ALCHEMY TV DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

07185002

Incorporation date

10/03/2010

Size

Micro Entity

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2010)

14/11/2025

Final Gazette dissolved following liquidation

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14/08/2025

Return of final meeting in a members' voluntary winding up

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12/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

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12/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (2 pages)

30/01/2025

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

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30/01/2025

Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA

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27/12/2024

Resolutions

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27/12/2024

Appointment of a voluntary liquidator

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27/12/2024

Declaration of solvency

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27/12/2024

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

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

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13/03/2024

Confirmation statement made on 2024-03-10 with no updates

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11/09/2023

Micro company accounts made up to 2022-12-31

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15/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

19/08/2021

Termination of appointment of Richard Halliwell as a director on 2021-07-31

View PDF (1 pages)

26/06/2021

Change of details for Nent Studios Uk Ltd as a person with significant control on 2021-06-11

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26/06/2021

Termination of appointment of Gabriel Ernesto Catrina as a director on 2021-06-10

View PDF (1 pages)

26/06/2021

Termination of appointment of Kevin Edward White as a director on 2021-06-10

View PDF (1 pages)

26/06/2021

Termination of appointment of Alexander Pierre-Louis Bastin as a director on 2021-06-10

View PDF (1 pages)

26/06/2021

Termination of appointment of Melissa Sterling as a secretary on 2021-06-10

View PDF (1 pages)

26/06/2021

Appointment of Mrs Victoria Jane Turton as a director on 2021-06-10

View PDF (2 pages)

26/06/2021

Registered office address changed from , Chiswick Green 610 Chiswick High Road, London, W4 5RU to 1 More London Place London SE1 2AF on 2021-06-26

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26/06/2021

Appointment of Ms Angela Mcmullen as a secretary on 2021-06-10

View PDF (2 pages)

26/06/2021

Appointment of Ms Sara Kate Geater as a director on 2021-06-10

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26/06/2021

Appointment of Ms Angela Mcmullen as a director on 2021-06-10

View PDF (2 pages)

18/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/05/2021

Notification of Nent Studios Uk Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2021

Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

14/01/2021

Appointment of Mr Alexander Pierre-Louis Bastin as a director on 2020-09-01

View PDF (2 pages)

13/01/2021

Appointment of Mr Kevin Edward White as a director on 2020-09-01

View PDF (2 pages)

13/01/2021

Termination of appointment of Morten Mogensen as a director on 2020-09-01

View PDF (1 pages)

13/01/2021

Termination of appointment of Emma Marie Bjurman as a director on 2020-09-01

View PDF (1 pages)

21/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Jakob Mejlhede as a director on 2020-02-18

View PDF (1 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/07/2019

Secretary's details changed for Ms Melissa Sterling on 2019-07-04

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

18/02/2019

Change of details for Modern Times Group Mtg Limited as a person with significant control on 2018-06-08

View PDF (2 pages)

18/10/2018

Appointment of Mr Morten Mogensen as a director on 2018-10-01

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05/10/2018

Director's details changed for Mr Gabriel Ernesto Catrina on 2018-10-01

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05/10/2018

Appointment of Mr Gabriel Ernesto Catrina as a director on 2018-10-01

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05/10/2018

Termination of appointment of Anna Maria Redin as a director on 2018-10-01

View PDF (1 pages)

03/09/2018

Termination of appointment of Jeremy Simon Fox as a director on 2017-09-08

View PDF (1 pages)

27/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

27/02/2018

Register inspection address has been changed from 65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st

View PDF (1 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

23/08/2017

Appointment of Mr Richard Halliwell as a director on 2017-06-13

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

23/01/2017

Appointment of Ms Melissa Sterling as a secretary on 2017-01-23

View PDF (2 pages)

29/11/2016

Appointment of Ms Anna Maria Redin as a director on 2016-03-11

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14/11/2016

Appointment of Ms Emma Marie Bjurman as a director

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14/11/2016

Appointment of Ms Emma Marie Bjurman as a director on 2016-07-01

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14/11/2016

Termination of appointment of Yong-Nam Mathias Hermansson as a director on 2016-03-11

View PDF (1 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

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07/09/2016

Termination of appointment of Jens Kristoffer Eriksson as a director on 2016-06-30

