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ALCHEMY PICTURES LIMITED

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

This company is commonly known as Alchemy Pictures Limited. The company was founded 20 years ago and was given the registration number 04867980. The firm's registered office is in LOUTH. You can find them at Waynflete House, 139 Eastgate, Louth, Lincolnshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALCHEMY PICTURES LIMITED
Company Number:04867980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Waynflete House, 139 Eastgate, Louth, Lincolnshire, United Kingdom, LN11 9QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3a 133 Pavilion Road, London, SW1X 0BJ

Director15 August 2003Active
42 Alandale Drive, Ressingland, Lowestofft,

Secretary15 August 2003Active
C/O The Bigfoot Project, Millers Way, London, United Kingdom, W6 7NH

Secretary11 May 2004Active
37 Warren Street, London, W1T 6AD

Corporate Secretary15 August 2003Active
37 Warren Street, London, W1T 6AD

Corporate Director15 August 2003Active

People with Significant Control

Mr Philip George Griffin
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:4/133, Pavilion Road, London, England, SW1X 0BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-10-04Address

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

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-01-31Officers

Termination secretary company with name termination date.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-28Address

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

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Accounts

Accounts with accounts type dormant.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Accounts

Accounts with accounts type dormant.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-10-09Officers

Change person secretary company with change date.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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