Almeida Productions Limited 01827351 company information

	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
Current Assets	£270,882	£123,120	£0	£0	£0	£0	£0	£0	£0	£0	£6	£6
of which Cash	£6	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0
Total Assets	£270,882	£123,120	£0	£0	£0	£0	£0	£0	£0	£0	£6	£6
Current Liabilities	£270,876	£123,114	£0	£0	£0	£0	£0	£0	£0	£0	£0	£0
Net Current Assets	£6	£6	£0	£0	£0	£0	£0	£0	£0	£0	£6	£6
Total Net Worth	£6	£6	£0	£0	£0	£0	£0	£0	£0	£0	£6	£6

Company Officers

CLARK, Tania Jane

Secretary

Appointed on 10 February 2010

1a/1b Almeida Street
Islington
London
N1 1TA
CASSY, John Aldren

Director

Appointed on 29 October 2014

Nationality: British

Occupation: Businessman

Month of birth: March 1974

1a/1b Almeida Street
Islington
London
N1 1TA
SEGHATCHIAN, Tanya

Director

Appointed on 10 September 2015

Nationality: British

Occupation: Producer

Month of birth: April 1968

1a/1b Almeida Street
Islington
London
N1 1TA
CONSTABLE, Neil Ernest Alexander

Secretary

Appointed on 11 December 2009

Resigned on 10 February 2010

1a/1b Almeida Street
Islington
London
N1 1TA
IRWIN, Patrick James

Secretary

Appointed on 19 June 1995

Resigned on 12 September 1997

Flat 1 33 Sugden Road
London
SW11 5EB
JOPP, Fraser Gawaine Munro

Secretary

Appointed on 4 January 1999

Resigned on 11 December 2009

31 Scawen Road
London
SE8 5AE
LARYEA, Francis

Secretary

Appointed on 4 March 1993

Resigned on 19 June 1995

8 Tugela Street
Catford
London
SE6 4DG
REEKIE, Jonathan Alistair James

Secretary

Resigned on 4 March 1993

Walk Farm
Tunstall
Woodbridge
Suffolk
IP12 2JX
STEVENSON, Anthony James

Secretary

Appointed on 12 November 1997

Resigned on 4 January 1999

35b Avenell Road
London
N5 1DN
BERWIN, Nicholas Mark

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
DAISH, Judy Elizabeth

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
FOX, Robert Michael John

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
FRANCIS, Mary Elizabeth

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
HAUER, Debra

Director

Resigned on 24 May 1999

Nationality: American

Occupation: Company Secretary

Month of birth: June 1956

5 Sedley Place
London
W1R 1HH
JAGPAL, Jagdip

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
ROBBIE, David Andrew

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
RODRIGUES, Christopher John

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
SHAW, Barry John

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
TOOLEY, John, Sir

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
VICTOR, Edward

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
WOLFSON DE BOTTON, Janet Frances, The Hon Mrs

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
ZAPHIRIOU ZARIFI, Ari Charles

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 12/06/2017.

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Latest Filings

23 December 2016 [View PDF]

Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5W09. Transaction: MzE2NTIyNzQ5M2FkaXF6a2N4.
8 November 2016 Full accounts made up to 31 March 2016 [View PDF]

Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IKA7DC. Transaction: MzE2MTExMjU1NWFkaXF6a2N4.
19 September 2016 Termination of appointment of Christopher John Rodrigues as a director on 15 September 2016 [View PDF]

Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FVEK3K. Transaction: MzE1NzcwMDY0OWFkaXF6a2N4.
16 June 2016 Appointment of Mr Christopher John Rodrigues as a director on 10 September 2015 [View PDF]

Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X599IPQ0. Transaction: MzE1MDkyNTA4OWFkaXF6a2N4.
16 June 2016 Appointment of Ms Tanya Seghatchian as a director on 10 September 2015 [View PDF]

Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X599ION5. Transaction: MzE1MDkyNDgxMmFkaXF6a2N4.
30 December 2015 Full accounts made up to 31 March 2015 [View PDF]

Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIS7Z4. Transaction: MzEzNzk3NzEzNmFkaXF6a2N4.
21 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBSFK. Transaction: MzEzODAzNjY5M2FkaXF6a2N4.
23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVNUAO. Transaction: MzExMzgzOTk3NmFkaXF6a2N4.
12 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKT1VL. Transaction: MzExMzM2ODIxNWFkaXF6a2N4.
25 November 2014 Termination of appointment of Jagdip Jagpal as a director on 29 October 2014 [View PDF]

Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3LEY7PL. Transaction: MzExMjAzODQ2NGFkaXF6a2N4.
25 November 2014 Appointment of Mr John Aldren Cassy as a director on 29 October 2014 [View PDF]

Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3LEY78B. Transaction: MzExMjAzODM0MmFkaXF6a2N4.
31 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCPSZ7. Transaction: MzA5MTcxMTc4OGFkaXF6a2N4.
31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPPRF. Transaction: MzA5MTcxMDg5MmFkaXF6a2N4.
2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92JLV. Transaction: MzA3MDMzOTg1MWFkaXF6a2N4.
19 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TL2H. Transaction: MzA2OTY1Njk1NmFkaXF6a2N4.
1 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11IIOEH. Transaction: MzA1MTczMjMzOGFkaXF6a2N4.
25 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X11A33M5. Transaction: MzA1MTM3NzcwMmFkaXF6a2N4.
1 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3BM3RZ3. Transaction: MzAzMzA2MTc0NmFkaXF6a2N4.
20 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X9PE9Q3B. Transaction: MzAyOTA2MTM4NGFkaXF6a2N4.
20 December 2010 Appointment of Miss Jagdip Jagpal as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X9PE8Q3A. Transaction: MzAyOTA2MTE4M2FkaXF6a2N4.
20 December 2010 Termination of appointment of Mary Francis as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X9PE7Q39. Transaction: MzAyOTA2MTE3OWFkaXF6a2N4.
10 February 2010 Appointment of Mrs Tania Jane Clark as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: XFQ40HE1. Transaction: MzAwOTE3ODkxMGFkaXF6a2N4.
10 February 2010 Termination of appointment of Neil Constable as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: XFQ2QHEP. Transaction: MzAwOTE3ODc5NWFkaXF6a2N4.
29 December 2009 Appointment of Neil Ernest Alexander Constable as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: AUSU8FW9. Transaction: MzAwNTgwMjA4MWFkaXF6a2N4.
29 December 2009 Termination of appointment of Fraser Jopp as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: AUSUKFWL. Transaction: MzAwNTgwMTk1MmFkaXF6a2N4.
10 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XEE7IFOH. Transaction: MzAwNDc0MzY2OGFkaXF6a2N4.
19 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P02UCE8J. Transaction: MzAwMTAwMzc3NWFkaXF6a2N4.
6 February 2009 Return made up to 20/12/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XOY7N75P. Transaction: MjAyNTE5MzQ3OGFkaXF6a2N4.
10 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJY504NN. Transaction: MjAxNzY5NDc5MGFkaXF6a2N4.
20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE4OTgzMjA4OGFkaXF6a2N4.
26 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcyMTIxNGFkaXF6a2N4.
12 October 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4Njg1NjU1N2FkaXF6a2N4.
12 October 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE4Njg1NjEzMWFkaXF6a2N4.
6 January 2007 Return made up to 20/12/06; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE3NDIxNTIzOGFkaXF6a2N4.
11 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzOTgxNWFkaXF6a2N4.
23 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjgyMzk5OWFkaXF6a2N4.
23 January 2006 Return made up to 20/12/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAwODc4NTI4MWFkaXF6a2N4.
13 January 2005 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA2MjQzNTYzNGFkaXF6a2N4.
13 January 2005 Return made up to 20/12/04; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA3MzAxMjkzMmFkaXF6a2N4.
14 October 2004 Secretary's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDAxODI4MzYwOGFkaXF6a2N4.
9 June 2004 Return made up to 20/12/03; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA3NjYzOTExN2FkaXF6a2N4.
8 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTExMzgwNWFkaXF6a2N4.
7 June 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjYzOTEyM2FkaXF6a2N4.
4 June 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE0NDA0NDkyOGFkaXF6a2N4.
7 January 2004 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Transaction: MDE0MTg3ODcxN2FkaXF6a2N4.
6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTQwNzk5M2FkaXF6a2N4.
8 January 2003 Return made up to 20/12/02; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAxODk0NTgzMGFkaXF6a2N4.
23 September 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA5NjI5NTY5NWFkaXF6a2N4.
27 August 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEwMzU4MDQ1OWFkaXF6a2N4.
22 August 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEwMzkyMzUzM2FkaXF6a2N4.
10 August 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA2OTYxNDMwMWFkaXF6a2N4.
9 April 2002 Secretary's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDEyMTU0ODk4MmFkaXF6a2N4.
20 March 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzNzc4NzAxNGFkaXF6a2N4.
20 March 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEyNjY5NDc4OWFkaXF6a2N4.
20 March 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAxNTU4MTg4MGFkaXF6a2N4.
20 March 2002 Return made up to 20/12/01; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE0NDk2MTc1MmFkaXF6a2N4.
2 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzUxNjExOWFkaXF6a2N4.
15 February 2001 Return made up to 20/12/00; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDExODc5ODE3MmFkaXF6a2N4.
5 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MDg1MDI1OGFkaXF6a2N4.
9 February 2000 Return made up to 20/12/99; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA4NzI4MTkxNmFkaXF6a2N4.
3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODQ2OTA3MmFkaXF6a2N4.
14 September 1999 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA1MTc4ODQ0MGFkaXF6a2N4.
19 April 1999 Return made up to 20/12/98; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAzNjk4MjA2OGFkaXF6a2N4.
22 March 1999 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEyMjM1NjQwNGFkaXF6a2N4.
22 March 1999 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzMTQzMDA2OGFkaXF6a2N4.
2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyODgzNDc5N2FkaXF6a2N4.
23 January 1998 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEwNzQ0NTg3OGFkaXF6a2N4.
23 January 1998 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAyNjk4MTk3OWFkaXF6a2N4.
23 January 1998 Return made up to 20/12/97; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAyNDc3NTI4NWFkaXF6a2N4.
15 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDQ2NDE3NWFkaXF6a2N4.
20 January 1997 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk1NDcxMGFkaXF6a2N4.
20 January 1997 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI4MzMxM2FkaXF6a2N4.
20 January 1997 Return made up to 20/12/96; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA3MzAyMDE5M2FkaXF6a2N4.
23 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDUzMjEzN2FkaXF6a2N4.
22 February 1996 New director appointed [View PDF]

