ALMAS GLOBAL PRODUCTION LIMITED - LUTON
| Company Profile | Company Filings |
Overview
ALMAS GLOBAL PRODUCTION LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
ALMAS GLOBAL PRODUCTION LIMITED was incorporated 6 years ago on 10/04/2018 and has the registered number: 11300679. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
ALMAS GLOBAL PRODUCTION LIMITED was incorporated 6 years ago on 10/04/2018 and has the registered number: 11300679. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
ALMAS GLOBAL PRODUCTION LIMITED - LUTON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
62011 - Ready-made interactive leisure and entertainment software development
77291 - Renting and leasing of media entertainment equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE INTERNATIONAL WINE CENTER
LUTON
LU1 1UR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PUJA CONSTRUCTIONS LIMITED (until 29/04/2020)
PUJA CONSTRUCTIONS LIMITED (until 29/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MITUL SHAH | Dec 1981 | British | Director | 2021-06-28 | CURRENT |
| MR RICHARD FREDERICK THOBURN | Sep 1957 | British | Director | 2020-07-10 UNTIL 2020-08-25 | RESIGNED |
| MS DAWN SPETALE | Oct 1964 | British | Director | 2020-07-10 UNTIL 2020-08-25 | RESIGNED |
| MRS SHEHLA PARVEZ | Dec 1967 | British | Director | 2021-07-15 UNTIL 2022-03-04 | RESIGNED |
| MR VINEET MALHOTRA | Dec 1973 | Indian | Director | 2019-06-01 UNTIL 2019-09-01 | RESIGNED |
| MS. SRISHTI DIXIT | Sep 1994 | Indian | Director | 2019-09-02 UNTIL 2021-08-31 | RESIGNED |
| MR VASHU LILARAM BHAGNANI | Apr 1961 | Indian | Director | 2018-04-10 UNTIL 2019-05-31 | RESIGNED |
| MR VASHU LILARAM BHAGNANI | Apr 1961 | Indian | Director | 2020-07-10 UNTIL 2021-06-28 | RESIGNED |
| MR BRIAN BRAKE | Secretary | 2018-04-10 UNTIL 2019-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mitul Nemchand Shah | 2023-05-10 | 12/1981 | Luton | Significant influence or control |
| Almas Global Opportunity Funds Spc | 2019-09-02 - 2023-05-10 | Grand Cayman | Ownership of shares 75 to 100 percent | |
| Mr Amardeep Sharma | 2019-09-02 - 2021-07-28 | 2/1977 | Luton |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Vashu Lilaram Bhagnani | 2018-04-10 - 2019-09-02 | 4/1961 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALMAS GLOBAL PRODUCTION LIMITED | 2023-05-02 | 30-04-2022 | £505,889 Cash £1,185,000 equity |
| Company Accounts for ALMAS GLOBAL PRODUCTION LIMITED | 2022-04-06 | 30-04-2021 | £449,861 equity |
| Accounts Submission | 2021-03-26 | 30-04-2020 | £24,067 Cash £381,458 equity |
| PUJA CONSTRUCTIONS LIMITED | 2020-01-14 | 30-04-2019 | £17,501 Cash £542,135 equity |