Alchemy Tv Distribution Limited

General information

Name:

Alchemy Tv Distribution Ltd

Office Address:

Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 07185002

Incorporation date: 2010-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alchemy Tv Distribution is a business with it's headquarters at WC1V 7AA London at Berkshire House. This firm was set up in 2010 and is registered under the registration number 07185002. This firm has been actively competing on the English market for 14 years now and company official state is active. This company's principal business activity number is 59133, that means Television programme distribution activities. 2022-12-31 is the last time when account status updates were reported.

Current directors enumerated by this particular limited company include: Victoria T. arranged to perform management duties in 2021 in June, Sara G. arranged to perform management duties in 2021 and Angela M. arranged to perform management duties in 2021. What is more, the managing director's assignments are constantly helped with by a secretary - Angela M., who was chosen by this limited company in 2021.

Financial data based on annual reports

Company staff

Victoria T.

Role: Director

Appointed: 10 June 2021

Latest update: 27 March 2024

Sara G.

Role: Director

Appointed: 10 June 2021

Latest update: 27 March 2024

Angela M.

Role: Director

Appointed: 10 June 2021

Latest update: 27 March 2024

Angela M.

Role: Secretary

Appointed: 10 June 2021

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Digital Rights Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168-173 High Holborn, WC1V 7AA and was registered as a PSC under the registration number 05978061.

Digital Rights Group Limited
Address: Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05978061
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nordic Entertainment Group Uk Limited
Address: Chiswick Green 610 Chiswick High Road, London, W4 5RU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 02228654
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59133 : Television programme distribution activities
14
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