Alchemy Pictures Limited

Company Registration Number: 04867980

Company registered in England and Wales

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Alchemy Pictures Limited is a Private Company Limited by Shares first registered on 15 August 2003.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1969 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

04867980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4,790£4,790£4,790£4,790£0
of which Cash £0£1,659£1,659£1,659£1,659£0
Total Assets £0£4,790£4,790£4,790£4,790£0
Current Liabilities £0£2,547£2,547£2,547£2,547£0
Net Current Assets £0£2,243£2,243£2,243£2,243£0
Total Net Worth £0£2,243£2,243£2,243£2,243£0

Previous Names

No previous names

Company Officers

  • PUGH, Ashley George

    Secretary

    Appointed on 11 May 2004

     

    C/O The Bigfoot Project
    Millers Way
    London
    W6 7NH
    United Kingdom

  • GRIFFIN, Philip George

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Flat 3a 133 Pavilion Road
    London
    SW1X 0BJ

  • GRIFFIN, Audrey Freda

    Secretary

    Appointed on 15 August 2003

    Resigned on 11 May 2004

    42 Alandale Drive
    Ressingland
    Lowestofft

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated today.

Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL71NM. Transaction: MzE1MzI0NDAyNmFkaXF6a2N4.

  2. 25 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L54XZUR6. Transaction: MzE0NjYxOTM5M2FkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E293FU. Transaction: MzEyOTE0ODA1OGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADO80O. Transaction: MzEyNTk2MjUzNmFkaXF6a2N4.

  5. 9 October 2014 Secretary's details changed for Mr Ashley George Pugh on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH03. Barcode: X3I3FIFD. Transaction: MzEwOTA5MDI1N2FkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTC28. Transaction: MzEwNzA5MzQ3MGFkaXF6a2N4.

  7. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG6DCW. Transaction: MzEwMjI4NjMwM2FkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7P49C. Transaction: MzA4MzYzOTQxNGFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6RK36. Transaction: MzA4MDM0MjQ2N2FkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VIOG. Transaction: MzA2MzA4NDE1OWFkaXF6a2N4.

  11. 13 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0Y8DYCQ. Transaction: MzA0NTQzMjUzNWFkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XX368XZ7. Transaction: MzA0NDczNDA4OWFkaXF6a2N4.

  13. 1 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LFU44OND. Transaction: MzAyNjIwNjQwMWFkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X8RXPNAF. Transaction: MzAyMzA4MDAyMWFkaXF6a2N4.

  15. 5 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LXYCMEJB. Transaction: MzAwMjIwODk2NmFkaXF6a2N4.

  16. 5 October 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XHL5FDUQ. Transaction: MzAwMDA1NDI2M2FkaXF6a2N4.

  17. 7 May 2009 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: L6H7O9GS. Transaction: MjAzMjM5NzYxMmFkaXF6a2N4.

  18. 7 May 2009 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: L6H7N9GR. Transaction: MjAzMjM5NzUxOGFkaXF6a2N4.

  19. 6 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L7SRU8P2. Transaction: MjAyOTk4MjY2NGFkaXF6a2N4.

  20. 7 January 2009 Director's change of particulars / philip griffin / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGVVL6B5. Transaction: MjAyMjcyOTAyMGFkaXF6a2N4.

  21. 21 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFG32GZ. Transaction: MjAxMTU2ODMzNGFkaXF6a2N4.

  22. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHUJ81WW. Transaction: MjAxMDEyMTI0NGFkaXF6a2N4.

  23. 23 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0MzY4MGFkaXF6a2N4.

  24. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwOTc5N2FkaXF6a2N4.

  25. 19 October 2006 Accounting reference date extended from 30/06/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTY4NjE2MWFkaXF6a2N4.

  26. 15 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcyMjE2MWFkaXF6a2N4.

  27. 25 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM0MTQ3MmFkaXF6a2N4.

  28. 17 October 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTcyNDg2M2FkaXF6a2N4.

  29. 19 November 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM2ODMyM2FkaXF6a2N4.

  30. 12 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ1Njg3NWFkaXF6a2N4.

  31. 12 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzAzMDkzNGFkaXF6a2N4.

  32. 12 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA3NTk3N2FkaXF6a2N4.

  33. 10 November 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTcxMDQ3M2FkaXF6a2N4.

  34. 8 November 2004 Accounting reference date shortened from 31/08/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQ3NDk5NWFkaXF6a2N4.

  35. 8 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTUwMzg0MGFkaXF6a2N4.

  36. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc2MjQyN2FkaXF6a2N4.

  37. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE1NDc1MGFkaXF6a2N4.

  38. 3 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzgyMjU0NWFkaXF6a2N4.

  39. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA4MjEyNWFkaXF6a2N4.

  40. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ2Mjg1MWFkaXF6a2N4.

  41. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE3NTIwOWFkaXF6a2N4.

  42. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY4Mzc5NWFkaXF6a2N4.

  43. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzMwMDk4OGFkaXF6a2N4.

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