co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALCHEMY MEDIA FINANCE LIMITED

ALCHEMY MEDIA FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameALCHEMY MEDIA FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09287068
    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 MEDIA FINANCE LIMITED?

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

    Where is ALCHEMY MEDIA FINANCE LIMITED located?

    Registered Office Address
    12 Conduit Street
    W1S 2XH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALCHEMY MEDIA FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ILLIUM LIMITEDJan 09, 2019Jan 09, 2019
    ILLIUM PLCOct 29, 2014Oct 29, 2014

    What are the latest accounts for ALCHEMY MEDIA FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for ALCHEMY MEDIA FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jun 18, 2026

    • Capital: GBP 3,986,439.90
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 21, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Oct 30, 2025

    • Capital: GBP 4,107,619.40
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 04, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Appointment of Mrs Mariyah Dosani as a director on Nov 11, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Buyback agreement 30/10/2025
    		RES13

    Certificate of change of name

    Company name changed illium LIMITED\certificate issued on 30/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2025

    		RES15

    Cancellation of shares. Statement of capital on Oct 15, 2025

    • Capital: GBP 4,132,338.60
    		4 pagesSH06
    Annotations
    DateAnnotation
    Oct 21, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH06 ORIGINALLY REGISTERED ON 15/04/2025.

    Accounts for a small company made up to Jun 30, 2025

    		12 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 15, 2025

    • Capital: GBP 4,217,785.30
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Aug 08, 2025 with updates

    		24 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Mar 20, 2025

    • Capital: GBP 4,132,338.60
    		4 pagesSH06
    Annotations
    DateAnnotation
    Oct 21, 2025Clarification A SECOND FILED SH06 WAS REGISTERED ON 21/10/2025.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: cancellation of share premium account 20/03/2025
    		RES13

    Accounts for a small company made up to Jun 30, 2024

    		12 pagesAA

    Secretary's details changed for Tricor Secretaries Limited on Nov 15, 2024

    		1 pagesCH04

    Confirmation statement made on Aug 08, 2024 with updates

    		46 pagesCS01

    Termination of appointment of Julie Hong Nhan Ngo as a secretary on Jul 24, 2024

    		1 pagesTM02

    Appointment of Tricor Secretaries Limited as a secretary on Jul 24, 2024

    		2 pagesAP04

    Appointment of Miss Julie Hong Nhan Ngo as a director on Jul 10, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of ALCHEMY MEDIA FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODSIDE SECRETARIES LIMITED
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		Secretary
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2270497
    		196858260001
    DOSANI, Mariyah
    Conduit Street
    W1S 2XH London
    12
    England
    		Director
    Conduit Street
    W1S 2XH London
    12
    England
    		EnglandBritish302761560002
    HARRIS, Dominic Joseph
    Conduit Street
    W1S 2XH London
    12
    England
    		Director
    Conduit Street
    W1S 2XH London
    12
    England
    		EnglandBritish187317690002
    NGO, Julie Hong Nhan
    Conduit Street
    W1S 2XH London
    12
    England
    		Director
    Conduit Street
    W1S 2XH London
    12
    England
    		EnglandBritish296264840001
    WARD, Michael John
    Conduit Street
    W1S 2XH London
    12
    England
    		Director
    Conduit Street
    W1S 2XH London
    12
    England
    		EnglandBritish325031950001
    MACARA, Laura Kathryn
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Secretary
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		192208790001
    NGO, Julie Hong Nhan
    Conduit Street
    W1S 2XH London
    12
    England
    		Secretary
    Conduit Street
    W1S 2XH London
    12
    England
    		324997800001
    SARPONG, Ruby Attaa
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Secretary
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		304740000001
    HALMI, Robert Allen
    Floral Street
    3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street
    3rd Floor
    WC2E 9DH London
    14
    England
    		United StatesAmerican194080610001
    HOWELL, Jim
    Floral Street
    3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street
    3rd Floor
    WC2E 9DH London
    14
    England
    		EnglandBritish189973170001
    HUGHES, Sara Elizabeth Clare
    c/o Mini Productions Ltd
    Regent Street
    4th Floor
    SW1Y 4RG London
    Rex House
    England
    		Director
    c/o Mini Productions Ltd
    Regent Street
    4th Floor
    SW1Y 4RG London
    Rex House
    England
    		EnglandBritish196489810002
    MACARA, Laura Kathryn
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Director
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		EnglandBritish191330240005
    PARKHOUSE, Thomas Alfred
    Floral Street
    3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street
    3rd Floor
    WC2E 9DH London
    14
    England
    		United KingdomBritish7283430004
    REEVE, James Edward Taylor
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    		Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    		EnglandBritish198187050001
    SANDLER, Nicolas Vetters
    Orange Street
    WC2H 7DQ London
    10
    England
    		Director
    Orange Street
    WC2H 7DQ London
    10
    England
    		BelgiumAmerican,Belgian305948950001
    YAU, Kok-Yee Jade
    Orange Street
    WC2H 7DQ London
    10
    England
    		Director
    Orange Street
    WC2H 7DQ London
    10
    England
    		EnglandBritish180890340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCHEMY MEDIA FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Buchan
    Floral Street
    3rd Floor
    WC2E 9DH London
    14
    England
    		Aug 01, 2016
    Floral Street
    3rd Floor
    WC2E 9DH London
    14
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Great Point Media Limited
    Floral Street
    WC2E 9DH London
    14
    England
    		Apr 06, 2016
    Floral Street
    WC2E 9DH London
    14
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number8335376
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALCHEMY MEDIA FINANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 17, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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