Almada Productions Limited

Company Registration Number: 05086178

Company registered in England and Wales

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Almada Productions Limited is a Private Company Limited by Shares first registered on 26 March 2004. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

7 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EH

There are 485 companies currently registered at this postcode, including this one.

All companies at SS1 1EH

Registration Data

Company Number

05086178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£12,974£12,974£0£0£0
Current Assets £1,301,668£3,612£3,612£20,507£20,507£20,536
of which Cash £1,073,568£3,612£3,612£20,507£20,507£20,536
Total Assets £1,301,668£16,586£16,586£20,507£20,507£20,536
Current Liabilities £398,874£10,099£10,099£20,507£20,507£20,536
Net Current Assets £902,794£-6,487£-6,487£0£0£0
Total Net Worth £902,794£6,487£6,487£0£0£0

Previous Names

No previous names

Company Officers

  • GRESHAM RADCLIFFE, Marcia Genine

    Secretary

    Appointed on 26 March 2004

     

    Nationality: British

    7
    Nelson Street
    Southend- On- Sea
    Essex
    SS11EH
    England

  • GRESHAM RADCLIFFE, Marcia Genine

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Casting Director

    Month of birth: August 1957

    3 Langthorne Street
    London
    SW6 6JT
    England

  • RADCLIFFE, Alan George

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    7
    Nelson Street
    Southend- On- Sea
    Essex
    SS11EH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2004

    Resigned on 26 March 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54TQ2XL. Transaction: MzE0NjI5MzY3OWFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCQ2Q. Transaction: MzEzODM1NDA2NWFkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X450R9XK. Transaction: MzEyMDkzODA0MWFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATHQA. Transaction: MzExMzk2MTUxM2FkaXF6a2N4.

  5. 3 April 2014 Appointment of Mrs Marcia Genine Gresham Radcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YW7U1. Transaction: MzA5NzQ4ODIzM2FkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34W8AU2. Transaction: MzA5NzM5MzY4MGFkaXF6a2N4.

  7. 23 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: X2NUPT8O. Transaction: MzA5MTQwMzkxNmFkaXF6a2N4.

  8. 13 May 2013 Registered office address changed from 7-13 Nelson Street Southend-on-Sea SS1 1EH on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28B91QR. Transaction: MzA3Nzg3NDE1M2FkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X260LF3M. Transaction: MzA3NjAyNTY0MGFkaXF6a2N4.

  10. 17 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMTFT5. Transaction: MzA2OTQ5MzE4MWFkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X17IKIB6. Transaction: MzA1NjM3MzM5OGFkaXF6a2N4.

  12. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8A9BYXU. Transaction: MzA0NjU1NTc5OWFkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XMPSPU6P. Transaction: MzAzNzIzNzc1OWFkaXF6a2N4.

  14. 5 April 2011 Director's details changed for Alan George Radcliffe on 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Officers. Type: CH01. Barcode: X93RFT19. Transaction: MzAzNTA2Nzk3NWFkaXF6a2N4.

  15. 5 April 2011 Secretary's details changed for Marcia Genine Gresham Radcliffe on 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Officers. Type: CH03. Barcode: X93R2T1W. Transaction: MzAzNTA2Nzg2N2FkaXF6a2N4.

  16. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVD4FO7W. Transaction: MzAyNTE5MTU2MGFkaXF6a2N4.

  17. 26 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9YU8JEG. Transaction: MzAxNDI0MzA0NGFkaXF6a2N4.

  18. 21 April 2010 Current accounting period shortened from 31 January 2010 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: ABD5OJCM. Transaction: MzAxMzk5MTIzM2FkaXF6a2N4.

  19. 1 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XBMJOISB. Transaction: MzAxMjczNzEwOGFkaXF6a2N4.

  20. 28 August 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P6ITHCRQ. Transaction: MjA0MDIwMDI5MmFkaXF6a2N4.

  21. 21 August 2009 Accounting reference date shortened from 31/08/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5JIRCLR. Transaction: MjAzOTczMDQ1NGFkaXF6a2N4.

  22. 9 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5F5Z8VO. Transaction: MjAzMDM5Mjc1M2FkaXF6a2N4.

  23. 27 February 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ASOWG7PY. Transaction: MjAyNjkzMDc5N2FkaXF6a2N4.

  24. 10 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0K0YQY. Transaction: MjAwMjk5MDMyNmFkaXF6a2N4.

  25. 27 February 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWZM9XJG. Transaction: MjAwMDM0MDUyOWFkaXF6a2N4.

  26. 21 February 2008 Accounting reference date shortened from 30/09/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0F40XE4. Transaction: MDE5MjY1OTkxNGFkaXF6a2N4.

  27. 24 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwMzg2MmFkaXF6a2N4.

  28. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTEyNTkwNmFkaXF6a2N4.

  29. 23 January 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2NzMzN2FkaXF6a2N4.

  30. 26 July 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzODg4NmFkaXF6a2N4.

  31. 4 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEwNTE4NGFkaXF6a2N4.

  32. 25 May 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc3NDI5NGFkaXF6a2N4.

  33. 12 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2MTQ1NGFkaXF6a2N4.

  34. 25 January 2005 Accounting reference date shortened from 31/03/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzM0NDk0N2FkaXF6a2N4.

  35. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQwNTI3M2FkaXF6a2N4.

  36. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTUxNTc1OWFkaXF6a2N4.

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