1A/1B ALMEIDA STREET
ISLINGTON
LONDON
N1 1TA
There are 10 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
SMALL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
10 December 2015
Returns Next Due
7 January 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £342,179 | £270,882 | £123,120 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £6 | £6 |
of which Cash | £0 | £6 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £342,179 | £270,882 | £123,120 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £6 | £6 |
Current Liabilities | £342,173 | £270,876 | £123,114 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £6 | £6 | £6 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £6 | £6 |
Total Net Worth | £6 | £6 | £6 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £6 | £6 |
No previous names
Secretary
Appointed on 10 February 2010
1a/1b Almeida Street
Islington
London
N1 1TA
Director
Appointed on 29 October 2014
Nationality: British
Occupation: Businessman
Month of birth: March 1974
1a/1b Almeida Street
Islington
London
N1 1TA
Director
Appointed on 10 September 2015
Nationality: British
Occupation: Producer
Month of birth: April 1968
1a/1b Almeida Street
Islington
London
N1 1TA
Secretary
Appointed on 11 December 2009
Resigned on 10 February 2010
1a/1b Almeida Street
Islington
London
N1 1TA
Secretary
Appointed on 19 June 1995
Resigned on 12 September 1997
Flat 1 33 Sugden Road
London
SW11 5EB
Secretary
Appointed on 4 January 1999
Resigned on 11 December 2009
31 Scawen Road
London
SE8 5AE
Secretary
Appointed on 4 March 1993
Resigned on 19 June 1995
8 Tugela Street
Catford
London
SE6 4DG
Secretary
Resigned on 4 March 1993
Walk Farm
Tunstall
Woodbridge
Suffolk
IP12 2JX
Secretary
Appointed on 12 November 1997
Resigned on 4 January 1999
35b Avenell Road
London
N5 1DN
Director
Appointed on 1 December 1994
Resigned on 12 May 2003
Nationality: British
Occupation: Bank Director
Month of birth: February 1958
20 Old Queen Street
London
SW1H 9HP
Director
Appointed on 1 December 1994
Resigned on 13 September 2002
Nationality: British
Occupation: Literary Agent
Month of birth: April 1945
2 St Lukes Road
London
W11 1DP
Director
Appointed on 1 December 1994
Resigned on 14 August 2002
Nationality: British
Occupation: Theatrical Producer
Month of birth: March 1952
29 Wingate Road
London
W6 0UR
Director
Appointed on 8 March 2007
Resigned on 25 November 2010
Nationality: British
Occupation: Company Director
Month of birth: July 1948
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director
Resigned on 24 May 1999
Nationality: American
Occupation: Company Secretary
Month of birth: June 1956
5 Sedley Place
London
W1R 1HH
Director
Appointed on 25 November 2010
Resigned on 29 October 2014
Nationality: British
Occupation: Managing Director
Month of birth: November 1964
1a/1b Almeida Street
Islington
London
N1 1TA
Director
Appointed on 12 May 2003
Resigned on 8 March 2007
Nationality: British
Occupation: Director
Month of birth: June 1963
4 St Johns House 30 Smith Square
London
SW1P 3HF
Director
Appointed on 10 September 2015
Resigned on 15 September 2016
Nationality: British
Occupation: Chairman
Month of birth: October 1949
1a/1b Almeida Street
Islington
London
N1 1TA
Director
Appointed on 1 December 1994
Resigned on 2 August 2002
Nationality: British
Occupation: Solicitor
Month of birth: January 1941
86 Crown Woods Way
Eltham
London
SE9 2NN
Director
Appointed on 1 December 1994
Resigned on 24 January 2002
Nationality: British
Occupation: Arts Consultant
Month of birth: June 1924
23 Warwick Square
London
SW1V 2AB
Director
Appointed on 1 December 1994
Resigned on 17 September 2001
Nationality: British/American
Occupation: Literary
Month of birth: September 1939
10 Cambridge Gate
Regents Park
London
NW1 4JX
Director
Appointed on 1 December 1994
Resigned on 10 August 2002
Nationality: British
Occupation: Non Executive Director
Month of birth: March 1952
1 Eaton Close
London
SW1W 8JX
Director
Appointed on 1 December 1994
Resigned on 10 August 2001
Nationality: British
Occupation: Banker
Month of birth: March 1946
56-60 St John Street
London
EC1M 4DT
This information was most recently updated 17/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6GVG0ZM. Transaction: MzE4Nzg0MDY1OGFkaXF6a2N4.
Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5W09. Transaction: MzE2NTIyNzQ5M2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IKA7DC. Transaction: MzE2MTExMjU1NWFkaXF6a2N4.
Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FVEK3K. Transaction: MzE1NzcwMDY0OWFkaXF6a2N4.
Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X599IPQ0. Transaction: MzE1MDkyNTA4OWFkaXF6a2N4.
Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X599ION5. Transaction: MzE1MDkyNDgxMmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIS7Z4. Transaction: MzEzNzk3NzEzNmFkaXF6a2N4.
Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBSFK. Transaction: MzEzODAzNjY5M2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVNUAO. Transaction: MzExMzgzOTk3NmFkaXF6a2N4.
Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKT1VL. Transaction: MzExMzM2ODIxNWFkaXF6a2N4.
Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3LEY7PL. Transaction: MzExMjAzODQ2NGFkaXF6a2N4.
Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3LEY78B. Transaction: MzExMjAzODM0MmFkaXF6a2N4.
Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCPSZ7. Transaction: MzA5MTcxMTc4OGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPPRF. Transaction: MzA5MTcxMDg5MmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92JLV. Transaction: MzA3MDMzOTg1MWFkaXF6a2N4.
Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TL2H. Transaction: MzA2OTY1Njk1NmFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11IIOEH. Transaction: MzA1MTczMjMzOGFkaXF6a2N4.
Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X11A33M5. Transaction: MzA1MTM3NzcwMmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3BM3RZ3. Transaction: MzAzMzA2MTc0NmFkaXF6a2N4.
Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X9PE9Q3B. Transaction: MzAyOTA2MTM4NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X9PE8Q3A. Transaction: MzAyOTA2MTE4M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X9PE7Q39. Transaction: MzAyOTA2MTE3OWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XFQ40HE1. Transaction: MzAwOTE3ODkxMGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XFQ2QHEP. Transaction: MzAwOTE3ODc5NWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: AUSU8FW9. Transaction: MzAwNTgwMjA4MWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: AUSUKFWL. Transaction: MzAwNTgwMTk1MmFkaXF6a2N4.
Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XEE7IFOH. Transaction: MzAwNDc0MzY2OGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P02UCE8J. Transaction: MzAwMTAwMzc3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XOY7N75P. Transaction: MjAyNTE5MzQ3OGFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJY504NN. Transaction: MjAxNzY5NDc5MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4OTgzMjA4OGFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcyMTIxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4Njg1NjU1N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4Njg1NjEzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NDIxNTIzOGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzOTgxNWFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjgyMzk5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwODc4NTI4MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MjQzNTYzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MzAxMjkzMmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAxODI4MzYwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NjYzOTExN2FkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTExMzgwNWFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjYzOTEyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NDA0NDkyOGFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDE0MTg3ODcxN2FkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTQwNzk5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODk0NTgzMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NjI5NTY5NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMzU4MDQ1OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMzkyMzUzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2OTYxNDMwMWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyMTU0ODk4MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNzc4NzAxNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNjY5NDc4OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNTU4MTg4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NDk2MTc1MmFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzUxNjExOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExODc5ODE3MmFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MDg1MDI1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NzI4MTkxNmFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODQ2OTA3MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MTc4ODQ0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjk4MjA2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMjM1NjQwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMTQzMDA2OGFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyODgzNDc5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwNzQ0NTg3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNjk4MTk3OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNDc3NTI4NWFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDQ2NDE3NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk1NDcxMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI4MzMxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MzAyMDE5M2FkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDUzMjEzN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5MTgxMzQ0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MDM0NTA5MWFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0Mzc3Mjk5NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1NTk5NTgxN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNDk4ODIwMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2NTYyOTQyMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMzU5OTc2N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMTU3NDA3MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyOTMwMzEzMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5NjQ0NDM5NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4MDk2MDM3M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0NDc5NDE3MmFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDA4MjQ0NjkyM2FkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzg5MjM0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMzIwMTU3MGFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNjk0ODIxNGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyNDExOTg1MWFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDA1NzI3MzcyNWFkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNzA1NTU3NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExNjg3NDg1MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4NjQzMDIxM2FkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA1MjM3OTgxMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MjY3OTIxOWFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MjU4NzA4OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzNTk5ODQzN2FkaXF6a2N4.