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Company Information for

ALCHEMY SOHO LIMITED

12 COCK LANE, LONDON, EC1A 9BU,
Company Registration Number
04870803
Private Limited Company
Active

Company Overview

About Alchemy Soho Ltd
ALCHEMY SOHO LIMITED was founded on 2003-08-19 and has its registered office in London. The organisation's status is listed as "Active". Alchemy Soho Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALCHEMY SOHO LIMITED
 
Legal Registered Office
12 COCK LANE
LONDON
EC1A 9BU
Other companies in EC1A
 
Filing Information
Company Number 04870803
Company ID Number 04870803
Date formed 2003-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935501435  
Last Datalog update: 2024-09-09 01:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMY SOHO LIMITED
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Company Officers of ALCHEMY SOHO LIMITED

Current Directors
Officer Role Date Appointed
ROWAN LAXTON
 Company Secretary 2009-04-23
RALPH GRAZEBROOK TRAFFORD HULBERT
 Director 2009-06-04
NEALE DUNBAR LAXTON
 Director 2012-02-28
ROWAN LAXTON
 Director 2009-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL BONALLACK
 Director 2010-04-01 2016-03-22
BARRY STEPHEN GRINT
 Director 2009-04-23 2012-02-29
PETER PADUH
 Director 2009-06-30 2010-03-31
CAMILLA GREVSTAD LAXTON
 Company Secretary 2003-08-29 2009-04-24
OLWYN GRINT
 Director 2003-08-29 2009-04-24
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-08-19 2003-08-29
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-08-19 2003-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH GRAZEBROOK TRAFFORD HULBERT SLIP SAFETY SERVICES LIMITED Director 2018-02-12 CURRENT 2017-12-27 Active
RALPH GRAZEBROOK TRAFFORD HULBERT THE SPECIALIST WASHING COMPANY LIMITED Director 2011-10-21 CURRENT 2007-05-08 Active
RALPH GRAZEBROOK TRAFFORD HULBERT BAPTIE & COMPANY LIMITED Director 2009-02-24 CURRENT 1993-11-26 Active
RALPH GRAZEBROOK TRAFFORD HULBERT TOAST TV LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
RALPH GRAZEBROOK TRAFFORD HULBERT BATLONG LIMITED Director 1991-03-23 CURRENT 1980-01-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Director's details changed for Neale Dunbar Laxton on 2022-08-01
2022-08-24Director's details changed for Mr Neale Dunbar Laxton on 2022-08-01
2022-08-24Director's details changed for Mr Rowan Clive Laxton on 2022-08-01
2022-08-24CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-24CH01Director's details changed for Neale Dunbar Laxton on 2022-08-01
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASSILIS CHAMALIDIS
2021-08-30PSC07CESSATION OF ROWAN CLIVE LAXTON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-30AP01DIRECTOR APPOINTED MR VASSILIS CHAMALIDIS
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR RALPH GRAZEBROOK TRAFFORD HULBERT
2021-07-11AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-08-16PSC07CESSATION OF JAMES MICHAEL BONALLACK AS A PERSON OF SIGNIFICANT CONTROL
2018-03-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-02-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 313
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL BONALLACK
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 313
2015-08-13AR0112/08/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 313
2014-09-12AR0112/08/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0112/08/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0112/08/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AP01DIRECTOR APPOINTED NEALE DUNBAR LAXTON
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GRINT
2011-08-23AR0112/08/11 ANNUAL RETURN FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWAN LAXTON / 23/08/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN GRINT / 23/08/2011
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG
2011-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-25SH0119/04/10 STATEMENT OF CAPITAL GBP 626
2010-09-23AR0112/08/10 FULL LIST
2010-04-28AP01DIRECTOR APPOINTED JAMES MICHAEL BONALLACK
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER PADUH
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-17363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-09-0388(2)AD 15/06/09 GBP SI 50@1=50 GBP IC 198/248
2009-08-14288aDIRECTOR APPOINTED PETER PADUH
2009-07-0688(2)AD 15/06/09 GBP SI 196@1=196 GBP IC 2/198
2009-06-15288aDIRECTOR APPOINTED RALPH GRAZEBROOK TRAFFORD HULBERT
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-06-05225PREVSHO FROM 31/08/2008 TO 30/06/2008
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY CAMILLA GREVSTAD LAXTON
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR OLWYN GRINT
2009-05-08288aDIRECTOR APPOINTED BARRY STEPHEN GRINT
2009-05-08288aDIRECTOR AND SECRETARY APPOINTED ROWAN CLIVE LAXTON
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-18363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-22363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-15363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-31363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-05-24CERTNMCOMPANY NAME CHANGED CITYFRAME LIMITED CERTIFICATE ISSUED ON 24/05/04
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03288aNEW SECRETARY APPOINTED
2003-09-08123£ NC 1000/300000 29/08/03
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-09-08RES04NC INC ALREADY ADJUSTED 29/08/03
2003-09-08288bDIRECTOR RESIGNED
2003-09-08288bSECRETARY RESIGNED
2003-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to ALCHEMY SOHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALCHEMY SOHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BOOK DEBTS 2011-03-30 Satisfied BATLONG LTD AND TRANSLATIONS TO PICTURE LTD
RENT DEPOSIT DEED 2009-06-09 Satisfied COLERIDGE (NO 48) LTD
CHATTEL MORTGAGE 2008-10-28 Satisfied DAVENHAM TRUST PLC
DEBENTURE 2008-10-28 Satisfied DAVENHAM TRUST PLC
DEBENTURE 2008-07-24 Satisfied CATTLES INVOICE FINANCE (OXFORD) LIMITED
DEBENTURE 2007-01-29 Satisfied CATTLES INVOICE FINANCE (OXFORD) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCHEMY SOHO LIMITED

Intangible Assets
Patents
We have not found any records of ALCHEMY SOHO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMY SOHO LIMITED
Trademarks
We have not found any records of ALCHEMY SOHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMY SOHO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as ALCHEMY SOHO LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMY SOHO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMY SOHO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCHEMY SOHO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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