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ALCHEMY TV DISTRIBUTION LIMITED

Company number 07185002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
19 Aug 2021 TM01 Termination of appointment of Richard Halliwell as a director on 31 July 2021
26 Jun 2021 PSC05 Change of details for Nent Studios Uk Ltd as a person with significant control on 11 June 2021
26 Jun 2021 TM01 Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021
26 Jun 2021 TM01 Termination of appointment of Kevin Edward White as a director on 10 June 2021
26 Jun 2021 TM01 Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021
26 Jun 2021 TM02 Termination of appointment of Melissa Sterling as a secretary on 10 June 2021
26 Jun 2021 AP01 Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021
26 Jun 2021 AD01 Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 26 June 2021
26 Jun 2021 AP03 Appointment of Ms Angela Mcmullen as a secretary on 10 June 2021
26 Jun 2021 AP01 Appointment of Ms Sara Kate Geater as a director on 10 June 2021
26 Jun 2021 AP01 Appointment of Ms Angela Mcmullen as a director on 10 June 2021
18 May 2021 AA Micro company accounts made up to 31 December 2020
17 May 2021 PSC02 Notification of Nent Studios Uk Ltd as a person with significant control on 6 April 2016
17 May 2021 PSC07 Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on 6 April 2016
01 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
14 Jan 2021 AP01 Appointment of Mr Alexander Pierre-Louis Bastin as a director on 1 September 2020
13 Jan 2021 AP01 Appointment of Mr Kevin Edward White as a director on 1 September 2020
13 Jan 2021 TM01 Termination of appointment of Morten Mogensen as a director on 1 September 2020
13 Jan 2021 TM01 Termination of appointment of Emma Marie Bjurman as a director on 1 September 2020