Alchemist Productions Limited

Company Registration Number: 07025284

Company registered in England and Wales

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Alchemist Productions Limited is a Private Company Limited by Shares first registered on 21 September 2009. Its current registered address is in Southend-on-Sea.

Registered Address

1 ROYAL TERRACE
SOUTHEND-ON-SEA
ENGLAND
SS1 1EA

There are 1035 companies currently registered at this postcode, including this one.

All companies at SS1 1EA

Registration Data

Company Number

07025284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • TIDY PROJECT DESIGNS LIMITED, active until 23 June 2014

Company Officers

  • SAWYER, Celia Valerie

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    14 Basil Street
    Knightsbridge
    London
    Greater London
    SW3 1AJ
    England

  • SAWYER, Peter Nicholas

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Producer

    Month of birth: February 1962

    6 The Horseshoe
    Sandbanks
    Poole
    Dorset
    BH13 7RW
    United Kingdom

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 21 September 2009

    Resigned on 14 November 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • BROWN, Matthew Mark David

    Director

    Appointed on 1 July 2014

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Company Director/Executive Producer

    Month of birth: June 1963

    14 Buchanan Gardens
    London
    Greater London
    NW10 5AE
    United Kingdom

  • LOGAN, Elizabeth

    Director

    Appointed on 21 September 2009

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: March 1966

    1 Coller Mews
    Jarvis Brook
    Crowborough
    East Sussex
    TN6 3BW

  • LUNN, Denis Christopher Carter

    Director

    Appointed on 14 December 2011

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1945

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX
    United Kingdom

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

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Latest Filings

  1. 17 March 2017 Registered office address changed from Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ England to 6 the Horseshoe Poole BH13 7RW on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Address. Type: AD01. Barcode: X62EEPGY. Transaction: MzE3MTM2MjE4OWFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZCJL. Transaction: MzE2MDMyMjQ2N2FkaXF6a2N4.

  3. 16 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DHBSQT. Transaction: MzE1NTIxNDU2MGFkaXF6a2N4.

  4. 9 August 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5D1LHT5. Transaction: MzE1NDc1NzA4M2FkaXF6a2N4.

  5. 25 January 2016 Termination of appointment of Matthew Mark David Brown as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4Z5998W. Transaction: MzE0MDI4Nzc5NGFkaXF6a2N4.

  6. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHLA5K. Transaction: MzEzNzkyMzYyOWFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4M9AH1C. Transaction: MzEzNzQ4ODY0OGFkaXF6a2N4.

  8. 24 November 2015 Appointment of Mrs Celia Valerie Sawyer as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4KVH3I1. Transaction: MzEzNTg0MjY2OWFkaXF6a2N4.

  9. 15 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1YQ9. Transaction: MzEwOTQ2ODEwOGFkaXF6a2N4.

  10. 15 August 2014 Appointment of Mr Matthew Mark David Brown as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3ECDCN7. Transaction: MzEwNTY0MDI5NmFkaXF6a2N4.

  11. 14 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9SQGH. Transaction: MzEwNTU5NTI5N2FkaXF6a2N4.

  12. 15 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3C6HOAW. Transaction: MzEwMzc3OTkyM2FkaXF6a2N4.

  13. 15 July 2014 Appointment of Mr Peter Nicholas Sawyer as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3C6HO0Q. Transaction: MzEwMzc3OTgzMGFkaXF6a2N4.

  14. 15 July 2014 Termination of appointment of Denis Christopher Carter Lunn as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3C6HNL4. Transaction: MzEwMzc3OTc0M2FkaXF6a2N4.

  15. 23 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3AG75OP. Transaction: MzEwMjM3MjI2NWFkaXF6a2N4.

  16. 14 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L3ZSMJ. Transaction: MzA4ODc3NDkwNGFkaXF6a2N4.

  17. 26 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6QO2. Transaction: MzA4NTg2OTA3NGFkaXF6a2N4.

  18. 16 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTA2MjM5NWFkaXF6a2N4.

  19. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDY3NjQxN2FkaXF6a2N4.

  20. 14 January 2013 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X201SBJ7. Transaction: MzA3MTA2MjM1NGFkaXF6a2N4.

  21. 12 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JEGIXD. Transaction: MzA2NTc1NDU1MWFkaXF6a2N4.

  22. 17 January 2012 Annual return made up to 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X10MVPWB. Transaction: MzA1MDc5ODMxMmFkaXF6a2N4.

  23. 21 December 2011 Termination of appointment of Elizabeth Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKYGLC. Transaction: MzA0OTMzMzQ0OGFkaXF6a2N4.

  24. 20 December 2011 Appointment of Mr Denis Christopher Carter Lunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKXQW9. Transaction: MzA0OTMyNzU5MGFkaXF6a2N4.

  25. 20 December 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OKVKCA. Transaction: MzA0OTMwMTQzMGFkaXF6a2N4.

  26. 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: XGG7ZWLG. Transaction: MzA0MTk2NDgyNmFkaXF6a2N4.

  27. 18 February 2011 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XSZ9KRRZ. Transaction: MzAzMjQ4NjE0MGFkaXF6a2N4.

  28. 16 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: X8XZNPZC. Transaction: MzAyODkzNDA1M2FkaXF6a2N4.

  29. 24 September 2009 Accounting reference date shortened from 30/09/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEZ8EDJS. Transaction: MjA0MjA3MzI3M2FkaXF6a2N4.

  30. 21 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDOCADGD. Transaction: MjA0MTY5NDk3NmFkaXF6a2N4.

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