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Company Information for

ALCHEMEDIA FILMS LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
05393558
Private Limited Company
Active

Company Overview

About Alchemedia Films Ltd
ALCHEMEDIA FILMS LIMITED was founded on 2005-03-15 and has its registered office in London. The organisation's status is listed as "Active". Alchemedia Films Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALCHEMEDIA FILMS LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1G
 
Previous Names
SHE DIED TWICE PRODUCTIONS LIMITED09/12/2005
Filing Information
Company Number 05393558
Company ID Number 05393558
Date formed 2005-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMEDIA FILMS LIMITED
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Company Officers of ALCHEMEDIA FILMS LIMITED

Current Directors
Officer Role Date Appointed
HARTROTT NOMINEES LTD
Company Secretary 2007-04-30
WILLIAM DIETRICH
Director 2006-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIS & TROTTER SERVICES LIMITED
Company Secretary 2006-02-20 2007-04-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-03-15 2006-02-20
COMPANY DIRECTORS LIMITED
Nominated Director 2005-03-15 2006-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARTROTT NOMINEES LTD CREEK RECORDS LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active

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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20Change of details for Mr William Dietrich as a person with significant control on 2023-10-20
2023-09-05CESSATION OF PERRY COLIN TREVERS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-07-26APPOINTMENT TERMINATED, DIRECTOR PERRY COLIN TREVERS
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB
2023-02-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2927/09/22 STATEMENT OF CAPITAL GBP 2
2022-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRY COLIN TREVERS
2022-09-29Change of details for Mr William Dietrich as a person with significant control on 2022-09-27
2022-09-29Termination of appointment of Hartrott Nominees Ltd on 2022-09-27
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29TM02Termination of appointment of Hartrott Nominees Ltd on 2022-09-27
2022-09-29PSC04Change of details for Mr William Dietrich as a person with significant control on 2022-09-27
2022-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRY COLIN TREVERS
2022-09-29SH0127/09/22 STATEMENT OF CAPITAL GBP 2
2022-09-27DIRECTOR APPOINTED MR PERRY COLIN TREVERS
2022-09-27AP01DIRECTOR APPOINTED MR PERRY COLIN TREVERS
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-05-13DISS40Compulsory strike-off action has been discontinued
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0115/03/16 ANNUAL RETURN FULL LIST
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0115/03/15 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-20CH04SECRETARY'S DETAILS CHNAGED FOR HARTROTT NOMINEES LTD on 2014-03-20
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20AR0115/03/13 ANNUAL RETURN FULL LIST
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM 65 New Cavendish Street London W1G 7LS
2012-04-11AR0115/03/12 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-17AR0115/03/11 ANNUAL RETURN FULL LIST
2011-03-17CH01Director's details changed for William Dietrich on 2010-03-16
2010-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-27AR0115/03/10 ANNUAL RETURN FULL LIST
2010-04-27CH04SECRETARY'S DETAILS CHNAGED FOR HARTROTT NOMINEES LTD on 2010-03-15
2010-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-19363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DIETRICH / 06/02/2009
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-15363sRETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
2007-07-18363sRETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288bSECRETARY RESIGNED
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-18363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-12-11288bSECRETARY RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288aNEW SECRETARY APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-08-29GAZ1FIRST GAZETTE
2005-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-09CERTNMCOMPANY NAME CHANGED SHE DIED TWICE PRODUCTIONS LIMIT ED CERTIFICATE ISSUED ON 09/12/05
2005-03-15NEWINCINCORPORATION 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
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ALCHEMEDIA FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-08-29
Fines / Sanctions
No fines or sanctions have been issued against ALCHEMEDIA FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALCHEMEDIA FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALCHEMEDIA FILMS LIMITED

Intangible Assets
Patents
We have not found any records of ALCHEMEDIA FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMEDIA FILMS LIMITED
Trademarks
We have not found any records of ALCHEMEDIA FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMEDIA FILMS 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 (59111 - Motion picture production activities) as ALCHEMEDIA FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMEDIA FILMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALCHEMEDIA FILMS LIMITEDEvent Date2006-08-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMEDIA FILMS 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 ALCHEMEDIA FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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