Category: Officers. Type: 288. Transaction: MDA5MTgxMzQ0OWFkaXF6a2N4.
22 February 1996 Return made up to 20/12/95; no change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0MDM0NTA5MWFkaXF6a2N4.
16 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0Mzc3Mjk5NmFkaXF6a2N4.
4 October 1995 New secretary appointed [View PDF]

Category: Officers. Type: 288. Transaction: MDA1NTk5NTgxN2FkaXF6a2N4.
4 October 1995 Secretary resigned [View PDF]

Category: Officers. Type: 288. Transaction: MDAxNDk4ODIwMGFkaXF6a2N4.
15 May 1995 New director appointed

Category: Officers. Type: 288. Transaction: MDA2NTYyOTQyMWFkaXF6a2N4.
15 May 1995 New director appointed

Category: Officers. Type: 288. Transaction: MDAxMzU5OTc2N2FkaXF6a2N4.
15 May 1995 New director appointed

Category: Officers. Type: 288. Transaction: MDAzMTU3NDA3MmFkaXF6a2N4.
15 May 1995 New director appointed

Category: Officers. Type: 288. Transaction: MDEyOTMwMzEzMmFkaXF6a2N4.
15 May 1995 New director appointed

Category: Officers. Type: 288. Transaction: MDA5NjQ0NDM5NWFkaXF6a2N4.
15 May 1995 New director appointed

Category: Officers. Type: 288. Transaction: MDA4MDk2MDM3M2FkaXF6a2N4.
15 May 1995 New director appointed

Category: Officers. Type: 288. Transaction: MDA0NDc5NDE3MmFkaXF6a2N4.
15 January 1995 Return made up to 20/12/94; full list of members

Category: Annual return. Type: 363x. Transaction: MDA4MjQ0NjkyM2FkaXF6a2N4.
13 December 1994 Accounts for a small company made up to 31 March 1994

Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzg5MjM0M2FkaXF6a2N4.
1 February 1994 Return made up to 20/12/93; no change of members

Category: Annual return. Type: 363s. Transaction: MDAyMzIwMTU3MGFkaXF6a2N4.
31 October 1993 Accounts for a small company made up to 31 March 1993

Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNjk0ODIxNGFkaXF6a2N4.
17 March 1993 Secretary resigned;new secretary appointed

Category: Officers. Type: 288. Transaction: MDEyNDExOTg1MWFkaXF6a2N4.
3 February 1993 Return made up to 20/12/92; full list of members

