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Company Information for

ALMEIDA PRODUCTIONS LIMITED

1A/1B ALMEIDA STREET, ISLINGTON, LONDON, N1 1TA,
Company Registration Number
01827351
Private Limited Company
Active

Company Overview

About Almeida Productions Ltd
ALMEIDA PRODUCTIONS LIMITED was founded on 1984-06-25 and has its registered office in London. The organisation's status is listed as "Active". Almeida Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALMEIDA PRODUCTIONS LIMITED
 
Legal Registered Office
1A/1B ALMEIDA STREET
ISLINGTON
LONDON
N1 1TA
Other companies in N1
 
Filing Information
Company Number 01827351
Company ID Number 01827351
Date formed 1984-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 07:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMEIDA PRODUCTIONS LIMITED
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Company Officers of ALMEIDA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
TANIA JANE CLARK
 Company Secretary 2010-02-10
JOHN ALDREN CASSY
 Director 2014-10-29
TANYA SEGHATCHIAN
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN RODRIGUES
 Director 2015-09-10 2016-09-15
JAGDIP JAGPAL
 Director 2010-11-25 2014-10-29
MARY ELIZABETH FRANCIS
 Director 2007-03-08 2010-11-25
NEIL ERNEST ALEXANDER CONSTABLE
 Company Secretary 2009-12-11 2010-02-10
FRASER GAWAINE MUNRO JOPP
 Company Secretary 1999-01-04 2009-12-11
DAVID ANDREW ROBBIE
 Director 2003-05-12 2007-03-08
NICHOLAS MARK BERWIN
 Director 1994-12-01 2003-05-12
JUDY ELIZABETH DAISH
 Director 1994-12-01 2002-09-13
ROBERT MICHAEL JOHN FOX
 Director 1994-12-01 2002-08-14
JANET FRANCES WOLFSON DE BOTTON
 Director 1994-12-01 2002-08-10
BARRY JOHN SHAW
 Director 1994-12-01 2002-08-02
JOHN TOOLEY
 Director 1994-12-01 2002-01-24
EDWARD VICTOR
 Director 1994-12-01 2001-09-17
ARI CHARLES ZAPHIRIOU ZARIFI
 Director 1994-12-01 2001-08-10
DEBRA HAUER
 Director 1992-12-20 1999-05-24
ANTHONY JAMES STEVENSON
 Company Secretary 1997-11-12 1999-01-04
PATRICK JAMES IRWIN
 Company Secretary 1995-06-19 1997-09-12
FRANCIS LARYEA
 Company Secretary 1993-03-04 1995-06-19
JONATHAN ALISTAIR JAMES REEKIE
 Company Secretary 1992-12-20 1993-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALDREN CASSY FACTORY 42 LIMITED Director 2016-06-21 CURRENT 2016-06-21 Liquidation
JOHN ALDREN CASSY CANON STREET LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
JOHN ALDREN CASSY ALMEIDA THEATRE COMPANY LIMITED Director 2013-01-31 CURRENT 1981-02-17 Active
TANYA SEGHATCHIAN ALMEIDA THEATRE COMPANY LIMITED Director 2015-06-24 CURRENT 1981-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-10-04APPOINTMENT TERMINATED, DIRECTOR TANYA SEGHATCHIAN
2023-10-04DIRECTOR APPOINTED MR JOHN KWESI ARMAH
2022-12-22CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-15CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-15DIRECTOR APPOINTED MRS SIAN ELIZABETH HANSEN
2021-12-15AP01DIRECTOR APPOINTED MRS SIAN ELIZABETH HANSEN
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALDREN CASSY
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN RODRIGUES
2016-06-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN RODRIGUES
2016-06-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN RODRIGUES
2016-06-16AP01DIRECTOR APPOINTED MS TANYA SEGHATCHIAN
2016-06-16AP01DIRECTOR APPOINTED MS TANYA SEGHATCHIAN
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0110/12/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0110/12/14 ANNUAL RETURN FULL LIST
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAGDIP JAGPAL
2014-11-25AP01DIRECTOR APPOINTED MR JOHN ALDREN CASSY
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-19AR0110/12/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-01-25AR0110/12/11 ANNUAL RETURN FULL LIST
2011-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-20AR0110/12/10 ANNUAL RETURN FULL LIST
2010-12-20AP01DIRECTOR APPOINTED MISS JAGDIP JAGPAL
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS
2010-02-10AP03Appointment of Mrs Tania Jane Clark as company secretary
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY NEIL CONSTABLE
2009-12-29AP03SECRETARY APPOINTED NEIL ERNEST ALEXANDER CONSTABLE
2009-12-29TM02APPOINTMENT TERMINATED, SECRETARY FRASER JOPP
2009-12-10AR0110/12/09 FULL LIST
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-06363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288bDIRECTOR RESIGNED
2007-01-06363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-23363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-01-13363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-01-13288bDIRECTOR RESIGNED
2004-10-14288cSECRETARY'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-06-04288aNEW DIRECTOR APPOINTED
2004-01-07AUDAUDITOR'S RESIGNATION
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-09-23288bDIRECTOR RESIGNED
2002-08-27288bDIRECTOR RESIGNED
2002-08-22288bDIRECTOR RESIGNED
2002-08-10288bDIRECTOR RESIGNED
2002-04-09288cSECRETARY'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-03-20288bDIRECTOR RESIGNED
2002-03-20288bDIRECTOR RESIGNED
2002-03-20288bDIRECTOR RESIGNED
2002-03-20363(288)DIRECTOR RESIGNED
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-15363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-09363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-14288bDIRECTOR RESIGNED
1999-04-19363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1999-03-22288aNEW SECRETARY APPOINTED
1999-03-22288bSECRETARY RESIGNED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-23288aNEW SECRETARY APPOINTED
1998-01-23363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1998-01-23288bSECRETARY RESIGNED
1998-01-23363(288)SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ALMEIDA PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALMEIDA PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMEIDA PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMEIDA PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Current Assets 2012-04-01 £ 6
Debtors 2012-04-01 £ 6
Shareholder Funds 2012-04-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALMEIDA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMEIDA PRODUCTIONS LIMITED
Trademarks
We have not found any records of ALMEIDA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMEIDA PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ALMEIDA PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ALMEIDA PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMEIDA PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMEIDA PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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