Alchemy PR Limited

Company Registration Number: 04461595

Company registered in England and Wales

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Alchemy PR Limited is a Private Company Limited by Shares first registered on 14 June 2002. Its current registered address is in London.

Registered Address

WORLDS END STUDIOS
132-134 LOTS ROAD
LONDON
ENGLAND
SW10 0RJ

There are 59 companies currently registered at this postcode, including this one.

All companies at SW10 0RJ

Registration Data

Company Number

04461595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,174£45,329£24,198£20,274£32,754£36,375£33,326
of which Cash £5,501£3,750£2,500£1,850£2,400£3,973£9,173
Total Assets £33,174£45,329£24,198£20,274£32,754£36,375£33,326
Current Liabilities £17,298£26,542£9,814£8,782£9,884£8,372£9,962
Net Current Assets £15,876£18,787£14,384£11,492£22,870£28,003£23,364
Total Net Worth £16,429£19,462£15,207£12,464£23,306£28,548£24,047

Previous Names

No previous names

Company Officers

  • LEARMOUTH, Sally Claire

    Secretary

    Appointed on 14 June 2002

     

    Nationality: English

    Occupation: Deputy Editor

    Worlds End Studios
    132-134 Lots Road
    London
    SW10 0RJ
    England

  • LEARMOUTH, Matthew James

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Pr Executive

    Month of birth: September 1976

    Worlds End Studios
    132-134 Lots Road
    London
    SW10 0RJ
    England

  • LEARMOUTH, Sally Claire

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    Worlds End Studios
    132-134 Lots Road
    London
    SW10 0RJ
    England

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ASHMAN, Claire

    Director

    Appointed on 21 November 2002

    Resigned on 6 September 2004

    Nationality: British

    Occupation: Pr Executive

    Month of birth: May 1977

    Flat B 554 Caledonian Road
    London
    N7 9SJ

  • ASLING, Timo

    Director

    Appointed on 14 June 2002

    Resigned on 21 November 2002

    Nationality: German

    Occupation: Estate Agent

    Month of birth: November 1977

    14 Milligan Street
    London
    E14 8AU

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QFCDK. Transaction: MzE3ODIwNjQ1MGFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5K115KR. Transaction: MzE2MjIxODMzOGFkaXF6a2N4.

  3. 1 August 2016 Director's details changed for Mrs Sally Claire Learmouth on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5CGRGBG. Transaction: MzE1NDE5NjE0OWFkaXF6a2N4.

  4. 1 August 2016 Director's details changed for Mr Matthew James Learmouth on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5CGRGAG. Transaction: MzE1NDE5NjEyOWFkaXF6a2N4.

  5. 1 August 2016 Secretary's details changed for Mrs Sally Claire Learmouth on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH03. Barcode: X5CGRG5T. Transaction: MzE1NDE5NjA5MmFkaXF6a2N4.

  6. 20 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLDA2X. Transaction: MzE1MzM0NzQyM2FkaXF6a2N4.

  7. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SM5EG. Transaction: MzE0NTA2NDgxOWFkaXF6a2N4.

  8. 26 March 2016 Registered office address changed from C/O Power Road Studios 114 Power Road Chiswick London W4 5PY to Worlds End Studios 132-134 Lots Road London SW10 0RJ on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Address. Type: AD01. Barcode: X53KXQND. Transaction: MzE0NDk1NDY3NmFkaXF6a2N4.

  9. 6 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OUF4. Transaction: MzEyNjU0OTk1M2FkaXF6a2N4.

  10. 19 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3N35BSX. Transaction: MzExMzg3OTU5NWFkaXF6a2N4.

  11. 26 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVN38W. Transaction: MzEwMjY2MTY3MWFkaXF6a2N4.

  12. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DZ1FU. Transaction: MzA5Njk0MzI0NmFkaXF6a2N4.