Category: Annual return. Type: 363x. Transaction: MDA1NzI3MzcyNWFkaXF6a2N4.
27 January 1993 Accounts for a small company made up to 31 March 1992

Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNzA1NTU3NWFkaXF6a2N4.
14 May 1992 Secretary resigned

Category: Officers. Type: 288. Transaction: MDExNjg3NDg1MGFkaXF6a2N4.
14 May 1992 Director's particulars changed

Category: Officers. Type: 288. Transaction: MDA4NjQzMDIxM2FkaXF6a2N4.
14 May 1992 Return made up to 20/12/91; full list of members

Category: Annual return. Type: 363b. Transaction: MDA1MjM3OTgxMWFkaXF6a2N4.
6 May 1992 Director resigned

Category: Officers. Type: 288. Transaction: MDA0MjY3OTIxOWFkaXF6a2N4.
29 April 1992 Accounts for a small company made up to 31 March 1991

Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MjU4NzA4OGFkaXF6a2N4.
12 December 1991 Secretary resigned;new secretary appointed

Category: Officers. Type: 288. Transaction: MDAzNTk5ODQzN2FkaXF6a2N4.
30 June 1991 Return made up to 20/12/90; no change of members

Category: Annual return. Type: 363a. Transaction: MDA2NDE0MjA1OWFkaXF6a2N4.

Almeida Productions Limited

Company Registration Number: 01827351

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

CLARK, Tania Jane

CASSY, John Aldren

SEGHATCHIAN, Tanya

CONSTABLE, Neil Ernest Alexander

IRWIN, Patrick James

JOPP, Fraser Gawaine Munro

LARYEA, Francis

REEKIE, Jonathan Alistair James

STEVENSON, Anthony James

BERWIN, Nicholas Mark

DAISH, Judy Elizabeth

FOX, Robert Michael John

FRANCIS, Mary Elizabeth

HAUER, Debra

JAGPAL, Jagdip

ROBBIE, David Andrew

RODRIGUES, Christopher John

SHAW, Barry John

TOOLEY, John, Sir

VICTOR, Edward

WOLFSON DE BOTTON, Janet Frances, The Hon Mrs

ZAPHIRIOU ZARIFI, Ari Charles

Latest Filings

23 December 2016 [View PDF]

8 November 2016 Full accounts made up to 31 March 2016 [View PDF]

19 September 2016 Termination of appointment of Christopher John Rodrigues as a director on 15 September 2016 [View PDF]

16 June 2016 Appointment of Mr Christopher John Rodrigues as a director on 10 September 2015 [View PDF]

16 June 2016 Appointment of Ms Tanya Seghatchian as a director on 10 September 2015 [View PDF]

30 December 2015 Full accounts made up to 31 March 2015 [View PDF]

21 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

12 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

25 November 2014 Termination of appointment of Jagdip Jagpal as a director on 29 October 2014 [View PDF]

25 November 2014 Appointment of Mr John Aldren Cassy as a director on 29 October 2014 [View PDF]

31 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

19 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

1 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

25 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

1 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

20 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

20 December 2010 Appointment of Miss Jagdip Jagpal as a director [View PDF]

20 December 2010 Termination of appointment of Mary Francis as a director [View PDF]

10 February 2010 Appointment of Mrs Tania Jane Clark as a secretary [View PDF]

10 February 2010 Termination of appointment of Neil Constable as a secretary [View PDF]

29 December 2009 Appointment of Neil Ernest Alexander Constable as a secretary [View PDF]

29 December 2009 Termination of appointment of Fraser Jopp as a secretary [View PDF]

10 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

19 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

6 February 2009 Return made up to 20/12/08; full list of members [View PDF]

10 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

26 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

12 October 2007 New director appointed [View PDF]

12 October 2007 Director resigned [View PDF]

6 January 2007 Return made up to 20/12/06; full list of members [View PDF]

11 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

23 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

23 January 2006 Return made up to 20/12/05; full list of members [View PDF]

13 January 2005 Director resigned [View PDF]

13 January 2005 Return made up to 20/12/04; full list of members [View PDF]

14 October 2004 Secretary's particulars changed [View PDF]

9 June 2004 Return made up to 20/12/03; full list of members [View PDF]

8 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

7 June 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

4 June 2004 New director appointed [View PDF]

7 January 2004 Auditor's resignation [View PDF]

6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

8 January 2003 Return made up to 20/12/02; full list of members [View PDF]