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ALMI PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almi Productions Limited. The company was founded 32 years ago and was given the registration number 02639173. The firm's registered office is in LONDON. You can find them at 10 London Mews, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ALMI PRODUCTIONS LIMITED
Company Number:02639173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:10 London Mews, London, England, W2 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, London Mews, London, England, W2 1HY

Director22 September 2003Active
21 Avenue Princesse Grace, Monte Carlo, Monaco,

Secretary20 August 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary20 August 1991Active
6 Albemarle Street, London, W1S 4HG

Secretary22 September 2003Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Corporate Secretary13 April 2007Active
21 Avenue Princesse Grace, Monte Carlo, Monaco,

Director20 August 1991Active
Palais De La Scala, 1 Avenue Henry Dunant, Monte Carlo, Monaco,

Director20 August 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director20 August 1991Active

People with Significant Control

Umberto Persoglio
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:Italian
Country of residence:England
Address:10, London Mews, London, England, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Sergio Camoletto
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:Italian
Country of residence:England
Address:10, London Mews, London, England, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Carl Fredrik Werner
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Swedish
Country of residence:England
Address:10, London Mews, London, England, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-03Gazette

Gazette filings brought up to date.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-05Officers

Termination secretary company with name termination date.

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2020-03-05Address

Change registered office address company with date old address new address.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-06-14Address

Change registered office address company with date old address new address.

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2019-05-31Officers

Change corporate secretary company with change date.

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2019-03-06Officers

Change corporate secretary company with change date.

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2019-02-09Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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