ALMEIDA PRODUCTIONS LIMITED

Company summary

Company number: 01827351
Status: ACTIVE
Incorporated / age: 25 June 198442 years
Registered office: 1a/1b Almeida Street, Islington, London, N1 1TA
Accounts due: 31 December 2026
Confirmation statement due: 22 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a/1b Almeida Street, Islington, London, N1 1TA
Nature of business
Artistic creation
Previous company names
JANIVERSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Tania Jane ACTIVE	Secretary	10 Feb 2010				1a/1b Almeida Street, Islington, London, N1 1TA
ARMAH, John Kwesi ACTIVE	Director	29 Sep 2023		England	June 1969	1a/1b Almeida Street, Islington, London, N1 1TA
CONSTABLE, Neil Ernest Alexander RESIGNED	Secretary	11 Dec 2009	10 Feb 2010			1a/1b Almeida Street, Islington, London, N1 1TA
IRWIN, Patrick James RESIGNED	Secretary	19 Jun 1995	12 Sep 1997			Flat 1 33 Sugden Road, London, SW11 5EB
JOPP, Fraser Gawaine Munro RESIGNED	Secretary	04 Jan 1999	11 Dec 2009			31 Scawen Road, London, SE8 5AE
LARYEA, Francis RESIGNED	Secretary	04 Mar 1993	19 Jun 1995			8 Tugela Street, Catford, London, SE6 4DG
REEKIE, Jonathan Alistair James RESIGNED	Secretary		04 Mar 1993			Walk Farm, Tunstall, Woodbridge, Suffolk, IP12 2JX
STEVENSON, Anthony James RESIGNED	Secretary	12 Nov 1997	04 Jan 1999			35b Avenell Road, London, N5 1DN
BERWIN, Nicholas Mark RESIGNED	Director	01 Dec 1994	12 May 2003		February 1958	20 Old Queen Street, London, SW1H 9HP
CASSY, John Aldren RESIGNED	Director	29 Oct 2014	23 Jun 2021	United Kingdom	March 1974	1a/1b Almeida Street, Islington, London, N1 1TA
DAISH, Judy Elizabeth RESIGNED	Director	01 Dec 1994	13 Sep 2002	United Kingdom	April 1945	2 St Lukes Road, London, W11 1DP
FOX, Robert Michael John RESIGNED	Director	01 Dec 1994	14 Aug 2002	England	March 1952	29 Wingate Road, London, W6 0UR
FRANCIS, Mary Elizabeth RESIGNED	Director	08 Mar 2007	25 Nov 2010	Uk	July 1948	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HANSEN, Sian Elizabeth RESIGNED	Director	29 Sep 2021	04 Dec 2025	United Kingdom	April 1964	1a/1b Almeida Street, Islington, London, N1 1TA
HAUER, Debra RESIGNED	Director		24 May 1999		June 1956	5 Sedley Place, London, W1R 1HH
JAGPAL, Jagdip RESIGNED	Director	25 Nov 2010	29 Oct 2014	England	November 1964	1a/1b Almeida Street, Islington, London, N1 1TA
ROBBIE, David Andrew RESIGNED	Director	12 May 2003	08 Mar 2007	United Kingdom	June 1963	4 St Johns House 30 Smith Square, London, SW1P 3HF
RODRIGUES, Christopher John RESIGNED	Director	10 Sep 2015	15 Sep 2016	England	October 1949	1a/1b Almeida Street, Islington, London, N1 1TA
SEGHATCHIAN, Tanya RESIGNED	Director	10 Sep 2015	30 Jun 2023	England	April 1968	1a/1b Almeida Street, Islington, London, N1 1TA
SHAW, Barry John RESIGNED	Director	01 Dec 1994	02 Aug 2002		January 1941	86 Crown Woods Way, Eltham, London, SE9 2NN
TOOLEY, John, Sir RESIGNED	Director	01 Dec 1994	24 Jan 2002		June 1924	23 Warwick Square, London, SW1V 2AB
VICTOR, Edward RESIGNED	Director	01 Dec 1994	17 Sep 2001	United Kingdom	September 1939	10 Cambridge Gate, Regents Park, London, NW1 4JX
WOLFSON DE BOTTON, Janet Frances, The Hon Mrs RESIGNED	Director	01 Dec 1994	10 Aug 2002	United Kingdom	March 1952	1 Eaton Close, London, SW1W 8JX
ZAPHIRIOU ZARIFI, Ari Charles RESIGNED	Director	01 Dec 1994	10 Aug 2001		March 1946	56-60 St John Street, London, EC1M 4DT

