ALCHEMY TV LIMITED

Overview

Company Name	ALCHEMY TV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07687272
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALCHEMY TV LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALCHEMY TV LIMITED located?

Registered Office Address	1 Sopwith Crescent SS11 8YU Wickford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALCHEMY TV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for ALCHEMY TV LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Director's details changed for Ms Nicola Gooch on Jan 31, 2024	2 pages	CH01

Nov 28, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 27, 2023	Confirmation statement made on Jun 29, 2023 with updates	5 pages	CS01

Apr 27, 2023	Registered office address changed from Lancaster House Macrays Lancaster House Wickford Essex SS11 8YU United Kingdom to 1 Sopwith Crescent Wickford Essex SS11 8YU on Apr 27, 2023	1 pages	AD01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 24, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Withdraw the company strike off application	1 pages	DS02

Sep 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 24, 2022	Application to strike the company off the register	4 pages	DS01

Dec 07, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Unaudited abridged accounts made up to Mar 31, 2018	6 pages	AA

Jul 13, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Jul 13, 2018	Change of details for Nicola Gooch as a person with significant control on Jul 13, 2018	2 pages	PSC04

Jul 13, 2018	Director's details changed for Ms Nicola Gooch on Jul 13, 2018	2 pages	CH01

Apr 30, 2018	Registered office address changed from 26 Red Lion Square London WC1R 4AG to Lancaster House Macrays Lancaster House Wickford Essex SS11 8YU on Apr 30, 2018	1 pages	AD01

Nov 15, 2017	Change of details for Nicola Gooch as a person with significant control on Oct 16, 2017	2 pages	PSC04

View All Filings

Who are the officers of ALCHEMY TV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOOCH, Nicola Frogs Hall Road CO10 9QH Lavenham The Pond Suffolk England	Jun 29, 2011		Director	Frogs Hall Road CO10 9QH Lavenham The Pond Suffolk England		United Kingdom	British	1956-4		150329300003
PARSONS, Charles Andrew 4th Floor York House 23 Kingsway WC2B 6UJ London C/O Silvergate Media United Kingdom	Jun 29, 2011	Oct 16, 2017	Director	4th Floor York House 23 Kingsway WC2B 6UJ London C/O Silvergate Media United Kingdom		United Kingdom	British	1958-8		35034520002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Andrew Parsons 4th Floor York House 23 Kingsway WC2B 6UJ London C/O Silvergate Media United Kingdom	Apr 06, 2016	4th Floor York House 23 Kingsway WC2B 6UJ London C/O Silvergate Media United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Nicola Gooch SS11 8YU Wickford 1 Sopwith Crescent Essex United Kingdom	Apr 06, 2016	SS11 8YU Wickford 1 Sopwith Crescent Essex United Kingdom	No
	Nationality: British Country of Residence: England
	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.
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