ALMI PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 02639173
Status Active
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of ALMI PRODUCTIONS LIMITED are www.almiproductions.co.uk, and www.almi-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almi Productions Limited is a Private Limited Company. The company registration number is 02639173. Almi Productions Limited has been working since 20 August 1991. The present status of the company is Active. The registered address of Almi Productions Limited is Suite 66 10 Barley Mow Passage Chiswick London W4 4ph. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. WERNER, Carl Frederick is a Director of the company. Secretary CAMOLETTO, Sergio has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RAMOS, Hector has been resigned. Director CAMOLETTO, Sergio has been resigned. Director DEMCENKO, Alessandro has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 13 April 2007
Director
WERNER, Carl Frederick
Appointed Date: 22 September 2003
45 years old

Resigned Directors

Secretary
CAMOLETTO, Sergio
Resigned: 22 September 2003
Appointed Date: 20 August 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 August 1991
Appointed Date: 20 August 1991
Secretary
RAMOS, Hector
Resigned: 13 April 2007
Appointed Date: 22 September 2003
Director
CAMOLETTO, Sergio
Resigned: 22 September 2003
Appointed Date: 20 August 1991
80 years old
Director
DEMCENKO, Alessandro
Resigned: 22 September 2003
Appointed Date: 20 August 1991
83 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 August 1991
Appointed Date: 20 August 1991

Persons With Significant Control

Umberto Persoglio
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Sergio Camoletto
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carl Frederick Werner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ALMI PRODUCTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Nov 2016
Compulsory strike-off action has been discontinued
17 Nov 2016
Confirmation statement made on 20 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 66 more events
15 Oct 1992
Return made up to 20/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1991
Ad 24/09/91--------- £ si 98@1=98 £ ic 2/100
18 Oct 1991
Accounting reference date notified as 31/12
17 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1991
Incorporation

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