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Company Information for

ALCHEMY PICTURES LIMITED

WAYNFLETE HOUSE, 139 EASTGATE, LOUTH, LINCOLNSHIRE, LN11 9QQ,
Company Registration Number
04867980
Private Limited Company
Active

Company Overview

About Alchemy Pictures Ltd
ALCHEMY PICTURES LIMITED was founded on 2003-08-15 and has its registered office in Louth. The organisation's status is listed as "Active". Alchemy Pictures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ALCHEMY PICTURES LIMITED
 
Legal Registered Office
WAYNFLETE HOUSE
139 EASTGATE
LOUTH
LINCOLNSHIRE
LN11 9QQ
Other companies in W1T
 
Filing Information
Company Number 04867980
Company ID Number 04867980
Date formed 2003-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts 
VAT Number /Sales tax ID GB764813901  
Last Datalog update: 2020-06-06 06:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMY PICTURES LIMITED
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Companies with same name ALCHEMY PICTURES LIMITED
The following companies were found which have the same name as ALCHEMY PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALCHEMY PICTURES, LLC 535 CENTRAL AVE. ST. PETERSBURG FL 33701 Inactive Company formed on the 2011-04-27
ALCHEMY PICTURES SYNDICATE Pennsylvannia Unknown

Company Officers of ALCHEMY PICTURES LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY GEORGE PUGH
Company Secretary 2004-05-11
PHILIP GEORGE GRIFFIN
Director 2003-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY FREDA GRIFFIN
Company Secretary 2003-08-15 2004-05-11
WARREN STREET REGISTRARS LIMITED
Company Secretary 2003-08-15 2003-08-15
WARREN STREET NOMINEES LIMITED
Director 2003-08-15 2003-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GEORGE GRIFFIN LETTERS2 LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
PHILIP GEORGE GRIFFIN JEM ATTRACTION LIMITED Director 2015-01-12 CURRENT 2014-12-17 Dissolved 2015-08-11
PHILIP GEORGE GRIFFIN WESTWOOD ENTERPRISES LIMITED Director 1994-10-04 CURRENT 1994-09-08 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
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 37 Warren Street London W1T 6AD
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY GEORGE PUGH on 2014-10-08
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0115/08/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0115/08/12 ANNUAL RETURN FULL LIST
2011-10-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0115/08/11 ANNUAL RETURN FULL LIST
2010-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-13AR0115/08/10 ANNUAL RETURN FULL LIST
2009-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-05AR0115/08/09 ANNUAL RETURN FULL LIST
2009-05-07AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-07AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2009-04-06AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07288cDirector's change of particulars / philip griffin / 21/08/2008
2008-08-21363aReturn made up to 15/08/08; full list of members
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-09-15363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-17363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-11-19363aRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-11-12ELRESS386 DISP APP AUDS 12/08/04
2004-11-12ELRESS366A DISP HOLDING AGM 12/08/04
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-08225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2004-10-08288cSECRETARY'S PARTICULARS CHANGED
2004-05-20288aNEW SECRETARY APPOINTED
2004-05-20288bSECRETARY RESIGNED
2003-12-03288cDIRECTOR'S PARTICULARS CHANGED
2003-09-01288aNEW SECRETARY APPOINTED
2003-09-01288bSECRETARY RESIGNED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288bDIRECTOR RESIGNED
2003-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALCHEMY PICTURES 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 PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALCHEMY PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2011-10-01 £ 2,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 PICTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1,659
Current Assets 2011-10-01 £ 4,790
Debtors 2011-10-01 £ 3,131
Shareholder Funds 2011-10-01 £ 2,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCHEMY PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMY PICTURES LIMITED
Trademarks
We have not found any records of ALCHEMY PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMY PICTURES 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 (99999 - Dormant Company) as ALCHEMY PICTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMY PICTURES 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 PICTURES 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 PICTURES 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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