Alchemy Tv Distribution Limited

Company Name	Alchemy Tv Distribution Limited
Company Status	Active
Company Number	07185002
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Current
Appointed	10 June 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Jeremy Simon Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Secretary Name	Ms Annie Protheroe
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	21-25 St Anne's Court London W1F 0BJ

Director Name	Mr Jonathan Christopher Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Mr Jonathan Christopher Jackson
Status	Resigned
Appointed	31 May 2011(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Director Name	Mr Anmar Jeremy Kawash
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Robert Henry Kirby
Status	Resigned
Appointed	14 September 2012(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 October 2013)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Yong-Nam Mathias Hermansson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2016)
Role	Chief Fiancial Officer
Country of Residence	Sweden
Correspondence Address	Modern Times Group Mtg Ab Box 2094 Stockholm 103 13 Sweden

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd 610 Chiswick High Road London W4 5RU

Director Name	Mr Jonathan William Courtis Searle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Chris Barton Pye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2015)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Director Name	Bengt Patrick Svensk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 July 2014)
Role	Ceo And Chairman Mtg Studios
Country of Residence	Sweden
Correspondence Address	Mgt Studios Magasin 3 Frihamnsgatan 28 Stockolm 115 99 Sweden

Secretary Name	Mr Jonathan William Courtis Searle
Status	Resigned
Appointed	07 October 2013(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jens Kristoffer Eriksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2014(4 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan 28 11556 Stockholm Sweden

Director Name	Mr Jakob Mejlhede
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 2015(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	01 July 2015(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Ms Anna Maria Redin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 March 2016(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Mtg Skeppsbron 18 Stockholm 11130

Director Name	Ms Emma Marie Bjurman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2016(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2020)
Role	Group Business Controller
Country of Residence	Sweden
Correspondence Address	Nice Entertainment Group Magasin 3, Frihamnsgatan 115 56 Stockholm Sweden

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	23 January 2017(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2021)
Role	Company Director
Correspondence Address	8 Bloomsbury Street London WC1B 3ST

Director Name	Mr Richard Halliwell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Gabriel Ernesto Catrina
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2018(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2021)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	PO Box 2094 Nordic Entertainment Group Ab RingvÃ„Gen 52 Stockholm 103 13

Director Name	Mr Morten Mogensen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2018(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2020)
Role	CEO
Country of Residence	Denmark
Correspondence Address	28 Frihamngata Stockholm Sweden

Director Name	Mr Alexander Pierre-Louis Bastin
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2020(10 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2021)
Role	Vice President Svod
Country of Residence	Sweden
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Kevin Edward White
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(10 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Contact

Website	drg.tv
Email address	[email protected]
Telephone	020 78455200
Telephone region	London

Location

Registered Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Digital Rights Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 4 weeks ago)
Next Return Due	24 March 2025 (10 months, 2 weeks from now)

Filing History

14 January 2021	Appointment of Mr Alexander Pierre-Louis Bastin as a director on 1 September 2020 (2 pages)
13 January 2021	Termination of appointment of Emma Marie Bjurman as a director on 1 September 2020 (1 page)
13 January 2021	Termination of appointment of Morten Mogensen as a director on 1 September 2020 (1 page)
13 January 2021	Appointment of Mr Kevin Edward White as a director on 1 September 2020 (2 pages)
21 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 May 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Jakob Mejlhede as a director on 18 February 2020 (1 page)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 July 2019	Secretary's details changed for Ms Melissa Sterling on 4 July 2019 (1 page)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
18 February 2019	Change of details for Modern Times Group Mtg Limited as a person with significant control on 8 June 2018 (2 pages)
18 October 2018	Appointment of Mr Morten Mogensen as a director on 1 October 2018 (2 pages)
5 October 2018	Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018 (2 pages)
5 October 2018	Director's details changed for Mr Gabriel Ernesto Catrina on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Anna Maria Redin as a director on 1 October 2018 (1 page)
3 September 2018	Termination of appointment of Jeremy Simon Fox as a director on 8 September 2017 (1 page)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 May 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
27 February 2018	Register inspection address has been changed from 65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
14 November 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
14 November 2016	Appointment of Ms Emma Marie Bjurman as a director (2 pages)
14 November 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
14 November 2016	Appointment of Ms Emma Marie Bjurman as a director (2 pages)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
7 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
7 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
7 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
7 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (9 pages)
7 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (9 pages)
7 April 2016	Register(s) moved to registered inspection location 65 Chandos Place London WC2N 4HG (1 page)
7 April 2016	Register(s) moved to registered inspection location 65 Chandos Place London WC2N 4HG (1 page)
6 April 2016	Register inspection address has been changed to 65 Chandos Place London WC2N 4HG (1 page)
6 April 2016	Register inspection address has been changed to 65 Chandos Place London WC2N 4HG (1 page)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
6 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
6 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
6 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
6 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
6 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
6 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
6 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
20 April 2015	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
20 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (8 pages)
20 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (8 pages)
20 April 2015	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
20 April 2015	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (8 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (8 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
15 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Appointment of Chris Pye as a director (3 pages)
15 July 2013	Appointment of Chris Pye as a director (3 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
1 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
1 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
25 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom on 5 August 2011 (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011	Termination of appointment of Annie Protheroe as a secretary (1 page)
31 May 2011	Termination of appointment of Annie Protheroe as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
29 March 2011	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
29 March 2011	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
13 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
13 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
10 March 2010	Incorporation (23 pages)
10 March 2010	Incorporation (23 pages)

Alchemy Tv Distribution Limited

Business Activity

Directors

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Location

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Filing History

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