  13. 8 November 2013 Appointment of Mrs Sally Claire Learmouth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOIINE. Transaction: MzA4ODQyMjEzN2FkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZCZGZ. Transaction: MzA4MTA0MTQwN2FkaXF6a2N4.

  15. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533ERE. Transaction: MzA3NTM4MTE4NWFkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6156. Transaction: MzA1OTMxMzY4NmFkaXF6a2N4.

  17. 16 April 2012 Registered office address changed from Gable House 14-30 Turnham Green Terrace Chiswick London W4 1QP United Kingdom on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: X16XVORT. Transaction: MzA1NTg3MjQ5MmFkaXF6a2N4.

  18. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155GDCW. Transaction: MzA1NDQ4MzE4NmFkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X5PEGVQ6. Transaction: MzA0MDIyODA5NmFkaXF6a2N4.

  20. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8OSBSW8. Transaction: MzAzNTAwNTIxOGFkaXF6a2N4.

  21. 7 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XRCMELH2. Transaction: MzAxOTA1NzMzNGFkaXF6a2N4.

  22. 13 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKQDBIZP. Transaction: MzAxMzM2NDg1NGFkaXF6a2N4.

  23. 1 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNYVB6J. Transaction: MjAzNjIyMDQwN2FkaXF6a2N4.

  24. 16 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8LHNAO5. Transaction: MjAzNTEyMzMzNWFkaXF6a2N4.

  25. 30 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH59F1U2. Transaction: MjAwOTkxNTEyNmFkaXF6a2N4.

  26. 22 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7UNY1JG. Transaction: MjAwOTQ1NTUwM2FkaXF6a2N4.

  27. 11 March 2008 Registered office changed on 11/03/2008 from 5TH floor 5 st helen's place london EC3A 6AU [View PDF]

    Category: Address. Type: 287. Barcode: XMHZRXWJ. Transaction: MjAwMTE4ODE4MWFkaXF6a2N4.

  28. 2 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2MjY3NGFkaXF6a2N4.

  29. 1 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ2MjExNWFkaXF6a2N4.

  30. 1 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ2MjExNGFkaXF6a2N4.

  31. 29 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MjU3OWFkaXF6a2N4.

  32. 13 April 2007 Registered office changed on 13/04/07 from: 212A the bridge 12-16 clerkenwell road london EC1M 5PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgzNDc5MGFkaXF6a2N4.

  33. 21 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQxMzU0NWFkaXF6a2N4.

  34. 5 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyMTM1OGFkaXF6a2N4.

  35. 9 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5MzM2NWFkaXF6a2N4.

  36. 27 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExODgxMTgzOWFkaXF6a2N4.

  37. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg5ODgzMWFkaXF6a2N4.

  38. 13 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0OTAzM2FkaXF6a2N4.

  39. 20 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTk5NTc4MGFkaXF6a2N4.

  40. 10 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4NjYyNmFkaXF6a2N4.

  41. 10 July 2003 Registered office changed on 10/07/03 from: unit b 554 caledonian road london N7 9SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU3ODQ5OWFkaXF6a2N4.

  42. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUxMzg4NmFkaXF6a2N4.

  43. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEwNjk3OWFkaXF6a2N4.

  44. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcyNjcxOGFkaXF6a2N4.

  45. 3 October 2002 Ad 13/08/02-13/08/02 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc1NzcwNGFkaXF6a2N4.

  46. 3 October 2002 Registered office changed on 03/10/02 from: 4C fellows road london NW3 3LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE4NjgxOWFkaXF6a2N4.

  47. 5 July 2002 Registered office changed on 05/07/02 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk0ODM3MmFkaXF6a2N4.

  48. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI1MDAyOWFkaXF6a2N4.

  49. 5 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk1NzA0OWFkaXF6a2N4.

  50. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYzNjA3MWFkaXF6a2N4.

  51. 5 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc0NzM1MWFkaXF6a2N4.

  52. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzU4OTYyNGFkaXF6a2N4.

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