Alchemedia Films Limited

Company Registration Number: 05393558

Company registered in England and Wales

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Alchemedia Films Limited is a Private Company Limited by Shares first registered on 15 March 2005. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1331 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

05393558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • SHE DIED TWICE PRODUCTIONS LIMITED, active until 9 December 2005

Company Officers

  • HARTROTT NOMINEES LTD

    Corporate Secretary

    Appointed on 30 April 2007

     

    64
    New Cavendish Street
    London
    W1G 8TB
    England

  • DIETRICH, William

    Director

    Appointed on 20 February 2006

     

    Nationality: American

    Occupation: Film Producer

    Month of birth: August 1960

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • HARRIS & TROTTER SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 February 2006

    Resigned on 30 April 2007

    65 New Cavendish Street
    London
    W1G 7LS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2005

    Resigned on 20 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2005

    Resigned on 20 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGHTL. Transaction: MzE0NDU3MTg4MWFkaXF6a2N4.

  2. 2 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCOAZC. Transaction: MzEzNDI5MjE1N2FkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X4690YRT. Transaction: MzEyMjExMDU5N2FkaXF6a2N4.

  4. 11 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEM8G1. Transaction: MzExMTE0MzcwM2FkaXF6a2N4.

  5. 20 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZH82. Transaction: MzA5NjYwODY5MWFkaXF6a2N4.

  6. 20 March 2014 Secretary's details changed for Hartrott Nominees Ltd on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH04. Barcode: X340ZH7U. Transaction: MzA5NjYwODQ5NWFkaXF6a2N4.

  7. 20 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F2OM0P. Transaction: MzA4MzU3MjU2OWFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5UB6. Transaction: MzA3NDczMzk0MGFkaXF6a2N4.

  9. 28 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXETA9. Transaction: MzA2MzA3MDQ0NGFkaXF6a2N4.

  10. 10 August 2012 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Address. Type: AD01. Barcode: X1F19XXT. Transaction: MzA2MjI0Nzc1NmFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKYYA. Transaction: MzA1NTY3MTUyM2FkaXF6a2N4.

  12. 11 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMAUHWGT. Transaction: MzA0MTk1NTEwNWFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X28IFSIE. Transaction: MzAzMzk5MjkyOWFkaXF6a2N4.

  14. 17 March 2011 Director's details changed for William Dietrich on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X28IESID. Transaction: MzAzMzk4NTI5NGFkaXF6a2N4.

  15. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4CXRPLB. Transaction: MzAyODEwODYwNWFkaXF6a2N4.

  16. 27 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XNGOFJI4. Transaction: MzAxNDM2OTI1OGFkaXF6a2N4.

  17. 27 April 2010 Secretary's details changed for Hartrott Nominees Ltd on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH04. Barcode: XNGOEJI3. Transaction: MzAxNDM2MjA2OWFkaXF6a2N4.

  18. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPNARGR9. Transaction: MzAwNzMxMTU0NmFkaXF6a2N4.

  19. 19 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRQU8AP. Transaction: MjAyODU3ODMyMWFkaXF6a2N4.

  20. 26 February 2009 Director's change of particulars / william dietrich / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATNRP7O1. Transaction: MjAyNjg1ODIxOGFkaXF6a2N4.

  21. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAR5K6YF. Transaction: MjAyNTA5MDMzMWFkaXF6a2N4.

  22. 15 July 2008 Return made up to 15/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AB53I1CO. Transaction: MjAwOTA0NzUyMGFkaXF6a2N4.

  23. 18 July 2007 Return made up to 15/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE4NjMyM2FkaXF6a2N4.

  24. 3 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc3MTEwM2FkaXF6a2N4.

  25. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQzMjIzMGFkaXF6a2N4.

  26. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQzMjgxOWFkaXF6a2N4.

  27. 27 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjczMzQ3M2FkaXF6a2N4.

  28. 18 February 2007 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1NDE3OWFkaXF6a2N4.

  29. 11 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU5NTI4OWFkaXF6a2N4.

  30. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU5NTI5N2FkaXF6a2N4.

  31. 11 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU5NTI5NmFkaXF6a2N4.

  32. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU5NTI4OGFkaXF6a2N4.

  33. 29 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NDQ3MDM0N2FkaXF6a2N4.

  34. 14 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDAxMDU2N2FkaXF6a2N4.

  35. 9 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTM0MTQ0MWFkaXF6a2N4.

  36. 15 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzUxMDM3MWFkaXF6a2N4.

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