* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Alchemy Tv Distribution Limited (No: 07185002)

Address: BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM

Status: Active

Incorporated: 03-Oct-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Mar-2025

Industry Class: 59133 - Television programme distribution activities

Current Director: EMMA MARIE BJURMAN ( DOB: Apr-1977   From: Jul-2016  )

Current Director: SARA KATE GEATER ( DOB: Mar-1955   From: Jun-2021  )

Current Director: ANGELA MCMULLEN ( DOB: Jan-1967   From: Jun-2021  )

Current Director: MORTEN MOGENSEN ( DOB: Aug-1966   From: Oct-2018  )

Current Director: VICTORIA JANE TURTON ( DOB: Oct-1962   From: Jun-2021  )

Current Secretary: ANGELA MCMULLEN (   From: Jun-2021  )

Resigned Director: ALEXANDER PIERRE-LOUIS BASTIN ( DOB: Jul-1989   From: Sep-2020   To: Jun-2021  )

Resigned Director: RICHARD BEESTON ( DOB: Dec-1964   From: Jun-2013   To: Aug-2016  )

Resigned Director: GABRIEL ERNESTO CATRINA ( DOB: Jun-1974   From: Oct-2018   To: Jun-2021  )

Resigned Director: JENS KRISTOFFER ERIKSSON ( DOB: Mar-1977   From: Jul-2014   To: Jun-2016  )

Resigned Director: JEREMY SIMON FOX ( DOB: Jul-1951   From: Jul-2013   To: Sep-2017  )

Resigned Director: RICHARD HALLIWELL ( DOB: Sep-1973   From: Jun-2017   To: Jul-2021  )

Resigned Director: YONG-NAM MATHIAS HERMANSSON ( DOB: Oct-1972   From: Jun-2013   To: Mar-2016  )

Resigned Director: JONATHAN CHRISTOPHER JACKSON ( DOB: Feb-1971   From: Mar-2011   To: Jun-2013  )

Resigned Director: ANMAR JEREMY KAWASH ( DOB: Feb-1966   From: Sep-2012   To: Jun-2013  )

Resigned Director: JAKOB MEJLHEDE ( DOB: Mar-1973   From: May-2015   To: Feb-2020  )

Resigned Director: CHRIS BARTON PYE ( DOB: Mar-1947   From: Jun-2013   To: May-2015  )

Resigned Director: ANNA MARIA REDIN ( DOB: Sep-1978   From: Mar-2016   To: Oct-2018  )

Resigned Director: JONATHAN WILLIAM COURTIS SEARLE ( DOB: May-1969   From: Jun-2013   To: Jun-2015  )

Resigned Director: BENGT PATRICK SVENSK ( DOB: Jul-1966   From: Jun-2013   To: Jul-2014  )

Resigned Director: KEVIN EDWARD WHITE ( DOB: Sep-1974   From: Sep-2020   To: Jun-2021  )

Resigned Secretary: JONATHAN CHRISTOPHER JACKSON (   From: May-2011   To: Sep-2012  )

Resigned Secretary: ROBERT HENRY KIRBY (   From: Sep-2012   To: Oct-2013  )

Resigned Secretary: ANNIE PROTHEROE (   From: Mar-2010   To: May-2011  )

Resigned Secretary: JONATHAN WILLIAM COURTIS SEARLE (   From: Oct-2013   To: Jun-2015  )

Resigned Secretary: MELISSA STERLING (   From: Jul-2015   To: Aug-2016  )

Resigned Secretary: MELISSA STERLING (   From: Jan-2017   To: Jun-2021  )

Persons of Significant Control:

Nordic Entertainment Group Uk Limited, Chiswick Green 610 Chiswick High Road, London, W4 5RU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Digital Rights Group Limited, Berkshire House 168-173 High Holborn, London, WC1V 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Total assets less current liabilities 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.