Almi Productions Limited

Active02639173 Private limited company
Incorporated
20 August 1991 (35 years)
Industry
Artistic creation (90030)
Directors
Carl Fredrik Werner
Owned by
Sergio Camoletto
Carl Fredrik Werner
Umberto Persoglio
Accounts type
Total exemption full
Region
Greater London
Address
10 London Mews
London
W2 1HY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Werner, Carl Fredrik
Director · Appointed 22 September 2003
Swedish
Born October 1979 (47)
Officer history (7 former)
5 March 2020
Resigned Regent Corporate Secretaries Ltd as Corporate Secretary
13 April 2007
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
13 April 2007
Resigned Ramos, Hector as Secretary
22 September 2003
Resigned Camoletto, Sergio as Secretary
22 September 2003
Appointed Ramos, Hector as Secretary
22 September 2003
Resigned Demcenko, Alessandro as Director
22 September 2003
Appointed Werner, Carl Fredrik as Director
22 September 2003
Resigned Camoletto, Sergio as Director
20 August 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
20 August 1991
Appointed Camoletto, Sergio as Secretary
20 August 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
20 August 1991
Appointed Camoletto, Sergio as Director
20 August 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
20 August 1991
Appointed Demcenko, Alessandro as Director
20 August 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sergio Camoletto
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born February 1945 (81)
Carl Fredrik Werner
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Swedish
Born October 1979 (47)
Umberto Persoglio
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Italian
Born July 1945 (81)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£7
Employees
1
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 2025 £133,592 £161,807 £157,224
Balance sheet detail
202520242023202220212020
Fixed AssetsEUR 10,000EUR 9,900EUR 9,900
Current Assets£199,219£176,948£130,306EUR 145,055EUR 155,067EUR 155,347
Debtors£199,212£176,941£84,299EUR 121,243EUR 155,059EUR 155,327
Cash£7£7£46,007EUR 23,812EUR 8EUR 20
Creditors (< 1 year)£51,995£25,141£6,714EUR 7,834EUR 8,993EUR 5,133
Net Current Assets£147,224£151,807£123,592EUR 137,221EUR 146,074EUR 150,214
Shareholder Funds£157,224£161,807£133,592EUR 147,221EUR 155,974EUR 160,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 May 2025
19 May 2026Confirmation statement with no updates24 April 2026
30 May 2025Confirmation statement with no updates24 April 2025
30 May 2025Total exemption full accounts31 May 2024
3 July 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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