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HAPPY ALCHEMY LTD

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

This company is commonly known as Happy Alchemy Ltd. The company was founded 8 years ago and was given the registration number 10726738. The firm's registered office is in LONDON. You can find them at 47 Rosslyn Hill, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HAPPY ALCHEMY LTD
Company Number:10726738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 April 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:47 Rosslyn Hill, London, United Kingdom, NW3 5UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Rosslyn Hill, London, United Kingdom, NW3 5UH

Secretary18 April 2017Active
47, Rosslyn Hill, London, United Kingdom, NW3 5UH

Director18 April 2017Active
31, Clitterhouse Crescent, London, England, NW2 1DE

Director26 September 2017Active
22, Staverton Road, London, England, NW2 5HL

Director26 September 2017Active
The Waldens, Pondside, Graveley, Hitchin, England, SG4 7LG

Director26 September 2017Active

People with Significant Control

Mr Asa Movshovitz
Notified on:26 September 2017
Status:Active
Date of birth:July 1978
Nationality:British,Israeli
Country of residence:England
Address:31, Clitterhouse Crescent, London, England, NW2 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Skala
Notified on:26 September 2017
Status:Active
Date of birth:April 1963
Nationality:American
Country of residence:United Kingdom
Address:47, Rosslyn Hill, London, United Kingdom, NW3 5UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Meir Richard Hakkak
Notified on:18 April 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:47, Rosslyn Hill, London, United Kingdom, NW3 5UH
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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