ALCHEMY TV DISTRIBUTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALCHEMY TV DISTRIBUTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALCHEMY TV DISTRIBUTION LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07185002. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALCHEMY TV DISTRIBUTION LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07185002. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALCHEMY TV DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2021-06-10 | CURRENT |
| MS ANGELA MCMULLEN | Secretary | 2021-06-10 | CURRENT | ||
| MS SARA KATE GEATER | Mar 1955 | British | Director | 2021-06-10 | CURRENT |
| MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2021-06-10 | CURRENT |
| MR CHRIS BARTON PYE | Mar 1947 | British | Director | 2013-06-12 UNTIL 2015-05-15 | RESIGNED |
| MR KEVIN EDWARD WHITE | Sep 1974 | British | Director | 2020-09-01 UNTIL 2021-06-10 | RESIGNED |
| MR JONATHAN CHRISTOPHER JACKSON | Secretary | 2011-05-31 UNTIL 2012-09-14 | RESIGNED | ||
| ROBERT HENRY KIRBY | Secretary | 2012-09-14 UNTIL 2013-10-07 | RESIGNED | ||
| MS ANNIE PROTHEROE | Secretary | 2010-03-10 UNTIL 2011-05-31 | RESIGNED | ||
| MR JONATHAN WILLIAM COURTIS SEARLE | Secretary | 2013-10-07 UNTIL 2015-06-30 | RESIGNED | ||
| MS MELISSA STERLING | Secretary | 2017-01-23 UNTIL 2021-06-10 | RESIGNED | ||
| MS MELISSA STERLING | Secretary | 2015-07-01 UNTIL 2016-08-31 | RESIGNED | ||
| MR MORTEN MOGENSEN | Aug 1966 | Danish | Director | 2018-10-01 UNTIL 2020-09-01 | RESIGNED |
| YONG-NAM MATHIAS HERMANSSON | Oct 1972 | Swedish | Director | 2013-06-12 UNTIL 2016-03-11 | RESIGNED |
| BENGT PATRICK SVENSK | Jul 1966 | Swedish | Director | 2013-06-12 UNTIL 2014-07-02 | RESIGNED |
| MR JONATHAN WILLIAM COURTIS SEARLE | May 1969 | British | Director | 2013-06-12 UNTIL 2015-06-30 | RESIGNED |
| MS ANNA MARIA REDIN | Sep 1978 | Swedish | Director | 2016-03-11 UNTIL 2018-10-01 | RESIGNED |
| MR ALEXANDER PIERRE-LOUIS BASTIN | Jul 1989 | Swedish | Director | 2020-09-01 UNTIL 2021-06-10 | RESIGNED |
| MR ANMAR JEREMY KAWASH | Feb 1966 | British | Director | 2012-09-14 UNTIL 2013-06-12 | RESIGNED |
| MR JAKOB MEJLHEDE | Mar 1973 | Danish | Director | 2015-05-15 UNTIL 2020-02-18 | RESIGNED |
| MR JONATHAN CHRISTOPHER JACKSON | Feb 1971 | British | Director | 2011-03-29 UNTIL 2013-06-12 | RESIGNED |
| MR JENS KRISTOFFER ERIKSSON | Mar 1977 | Swedish | Director | 2014-07-02 UNTIL 2016-06-30 | RESIGNED |
| MR RICHARD HALLIWELL | Sep 1973 | British | Director | 2017-06-13 UNTIL 2021-07-31 | RESIGNED |
| MR JEREMY SIMON FOX | Jul 1951 | United Kingdom | Director | 2010-03-10 UNTIL 2012-09-14 | RESIGNED |
| MR JEREMY SIMON FOX | Jul 1951 | United Kingdom | Director | 2013-07-11 UNTIL 2017-09-08 | RESIGNED |
| MR GABRIEL ERNESTO CATRINA | Jun 1974 | Swedish | Director | 2018-10-01 UNTIL 2021-06-10 | RESIGNED |
| MS EMMA MARIE BJURMAN | Apr 1977 | Swedish | Director | 2016-07-01 UNTIL 2020-09-01 | RESIGNED |
| MR RICHARD BEESTON | Dec 1964 | British | Director | 2013-06-12 UNTIL 2016-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nordic Entertainment Group Uk Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Digital Rights Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ALCHEMY TV DISTRIBUTION LIMITED | 2023-09-12 | 31-12-2022 | £2 equity |
| Micro-entity Accounts - ALCHEMY TV DISTRIBUTION LIMITED | 2022-07-30 | 31-12-2021 | £2 equity |
| Micro-entity Accounts - ALCHEMY TV DISTRIBUTION LIMITED | 2021-05-19 | 31-12-2020 | £2 equity |
| Micro-entity Accounts - ALCHEMY TV DISTRIBUTION LIMITED | 2020-05-22 | 31-12-2019 | £2 equity |
| Micro-entity Accounts - ALCHEMY TV DISTRIBUTION LIMITED | 2019-09-14 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - ALCHEMY TV DISTRIBUTION LIMITED | 2017-09-28 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - ALCHEMY TV DISTRIBUTION LIMITED | 2016-09-30 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - ALCHEMY TV DISTRIBUTION LIMITED | 2015-08-29 | 31-12-2014 | £2 equity |