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ALCHEMY PICTURES LIMITED

ALCHEMY PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALCHEMY PICTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04867980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALCHEMY PICTURES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALCHEMY PICTURES LIMITED located?

    Registered Office Address
    The Lindsay House
    43 Westgate
    LN11 9YE Louth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCHEMY PICTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ALCHEMY PICTURES LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for ALCHEMY PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ United Kingdom to The Lindsay House 43 Westgate Louth LN11 9YE on Oct 04, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Termination of appointment of Ashley George Pugh as a secretary on Jan 01, 2009

    		2 pagesTM02

    Confirmation statement made on Aug 11, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Aug 11, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Registered office address changed from 37 Warren Street London W1T 6AD to Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ on Jun 28, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Aug 11, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of ALCHEMY PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Philip George
    Flat 3a 133 Pavilion Road
    SW1X 0BJ London
    		Director
    Flat 3a 133 Pavilion Road
    SW1X 0BJ London
    		United KingdomBritishCompany Director40585620003
    GRIFFIN, Audrey Freda
    42 Alandale Drive
    Ressingland
    Lowestofft
    		Secretary
    42 Alandale Drive
    Ressingland
    Lowestofft
    		British48794160002
    PUGH, Ashley George
    Millers Way
    W6 7NH London
    C/O The Bigfoot Project
    United Kingdom
    		Secretary
    Millers Way
    W6 7NH London
    C/O The Bigfoot Project
    United Kingdom
    		BritishProducer97351520002
    WARREN STREET REGISTRARS LIMITED
    37 Warren Street
    W1T 6AD London
    		Secretary
    37 Warren Street
    W1T 6AD London
    		76506900010
    WARREN STREET NOMINEES LIMITED
    37 Warren Street
    W1T 6AD London
    		Director
    37 Warren Street
    W1T 6AD London
    		72346470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCHEMY PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip George Griffin
    Pavilion Road
    SW1X 0BJ London
    4/133
    England
    		Apr 06, 2016
    Pavilion Road
    SW1X 0BJ London
    4/133
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0