ALCHEMY TV DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 12/06/2512 June 2025 | Termination of appointment of Angela Mcmullen as a director on 2025-05-23 |
| 12/06/2512 June 2025 | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 |
| 30/01/2530 January 2025 | Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168-173 High Holborn London WC1V 7AA |
| 30/01/2530 January 2025 | Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA |
| 27/12/2427 December 2024 | Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom to 1 More London Place London SE1 2AF on 2024-12-27 |
| 27/12/2427 December 2024 | Resolutions |
| 27/12/2427 December 2024 | Appointment of a voluntary liquidator |
| 27/12/2427 December 2024 | Declaration of solvency |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/06/2126 June 2021 | Appointment of Mrs Victoria Jane Turton as a director on 2021-06-10 |
| 26/06/2126 June 2021 | Termination of appointment of Melissa Sterling as a secretary on 2021-06-10 |
| 26/06/2126 June 2021 | Termination of appointment of Gabriel Ernesto Catrina as a director on 2021-06-10 |
| 26/06/2126 June 2021 | Termination of appointment of Alexander Pierre-Louis Bastin as a director on 2021-06-10 |
| 26/06/2126 June 2021 | Termination of appointment of Kevin Edward White as a director on 2021-06-10 |
| 26/06/2126 June 2021 | Change of details for Nent Studios Uk Ltd as a person with significant control on 2021-06-11 |
| 26/06/2126 June 2021 | Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2021-06-26 |
| 26/06/2126 June 2021 | Appointment of Ms Angela Mcmullen as a secretary on 2021-06-10 |
| 26/06/2126 June 2021 | Appointment of Ms Angela Mcmullen as a director on 2021-06-10 |
| 26/06/2126 June 2021 | Appointment of Ms Sara Kate Geater as a director on 2021-06-10 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 17/05/2117 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENT STUDIOS UK LTD |
| 17/05/2117 May 2021 | CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PSC |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR KEVIN EDWARD WHITE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LIMITED / 08/06/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR MORTEN MOGENSEN |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 27/02/1827 February 2018 | SAIL ADDRESS CHANGED FROM: 65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD HALLIWELL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MS MELISSA STERLING |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MS ANNA MARIA REDIN |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON |
| 07/04/167 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/04/166 April 2016 | SAIL ADDRESS CREATED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE |
| 06/08/156 August 2015 | SECRETARY APPOINTED MS MELISSA STERLING |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON |
| 20/04/1520 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK |
| 01/04/141 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY |
| 09/10/139 October 2013 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR JEREMY SIMON FOX |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED BENGT PATRICK SVENSK |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED CHRIS PYE |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR RICHARD BEESTON |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND |
| 03/07/133 July 2013 | Registered office address changed from , C/O Digital Rights Group, 62-65 Chandos Place, London, WC2N 4HG, England on 2013-07-03 |
| 01/07/131 July 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 03/04/133 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | SECRETARY APPOINTED ROBERT HENRY KIRBY |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON |
| 15/03/1215 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ UNITED KINGDOM |
| 05/08/115 August 2011 | Registered office address changed from , 21-25 st Anne's Court, London, W1F 0BJ, United Kingdom on 2011-08-05 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANNIE PROTHEROE |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
| 13/03/1113 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 10/03/1010 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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