CLARK, Tania Jane ACTIVE
Role: Secretary
Appointed on: 10 Feb 2010
Address: 1a/1b Almeida Street, Islington, London, N1 1TA

ARMAH, John Kwesi ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: England
Date of birth: June 1969
Address: 1a/1b Almeida Street, Islington, London, N1 1TA

CONSTABLE, Neil Ernest Alexander RESIGNED
Role: Secretary
Appointed on: 11 Dec 2009
Resigned on: 10 Feb 2010
Address: 1a/1b Almeida Street, Islington, London, N1 1TA

IRWIN, Patrick James RESIGNED
Role: Secretary
Appointed on: 19 Jun 1995
Resigned on: 12 Sep 1997
Address: Flat 1 33 Sugden Road, London, SW11 5EB

JOPP, Fraser Gawaine Munro RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 11 Dec 2009
Address: 31 Scawen Road, London, SE8 5AE

LARYEA, Francis RESIGNED
Role: Secretary
Appointed on: 04 Mar 1993
Resigned on: 19 Jun 1995
Address: 8 Tugela Street, Catford, London, SE6 4DG

REEKIE, Jonathan Alistair James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1993
Address: Walk Farm, Tunstall, Woodbridge, Suffolk, IP12 2JX

STEVENSON, Anthony James RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 04 Jan 1999
Address: 35b Avenell Road, London, N5 1DN

BERWIN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 12 May 2003
Date of birth: February 1958
Address: 20 Old Queen Street, London, SW1H 9HP

CASSY, John Aldren RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 23 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 1a/1b Almeida Street, Islington, London, N1 1TA

DAISH, Judy Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 13 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 2 St Lukes Road, London, W11 1DP

FOX, Robert Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 14 Aug 2002
Country of Residence: England
Date of birth: March 1952
Address: 29 Wingate Road, London, W6 0UR

FRANCIS, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 25 Nov 2010
Country of Residence: Uk
Date of birth: July 1948
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HANSEN, Sian Elizabeth RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1a/1b Almeida Street, Islington, London, N1 1TA

HAUER, Debra RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1999
Date of birth: June 1956
Address: 5 Sedley Place, London, W1R 1HH

JAGPAL, Jagdip RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 29 Oct 2014
Country of Residence: England
Date of birth: November 1964
Address: 1a/1b Almeida Street, Islington, London, N1 1TA

ROBBIE, David Andrew RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 08 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 4 St Johns House 30 Smith Square, London, SW1P 3HF

RODRIGUES, Christopher John RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: October 1949
Address: 1a/1b Almeida Street, Islington, London, N1 1TA

SEGHATCHIAN, Tanya RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: April 1968
Address: 1a/1b Almeida Street, Islington, London, N1 1TA

SHAW, Barry John RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 02 Aug 2002
Date of birth: January 1941
Address: 86 Crown Woods Way, Eltham, London, SE9 2NN

TOOLEY, John, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 24 Jan 2002
Date of birth: June 1924
Address: 23 Warwick Square, London, SW1V 2AB

VICTOR, Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 17 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 10 Cambridge Gate, Regents Park, London, NW1 4JX

WOLFSON DE BOTTON, Janet Frances, The Hon Mrs RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 10 Aug 2002
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 1 Eaton Close, London, SW1W 8JX

ZAPHIRIOU ZARIFI, Ari Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 10 Aug 2001
Date of birth: March 1946
Address: 56-60 St John Street, London, EC1M 4DT

Filing history

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