Company NameHappy Alchemy Ltd
Company StatusDissolved
Company Number10726738
CategoryPrivate Limited Company
Incorporation Date18 April 2017(6 years, 11 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
SIC 59120Motion picture, video and television programme post-production activities
SIC 59133Television programme distribution activities

Directors

Director NameMr Meir Richard Hakkak
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Rosslyn Hill
London
NW3 5UH
Secretary NameMr Meir Hakkak
StatusClosed
Appointed18 April 2017(same day as company formation)
RoleCompany Director
Correspondence Address47 Rosslyn Hill
London
NW3 5UH
Director NameMr Asa Yitzhak Movshovitz
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish,Israeli
StatusClosed
Appointed26 September 2017(5 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 16 March 2021)
RoleAnimation Specialist
Country of ResidenceUnited Kingdom
Correspondence Address31 Clitterhouse Crescent
London
NW2 1DE
Director NameMr Christopher Andrew Skala
Date of BirthApril 1963 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed26 September 2017(5 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 16 March 2021)
RoleTV Development Executive
Country of ResidenceUnited Kingdom
Correspondence Address22 Staverton Road
London
NW2 5HL
Director NameMr Ian James Williamson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2017(5 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 16 March 2021)
RoleTV Director Producer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Waldens Pondside
Graveley
Hitchin
SG4 7LG

Location

Registered Address47 Rosslyn Hill
London
NW3 5UH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Filing History

17 November 2020First Gazette notice for voluntary strike-off (1 page)
4 November 2020Application to strike the company off the register (2 pages)
17 June 2020Amended total exemption full accounts made up to 30 April 2019 (5 pages)
17 June 2020Amended total exemption full accounts made up to 30 April 2018 (5 pages)
16 June 2020Total exemption full accounts made up to 30 April 2019 (5 pages)
22 April 2020Notification of a person with significant control statement (2 pages)
17 April 2020Confirmation statement made on 17 April 2020 with updates (5 pages)
17 April 2020Cessation of Asa Movshovitz as a person with significant control on 5 June 2019 (1 page)
17 April 2020Cessation of Christopher Skala as a person with significant control on 5 June 2019 (1 page)
17 April 2020Cessation of Meir Richard Hakkak as a person with significant control on 5 June 2019 (1 page)
30 January 2020Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
5 May 2019Confirmation statement made on 17 April 2019 with updates (5 pages)
4 May 2019Notification of Christopher Skala as a person with significant control on 26 September 2017 (2 pages)
4 May 2019Notification of Asa Movshovitz as a person with significant control on 26 September 2017 (2 pages)
18 January 2019Micro company accounts made up to 30 April 2018 (6 pages)
11 May 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
29 September 2017Appointment of Mr Christopher Andrew Skala as a director on 26 September 2017 (2 pages)
29 September 2017Appointment of Mr Christopher Andrew Skala as a director on 26 September 2017 (2 pages)
28 September 2017Appointment of Mr Ian James Williamson as a director on 26 September 2017 (2 pages)
28 September 2017Appointment of Mr Ian James Williamson as a director on 26 September 2017 (2 pages)
27 September 2017Appointment of Mr Asa Yitzhak Movshovitz as a director on 26 September 2017 (2 pages)
27 September 2017Appointment of Mr Asa Yitzhak Movshovitz as a director on 26 September 2017 (2 pages)
18 April 2017Incorporation
Statement of capital on 2017-04-18
  • GBP 100
(30 pages)
18 April 2017Incorporation
Statement of capital on 2017-04-18
  • GBP 100
(30 pages)