Alchemy Music Limited

Company Name	Alchemy Music Limited
Director	Michael Edward Francis Gordon
Company Status	Active
Company Number	01360454
Category	Private Limited Company
Incorporation Date	30 March 1978(46 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Michael Edward Francis Gordon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	78c Hammersmith Grove London W6 7HA

Secretary Name	Penelope Ann Monica Gordon
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	78c Hammersmith Grove London W6 7HA

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Mr Michael Edward Francis Gordon 99.00% Ordinary
1 at £1	Penelope Ann Monica Gordon 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
10 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 January 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 31 January 2012 (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 31 January 2012 (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Michael Edward Francis Gordon on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Michael Edward Francis Gordon on 31 December 2009 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (6 pages)
24 January 2007	Return made up to 31/12/06; full list of members (6 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 February 2006	Return made up to 31/12/05; full list of members (6 pages)
9 February 2006	Return made up to 31/12/05; full list of members (6 pages)
17 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (6 pages)
27 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
5 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 December 2000	Return made up to 31/12/00; full list of members (6 pages)
29 December 2000	Full accounts made up to 31 March 2000 (1 page)
29 December 2000	Return made up to 31/12/00; full list of members (6 pages)
29 December 2000	Full accounts made up to 31 March 2000 (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (1 page)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 December 1996	Full accounts made up to 31 March 1996 (2 pages)
16 December 1996	Full accounts made up to 31 March 1996 (2 pages)
30 January 1996	Director's particulars changed (1 page)
30 January 1996	Full accounts made up to 31 March 1995 (1 page)
30 January 1996	Secretary's particulars changed (1 page)
30 January 1996	Director's particulars changed (1 page)
30 January 1996	Return made up to 31/12/95; full list of members (5 pages)
30 January 1996	Full accounts made up to 31 March 1995 (1 page)
30 January 1996	Return made up to 31/12/95; full list of members (5 pages)
30 January 1996	Secretary's particulars changed (1 page)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Alchemy Music Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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