Alchemy Soho Limited

Company Registration Number: 04870803

Company registered in England and Wales

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Alchemy Soho Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in London.

Registered Address

12 COCK LANE
LONDON
EC1A 9BU

There are 3 companies currently registered at this postcode, including this one.

All companies at EC1A 9BU

Registration Data

Company Number

04870803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

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

12 August 2015

Returns Next Due

9 September 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £138,176£70,444£70,695£111,879£54,919£84,115£65,653
of which Cash £0£9,397£7,073£7,295£2,656£3,922£336
Total Assets £138,176£70,444£70,695£111,879£54,919£84,115£65,653
Current Liabilities £120,013£85,672£79,011£101,869£83,020£99,083£79,561
Net Current Assets £18,163£-15,228£-8,316£10,010£-28,101£-14,968£-13,908
Total Net Worth £19,921£-4,991£4,690£19,383£-13,552£-57,513£-30,185

Previous Names

  • CITYFRAME LIMITED, active until 24 May 2004

Company Officers

  • LAXTON, Rowan

    Secretary

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Director

    8 Doncaster Gardens
    Northolt
    Middlesex
    UB5 4BN

  • HULBERT, Ralph Grazebrook Trafford

    Director

    Appointed on 4 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    52 Luttrell Avenue
    Putney
    London
    SW15 6PE

  • LAXTON, Neale Dunbar

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Audio Recording Engineer

    Month of birth: September 1983

    1 Fulmer House
    128 Park Road
    Uxbridge
    Middlesex
    UB8 1GN
    Uk

  • LAXTON, Rowan

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    8 Doncaster Gardens
    Northolt
    Middlesex
    UB5 4BN

  • GREVSTAD LAXTON, Camilla

    Secretary

    Appointed on 29 August 2003

    Resigned on 24 April 2009

    8 Doncaster Gardens
    Northolt
    Middlesex
    UB5 4BN

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2003

    Resigned on 29 August 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BONALLACK, James Michael

    Director

    Appointed on 1 April 2010

    Resigned on 22 March 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    1
    Tredegar Terrace
    London
    E35

  • GRINT, Barry Stephen

    Director

    Appointed on 23 April 2009

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    6 Benhall Mill Road
    Tunbridge Wells
    Kent
    TN2 5JH

  • GRINT, Olwyn

    Director

    Appointed on 29 August 2003

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1963

    Warwick Cottage
    6 Benhall Mill Road
    Tunbridge Wells
    Kent
    TN2 5JH

  • PADUH, Peter

    Director

    Appointed on 30 June 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    1
    Justin Place
    London
    N22 8ET

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2003

    Resigned on 29 August 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJFN17. Transaction: MzE4Mzc5MjAwMGFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60SI7UQ. Transaction: MzE2OTUzNzAzNGFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7INFN. Transaction: MzE1NjAxNjc5OGFkaXF6a2N4.

  4. 27 May 2016 Termination of appointment of James Michael Bonallack as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X57VTK48. Transaction: MzE0OTU2OTg1NGFkaXF6a2N4.

  5. 27 May 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57VTMBF. Transaction: MzE0OTU3MDM5MWFkaXF6a2N4.

  6. 27 May 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57VTNI1. Transaction: MzE0OTU3MDY5OWFkaXF6a2N4.

  7. 30 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: X53V872B. Transaction: MzE0NTE2MTQyOGFkaXF6a2N4.

  8. 13 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPE3H5. Transaction: MzEyODk0Mjc1NGFkaXF6a2N4.

  9. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432GME8. Transaction: MzExOTE1MjE2OWFkaXF6a2N4.

  10. 12 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAB6S0. Transaction: MzEwNzQwMjU5M2FkaXF6a2N4.

  11. 12 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2MXGOWH. Transaction: MzA5MDU3MTY3MGFkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKV7B4. Transaction: MzA4NTY2MTgwN2FkaXF6a2N4.

  13. 14 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZOURF1. Transaction: MzA3MTAzODQ1OWFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UCRN. Transaction: MzA2MzA3MTMwM2FkaXF6a2N4.

  15. 15 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: A14NVG4X. Transaction: MzA1NDE4MjA5MGFkaXF6a2N4.

  16. 15 March 2012 Appointment of Neale Dunbar Laxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14NW7TM. Transaction: MzA1NDE2MTc0NWFkaXF6a2N4.

  17. 13 March 2012 Termination of appointment of Barry Grint as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14IR3WA. Transaction: MzA1NDA0MzE5NGFkaXF6a2N4.

  18. 23 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XK2SIWXM. Transaction: MzA0MjU1NTYxOGFkaXF6a2N4.

  19. 23 August 2011 Director's details changed for Rowan Laxton on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XK2SHWXL. Transaction: MzA0MjU1NTQ4OWFkaXF6a2N4.

  20. 23 August 2011 Director's details changed for Barry Stephen Grint on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XK2SGWXK. Transaction: MzA0MjU1NTQ4N2FkaXF6a2N4.

  21. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L81Y8SVN. Transaction: MzAzNDg5MTE4NGFkaXF6a2N4.

  22. 1 April 2011 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: L81YPSV4. Transaction: MzAzNDg3MDgyOGFkaXF6a2N4.

  23. 30 March 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L81YQSV5. Transaction: MzAzNDg4NTEyNGFkaXF6a2N4.

  24. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LFZGDP4L. Transaction: MzAyNzA3ODgxNWFkaXF6a2N4.

