Almeida Productions Limited (01827351)

Company details

Type: Private Limited Company
Incorporated: 1984-06-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · SMALL
Next accounts due: 2026-12-31 in 189 days
Confirmation statement: last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

1a/1b Almeida Street
Islington
London
N1 1ta

Industry (SIC codes)

90030 · Artistic creation

Officers (24)

Armah, John Kwesi · Director appointed 2023-09-29
Clark, Tania Jane · Secretary appointed 2010-02-10
Hansen, Sian Elizabeth · Director appointed 2021-09-29 resigned 2025-12-04
Seghatchian, Tanya · Director appointed 2015-09-10 resigned 2023-06-30
Cassy, John Aldren · Director appointed 2014-10-29 resigned 2021-06-23
Rodrigues, Christopher John · Director appointed 2015-09-10 resigned 2016-09-15
Jagpal, Jagdip · Director appointed 2010-11-25 resigned 2014-10-29
Francis, Mary Elizabeth · Director appointed 2007-03-08 resigned 2010-11-25
Constable, Neil Ernest Alexander · Secretary appointed 2009-12-11 resigned 2010-02-10
Jopp, Fraser Gawaine Munro · Secretary appointed 1999-01-04 resigned 2009-12-11
Robbie, David Andrew · Director appointed 2003-05-12 resigned 2007-03-08
Berwin, Nicholas Mark · Director appointed 1994-12-01 resigned 2003-05-12
Daish, Judy Elizabeth · Director appointed 1994-12-01 resigned 2002-09-13
Fox, Robert Michael John · Director appointed 1994-12-01 resigned 2002-08-14
Wolfson De Botton, Janet Frances, The Hon Mrs · Director appointed 1994-12-01 resigned 2002-08-10
Shaw, Barry John · Director appointed 1994-12-01 resigned 2002-08-02
Tooley, John, Sir · Director appointed 1994-12-01 resigned 2002-01-24
Victor, Edward · Director appointed 1994-12-01 resigned 2001-09-17
Zaphiriou Zarifi, Ari Charles · Director appointed 1994-12-01 resigned 2001-08-10
Hauer, Debra · Director resigned 1999-05-24
Stevenson, Anthony James · Secretary appointed 1997-11-12 resigned 1999-01-04
Irwin, Patrick James · Secretary appointed 1995-06-19 resigned 1997-09-12
Laryea, Francis · Secretary appointed 1993-03-04 resigned 1995-06-19
Reekie, Jonathan Alistair James · Secretary resigned 1993-03-04

People with significant control (1)

Almeida Theatre Catering Ltd Active

Corporate Entity Psc · notified 2016-04-06

Significant influence or control

Recent filings (15)

2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-05 Termination director company with name termination date TM01 Officers
2025-10-08 Small-company accounts (paper) AA Accounts
2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-17 Small-company accounts (paper) AA Accounts
2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-01 Small-company accounts (paper) AA Accounts
2023-10-04 Appointment of director AP01 Officers
2023-10-04 Termination director company with name termination date TM01 Officers
2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-19 Small-company accounts (paper) AA Accounts
2021-12-15 Appointment of director AP01 Officers
2021-12-15 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-14 Small-company accounts (paper) AA Accounts
2021-07-16 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.