Has significant influence or control
Film Store Rental Limited Has significant influence or control
Memnon Archiving Services Limited Has significant influence or control
Millduit Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Confirmation statement with updates | 4 August 2026 |
Some other companies at this address
Other companies in this industry
Edinburgh
Edinburgh
Stirling
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →