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ALCHEMY TELEVISION DISTRIBUTION LIMITED - 81 OXFORD STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 05506754
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 81 OXFORD STREET
- LONDON
- W1D 2EU 81 OXFORD STREET, LONDON, W1D 2EU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-13
- Dissolved on
- 2013-03-05
- SIC/NACE
- 9212 - Motion picture & video distribution
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2010-07-13
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ALCHEMY TELEVISION DISTRIBUTION LIMITED Company Description
- ALCHEMY TELEVISION DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 05506754. Its current trading status is "closed". It was registered 2005-07-13. It has declared SIC or NACE codes as "9212 - Motion picture & video distribution". The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-07-13.It can be contacted at 81 Oxford Street .
Get ALCHEMY TELEVISION DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alchemy Television Distribution Limited - 81 OXFORD STREET, LONDON, United Kingdom
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https://www.kompany.co.uk/p/uk/05506754#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05506754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05506754#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-03-05) - GAZ2
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keyboard_arrow_right 2012
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FIRST GAZETTE (2012-11-20) - GAZ1
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keyboard_arrow_right 2011
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FIRST GAZETTE (2011-03-15) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-05-04) - DISS16(SOAS)
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR CARRIE STEIN (2010-12-18) - TM01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-01) - AA
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13/07/10 FULL LIST (2010-07-29) - AR01
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13/07/09 FULL LIST (2010-06-30) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2010-01-28) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED (2009-04-16) - 288b
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS WITKOWSKI (2009-04-20) - 288b
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APPOINTMENT TERMINATED DIRECTOR SIMON VAUGHAN (2009-04-20) - 288b
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DIRECTOR APPOINTED CARRIE ANN STEIN (2009-04-27) - 288a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-05-19) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-06-30) - 395
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM (2009-08-18) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-05-02) - 395
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-09-24) - 395
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS (2008-07-16) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-07-16) - 353
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON VAUGHAN / 16/07/2008 (2008-07-16) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-28) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-03-12) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-03-12) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-07) - 395
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NEW SECRETARY APPOINTED (2008-01-24) - 288a
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NEW DIRECTOR APPOINTED (2008-01-24) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-23) - 395
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DIRECTOR RESIGNED (2008-01-24) - 288b
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 (2007-05-09) - 225
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS (2007-09-13) - 363a
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NEW SECRETARY APPOINTED (2007-09-13) - 288a
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NEW DIRECTOR APPOINTED (2007-09-13) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-07) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-09) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-19) - RES01
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-26) - 288b
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM: (2007-09-18) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS (2006-10-05) - 363a
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DIRECTOR RESIGNED (2006-10-05) - 288b
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NEW DIRECTOR APPOINTED (2006-08-24) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-05-24) - 288b
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM: (2006-02-16) - 287
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-12-14) - 288a
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NEW DIRECTOR APPOINTED (2005-09-12) - 288a
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DIRECTOR RESIGNED (2005-07-13) - 288b
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SECRETARY RESIGNED (2005-07-13) - 288b
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INCORPORATION DOCUMENTS (2005-07-13) - NEWINC