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07/09/2016

Termination of appointment of Richard Beeston as a director on 2016-08-06

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07/09/2016

Termination of appointment of Melissa Sterling as a secretary on 2016-08-31

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (9 pages)

07/04/2016

Register(s) moved to registered inspection location 65 Chandos Place London WC2N 4HG

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06/04/2016

Register inspection address has been changed to 65 Chandos Place London WC2N 4HG

View PDF (1 pages)

28/08/2015

Accounts for a dormant company made up to 2014-12-31

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06/08/2015

Appointment of Ms Melissa Sterling as a secretary on 2015-07-01

View PDF (2 pages)

06/08/2015

Appointment of Mr Jakob Mejlhede as a director on 2015-05-15

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06/08/2015

Termination of appointment of Jonathan William Courtis Searle as a director on 2015-06-30

View PDF (1 pages)

06/08/2015

Termination of appointment of Chris Barton Pye as a director on 2015-05-15

View PDF (1 pages)

06/08/2015

Termination of appointment of Jonathan William Courtis Searle as a secretary on 2015-06-30

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20/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (8 pages)

20/04/2015

Appointment of Mr Jens Kristoffer Eriksson as a director on 2014-07-02

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08/10/2014

Accounts for a dormant company made up to 2013-12-31

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17/09/2014

Termination of appointment of Bengt Patrick Svensk as a director on 2014-07-02

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (8 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

09/10/2013

Termination of appointment of Robert Kirby as a secretary

View PDF (1 pages)

09/10/2013

Appointment of Mr Jonathan William Courtis Searle as a secretary

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18/07/2013

Appointment of Mr Jeremy Simon Fox as a director

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16/07/2013

Appointment of Yong-Nam Mathias Hermansson as a director

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16/07/2013

Appointment of Bengt Patrick Svensk as a director

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15/07/2013

Appointment of Mr Richard Beeston as a director

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15/07/2013

Appointment of Mr Jonathan William Courtis Searle as a director

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15/07/2013

Appointment of Chris Pye as a director

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15/07/2013

Termination of appointment of Jonathan Jackson as a director

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15/07/2013

Termination of appointment of Anmar Kawash as a director

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03/07/2013

Registered office address changed from , C/O Digital Rights Group, 62-65 Chandos Place, London, WC2N 4HG, England on 2013-07-03

View PDF (1 pages)

01/07/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

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03/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

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25/09/2012

Appointment of Mr Anmar Jeremy Kawash as a director

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25/09/2012

Appointment of Robert Henry Kirby as a secretary

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24/09/2012

Termination of appointment of Jonathan Jackson as a secretary

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24/09/2012

Termination of appointment of Jeremy Fox as a director

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15/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

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05/08/2011

Registered office address changed from , 21-25 st Anne's Court, London, W1F 0BJ, United Kingdom on 2011-08-05

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31/05/2011

Appointment of Mr Jonathan Christopher Jackson as a secretary

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31/05/2011

Termination of appointment of Annie Protheroe as a secretary

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29/03/2011

Appointment of Mr Jonathan Christopher Jackson as a director

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13/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

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10/03/2010

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/03/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Redin Anna Maria	Director	11/03/2016 - 01/10/2018	31
Svensk Bengt Patrick	Director	12/06/2013 - 02/07/2014	30
Bjurman Emma Marie	Director	01/07/2016 - 01/09/2020	26
Turton, Victoria Jane	Director	10/06/2021 - Present	334
Mcmullen, Angela	Director	10/06/2021 - 23/05/2025	283

Persons with Significant Control

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

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Description

About ALCHEMY TV DISTRIBUTION LIMITED

ALCHEMY TV DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 10/03/2010 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEMY TV DISTRIBUTION LIMITED?

ALCHEMY TV DISTRIBUTION LIMITED is currently Dissolved. It was registered on 10/03/2010 and dissolved on 14/11/2025.

Where is ALCHEMY TV DISTRIBUTION LIMITED located?

ALCHEMY TV DISTRIBUTION LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ALCHEMY TV DISTRIBUTION LIMITED do?

ALCHEMY TV DISTRIBUTION LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for ALCHEMY TV DISTRIBUTION LIMITED?

The latest filing was on 14/11/2025: Final Gazette dissolved following liquidation.