  25. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LFZGEP4M. Transaction: MzAyNzA3Nzg4NWFkaXF6a2N4.

  26. 25 September 2010 Statement of capital following an allotment of shares on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Capital. Type: SH01. Barcode: A5XV0NMG. Transaction: MzAyMzk5ODk1MmFkaXF6a2N4.

  27. 23 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XDPICNM2. Transaction: MzAyMzc5NTc3NWFkaXF6a2N4.

  28. 28 April 2010 Appointment of James Michael Bonallack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LPAD4JI2. Transaction: MzAxNDQ1NDA5M2FkaXF6a2N4.

  29. 22 April 2010 Termination of appointment of Peter Paduh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LPGTXJCB. Transaction: MzAxNDA3MDU0M2FkaXF6a2N4.

  30. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBAZGIR6. Transaction: MzAxMjcwNjI1OWFkaXF6a2N4.

  31. 25 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LQW5ZIKD. Transaction: MzAxMjIzOTc2N2FkaXF6a2N4.

  32. 25 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LQW5RIK5. Transaction: MzAxMjIzOTY5OWFkaXF6a2N4.

  33. 17 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCORIDCV. Transaction: MjA0MTUwMjQ4MWFkaXF6a2N4.

  34. 3 September 2009 Ad 15/06/09\gbp si [email protected]=50\gbp ic 198/248\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5MLDCYO. Transaction: MjA0MDU5MDA4MGFkaXF6a2N4.

  35. 14 August 2009 Director appointed peter paduh [View PDF]

    Category: Officers. Type: 288a. Barcode: P8435CEZ. Transaction: MjAzOTI2NzkwMGFkaXF6a2N4.

  36. 6 July 2009 Ad 15/06/09\gbp si [email protected]=196\gbp ic 2/198\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XR24BBBR. Transaction: MjAzNjQ5NzQzNWFkaXF6a2N4.

  37. 15 June 2009 Director appointed ralph grazebrook trafford hulbert [View PDF]

    Category: Officers. Type: 288a. Barcode: A94CXANT. Transaction: MjAzNTAzMTM1NmFkaXF6a2N4.

  38. 9 June 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AB3KTAKV. Transaction: MjAzNDk0NDg1M2FkaXF6a2N4.

  39. 5 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XIQXAAG2. Transaction: MjAzNDQ0Njc2MGFkaXF6a2N4.

  40. 5 June 2009 Accounting reference date shortened from 31/08/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIQM7AGO. Transaction: MjAzNDQ0NTI2NGFkaXF6a2N4.

  41. 8 May 2009 Appointment terminated secretary camilla grevstad laxton [View PDF]

    Category: Officers. Type: 288b. Barcode: AVBOQ9IL. Transaction: MjAzMjUxMzcxNWFkaXF6a2N4.

  42. 8 May 2009 Appointment terminated director olwyn grint [View PDF]

    Category: Officers. Type: 288b. Barcode: AVBOO9IJ. Transaction: MjAzMjUxMzY4NmFkaXF6a2N4.

  43. 8 May 2009 Director appointed barry stephen grint [View PDF]

    Category: Officers. Type: 288a. Barcode: AVBOS9IN. Transaction: MjAzMjUxMzU3MmFkaXF6a2N4.

  44. 8 May 2009 Director and secretary appointed rowan clive laxton [View PDF]

    Category: Officers. Type: 288a. Barcode: AVBOT9IO. Transaction: MjAzMjUxMzMzNmFkaXF6a2N4.

  45. 29 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASI514D7. Transaction: MjAxNjgyODk0OGFkaXF6a2N4.

  46. 29 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASI534D9. Transaction: MjAxNjgyNzIwNGFkaXF6a2N4.

  47. 18 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHJ72D4. Transaction: MjAxMTIyNjYwMGFkaXF6a2N4.

  48. 29 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3LVD1T0. Transaction: MjAwOTkwNjYyNGFkaXF6a2N4.

  49. 25 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1MjY3NGFkaXF6a2N4.

  50. 22 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzNDk0MGFkaXF6a2N4.

  51. 19 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY3Njg1NGFkaXF6a2N4.

  52. 13 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM0NDM4N2FkaXF6a2N4.

  53. 13 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUxODMwOGFkaXF6a2N4.

  54. 15 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0NTkwNTY5OWFkaXF6a2N4.

  55. 15 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc0MDU2M2FkaXF6a2N4.

  56. 1 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1NDg4MzUyNmFkaXF6a2N4.

  57. 31 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzOTEyNWFkaXF6a2N4.

  58. 24 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjcxNTg0MGFkaXF6a2N4.

  59. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY0NDc5NWFkaXF6a2N4.

  60. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc5MTM3OGFkaXF6a2N4.

  61. 8 September 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjM0NTQyMWFkaXF6a2N4.

  62. 8 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ4MTAxN2FkaXF6a2N4.

  63. 8 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODE3NjYxMGFkaXF6a2N4.

  64. 8 September 2003 £ nc 1000/300000 29/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDU0ODA5NmFkaXF6a2N4.

  65. 8 September 2003 Registered office changed on 08/09/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQxNTI2NGFkaXF6a2N4.

  66. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjExMzk3MGFkaXF6a2N4.

  67. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIyMDY2NWFkaXF6a2N4.

  68. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcyMzI5OWFkaXF6a2N4.

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