Almi Productions Limited

Company Registration Number: 02639173

Company registered in England and Wales

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Almi Productions Limited is a Private Company Limited by Shares first registered on 20 August 1991. Its current registered address is in London.

Registered Address

SUITE 66, 10 BARLEY MOW PASSAGE
CHISWICK
LONDON
W4 4PH

There are 186 companies currently registered at this postcode, including this one.

All companies at W4 4PH

Registration Data

Company Number

02639173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £620,074£620,074£640,428£679,375£704,093£0
Current Assets £6,535£13,760£19,236£41,554£18,324£10,935
of which Cash £6,535£13,760£19,236£28,862£5,281£10,935
Total Assets £626,609£633,834£659,664£720,929£722,417£10,935
Current Liabilities £615,364£615,365£635,564£677,937£695,458£686,407
Net Current Assets £-608,829£-601,605£-616,328£-636,383£-677,134£-675,472
Total Net Worth £11,245£18,469£24,100£42,992£26,959£-80,981

Previous Names

No previous names

Company Officers

  • REGENT CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 April 2007

     

    1st
    Floor Victory House
    99-101 Regent Street
    London
    W1B 4EZ
    United Kingdom

  • WERNER, Carl Frederick

    Director

    Appointed on 22 September 2003

     

    Nationality: Sweden

    Occupation: Business Man

    Month of birth: October 1979

    Suite 66, 10 Barley Mow Passage
    Chiswick
    London
    W4 4PH

  • CAMOLETTO, Sergio

    Secretary

    Appointed on 20 August 1991

    Resigned on 22 September 2003

    21 Avenue Princesse Grace
    Monte Carlo
    Mc-98000
    Monaco

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 August 1991

    Resigned on 20 August 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • RAMOS, Hector

    Secretary

    Appointed on 22 September 2003

    Resigned on 13 April 2007

    6 Albemarle Street
    London
    W1S 4HG

  • CAMOLETTO, Sergio

    Director

    Appointed on 20 August 1991

    Resigned on 22 September 2003

    Nationality: Italian

    Occupation: Businessman

    Month of birth: February 1945

    21 Avenue Princesse Grace
    Monte Carlo
    Mc-98000
    Monaco

  • DEMCENKO, Alessandro

    Director

    Appointed on 20 August 1991

    Resigned on 22 September 2003

    Nationality: Italian

    Occupation: Businessman

    Month of birth: August 1942

    Palais De La Scala
    1 Avenue Henry Dunant
    Monte Carlo
    Mc-98000
    Monaco

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 20 August 1991

    Resigned on 20 August 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjE2MDE2N2FkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQLJE. Transaction: MzE2MjAzODY3OWFkaXF6a2N4.

  3. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDkxMTM1M2FkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BQI8G. Transaction: MzE0MjUzODg2OWFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE5PNS. Transaction: MzEzMjM2NjQ3NmFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X400U88H. Transaction: MzExNjIzODU3OGFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES13TE. Transaction: MzEwNjEwOTU0OGFkaXF6a2N4.

  8. 7 February 2014 Secretary's details changed for Regent Corporate Secretaries Ltd on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH04. Barcode: X317Q24H. Transaction: MzA5NDA3ODI4OGFkaXF6a2N4.

  9. 3 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30XAZR7. Transaction: MzA5MzgwMDg3M2FkaXF6a2N4.

  10. 21 November 2013 Secretary's details changed for Regent Corporate Secretaries Ltd on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH04. Barcode: X2LM2KXV. Transaction: MzA4OTE3MjQzN2FkaXF6a2N4.

  11. 21 August 2013 Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH04. Barcode: X2F7P6AJ. Transaction: MzA4MzY0MDA2NmFkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51PM0. Transaction: MzA4MzU0NDQwM2FkaXF6a2N4.

  13. 19 February 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A229HOB6. Transaction: MzA3MzA1NDgxMmFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSOF7. Transaction: MzA2MjYzODA5NmFkaXF6a2N4.

  15. 2 March 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUGWX. Transaction: MzA1MzQ3NTk4NGFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJOS8WWW. Transaction: MzA0MjQ3MDg5MWFkaXF6a2N4.

  17. 7 July 2011 Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH04. Barcode: X4P3NVMX. Transaction: MzA0MDA3MzU5NGFkaXF6a2N4.

  18. 7 July 2011 Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH04. Barcode: X4L9UVM6. Transaction: MzA0MDA2MTQ2MmFkaXF6a2N4.

  19. 28 October 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LGSCOOL2. Transaction: MzAyNjAzNTg2OGFkaXF6a2N4.

  20. 28 October 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LGSCPOL3. Transaction: MzAyNjAzNTczN2FkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X0N0DMSB. Transaction: MzAyMTg2Nzk1N2FkaXF6a2N4.

