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ALCHEMEDIA FILMS LIMITED

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ALCHEMEDIA FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

05393558

Incorporation date

15/03/2005

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 15/03/2005)
dot icon12/08/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/05/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-05 with updates
View PDF (4 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon20/10/2023
Change of details for Mr William Dietrich as a person with significant control on 2023-10-20
View PDF (2 pages)
dot icon05/09/2023
Cessation of Perry Colin Trevers as a person with significant control on 2023-09-05
View PDF (1 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with updates
View PDF (4 pages)
dot icon26/07/2023
Termination of appointment of Perry Colin Trevers as a director on 2023-07-03
View PDF (1 pages)
dot icon03/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
View PDF (1 pages)
dot icon09/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with updates
View PDF (4 pages)
dot icon29/09/2022
Termination of appointment of Hartrott Nominees Ltd as a secretary on 2022-09-27
View PDF (1 pages)
dot icon29/09/2022
Change of details for Mr William Dietrich as a person with significant control on 2022-09-27
View PDF (2 pages)
dot icon29/09/2022
Notification of Perry Colin Trevers as a person with significant control on 2022-09-27
View PDF (2 pages)
dot icon29/09/2022
Statement of capital following an allotment of shares on 2022-09-27
View PDF (3 pages)
dot icon27/09/2022
Appointment of Mr Perry Colin Trevers as a director on 2022-09-27
View PDF (2 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with no updates
View PDF (3 pages)
dot icon16/07/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon09/04/2021
Confirmation statement made on 2021-03-15 with no updates
View PDF (3 pages)
dot icon09/09/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon07/04/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon12/02/2020
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon23/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-15 with no updates
View PDF (3 pages)
dot icon14/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon11/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon16/05/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon13/05/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/05/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon07/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon28/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon20/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2014
Secretary's details changed for Hartrott Nominees Ltd on 2014-03-20
View PDF (1 pages)
dot icon20/08/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (1 pages)
dot icon20/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (1 pages)
dot icon10/08/2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-10
View PDF (1 pages)
dot icon11/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (1 pages)
dot icon17/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2011
Director's details changed for William Dietrich on 2010-03-16
View PDF (2 pages)
dot icon02/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon27/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Secretary's details changed for Hartrott Nominees Ltd on 2010-03-15
View PDF (1 pages)
dot icon18/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon19/03/2009
Return made up to 15/03/09; full list of members
View PDF (3 pages)
dot icon26/02/2009
Director's change of particulars / william dietrich / 06/02/2009
View PDF (1 pages)
dot icon05/02/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon15/07/2008
Return made up to 15/03/08; no change of members
View PDF (6 pages)
dot icon18/07/2007
Return made up to 15/03/07; no change of members
View PDF (6 pages)
dot icon03/07/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon21/05/2007
Secretary resigned
View PDF (1 pages)
dot icon21/05/2007
New secretary appointed
View PDF (1 pages)
dot icon27/02/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon18/02/2007
Return made up to 15/03/06; full list of members
View PDF (6 pages)
dot icon11/12/2006
Secretary resigned
View PDF (1 pages)
dot icon11/12/2006
Director resigned
View PDF (1 pages)
dot icon11/12/2006
New secretary appointed
View PDF (1 pages)
dot icon11/12/2006
New director appointed
View PDF (1 pages)
dot icon29/08/2006
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/12/2005
Memorandum and Articles of Association
View PDF (12 pages)
dot icon09/12/2005
Certificate of change of name
View PDF (2 pages)
dot icon15/03/2005
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
05/09/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
2
31.25K
-
0.00
53.78K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alchemedia Films Limited
Corporate Secretary
30/04/2007 - 27/09/2022
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/03/2005 - 20/02/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/03/2005 - 20/02/2006
67500
Dietrich, William
Director
20/02/2006 - Present
1
HARRIS & TROTTER SERVICES LIMITED
Corporate Secretary
20/02/2006 - 30/04/2007
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALCHEMEDIA FILMS LIMITED

ALCHEMEDIA FILMS LIMITED is an(a) Dissolved company incorporated on 15/03/2005 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEMEDIA FILMS LIMITED?

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ALCHEMEDIA FILMS LIMITED is currently Dissolved. It was registered on 15/03/2005 and dissolved on 12/08/2025.

Where is ALCHEMEDIA FILMS LIMITED located?

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ALCHEMEDIA FILMS LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does ALCHEMEDIA FILMS LIMITED do?

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ALCHEMEDIA FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ALCHEMEDIA FILMS LIMITED?

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The latest filing was on 12/08/2025: Final Gazette dissolved via compulsory strike-off.