  22. 8 October 2009 Director's details changed for Carl Frederick Werner on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIPTADWG. Transaction: MzAwMDI4OTkwOGFkaXF6a2N4.

  23. 21 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C8MCL5. Transaction: MjAzOTcwNDM0MGFkaXF6a2N4.

  24. 4 April 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7Y588MX. Transaction: MjAyOTg5Mzg4OWFkaXF6a2N4.

  25. 10 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMIV30P. Transaction: MjAxMzEyOTA3NGFkaXF6a2N4.

  26. 18 March 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJS7HY18. Transaction: MjAwMTYyNjE1NmFkaXF6a2N4.

  27. 11 October 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2NDMwOGFkaXF6a2N4.

  28. 13 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxNDIwNmFkaXF6a2N4.

  29. 13 April 2007 Registered office changed on 13/04/07 from: 6 albermarle street london W1S 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk4MTIyOGFkaXF6a2N4.

  30. 13 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk0Mjg5M2FkaXF6a2N4.

  31. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEzMDQ2MmFkaXF6a2N4.

  32. 4 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMwOTM3M2FkaXF6a2N4.

  33. 24 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTU4NjQ1MmFkaXF6a2N4.

  34. 24 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMTgyOTQyOGFkaXF6a2N4.

  35. 17 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDAzNjU2MGFkaXF6a2N4.

  36. 17 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjMxNzgzOGFkaXF6a2N4.

  37. 14 October 2005 Accounting reference date extended from 31/12/04 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDE0NjEyMWFkaXF6a2N4.

  38. 14 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3NzIyMGFkaXF6a2N4.

  39. 25 May 2005 Ad 16/05/05--------- £ si [email protected]=99900 £ ic 100/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQzMTIzMWFkaXF6a2N4.

  40. 13 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA1NTY5NWFkaXF6a2N4.

  41. 8 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzA3ODAyMGFkaXF6a2N4.

  42. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAzMDAxMmFkaXF6a2N4.

  43. 20 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQzODg5OGFkaXF6a2N4.

  44. 20 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU2MjEyOGFkaXF6a2N4.

  45. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzcxMjA2N2FkaXF6a2N4.

  46. 18 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIwNjI2NmFkaXF6a2N4.

  47. 8 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjU0NTEwMWFkaXF6a2N4.

  48. 2 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjY5Mzk4OWFkaXF6a2N4.

  49. 30 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI5NjY4MmFkaXF6a2N4.

  50. 29 June 2002 Registered office changed on 29/06/02 from: c/o stein richards & co 10 london mews paddington london W2 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQyNDUxNGFkaXF6a2N4.

  51. 16 October 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQzMTY1MmFkaXF6a2N4.

  52. 30 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTI1Nzc1M2FkaXF6a2N4.

  53. 11 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI2MzcwMmFkaXF6a2N4.

  54. 28 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODI5ODM5NmFkaXF6a2N4.

  55. 11 July 2000 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxNDQyN2FkaXF6a2N4.

  56. 4 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDYzMTU2MWFkaXF6a2N4.

  57. 20 May 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyODQ1ODU4NWFkaXF6a2N4.

  58. 5 March 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mjc1NTU3NmFkaXF6a2N4.

  59. 5 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzI1MzQ1M2FkaXF6a2N4.

  60. 9 October 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI4ODk2NmFkaXF6a2N4.

  61. 15 December 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDk2MTIxNmFkaXF6a2N4.

  62. 30 September 1997 Return made up to 20/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYyODY4MWFkaXF6a2N4.

  63. 4 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODU4MTY5NWFkaXF6a2N4.

  64. 10 September 1996 Return made up to 20/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA0NjAxOGFkaXF6a2N4.

  65. 26 October 1995 Return made up to 20/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTk0MDAzOGFkaXF6a2N4.

  66. 14 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NTY3Njg4MWFkaXF6a2N4.

  67. 14 August 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMDY3NzY1MmFkaXF6a2N4.

  68. 4 November 1994 Return made up to 20/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjY1MzgyM2FkaXF6a2N4.

  69. 5 October 1993 Return made up to 20/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTI5MTI5MmFkaXF6a2N4.

  70. 3 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MTY4MjM5NmFkaXF6a2N4.

  71. 15 October 1992 Return made up to 20/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDE0MTM0OWFkaXF6a2N4.

  72. 18 October 1991 Ad 24/09/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzIyNzgxN2FkaXF6a2N4.

  73. 18 October 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3MDc3NzkxN2FkaXF6a2N4.

  74. 17 September 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzM3NzAzOWFkaXF6a2N4.

  75. 20 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODUwNDQ2NGFkaXF6a2N4.

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