Alchemy Soho Limited, London

Alchemy Soho Limited is a private limited company. Formerly, it was called Cityframe Limited (changed on 2004-05-24). Situated at 12 Cock Lane, London EC1A 9BU, the above-mentioned 20 years old business was incorporated on 2003-08-19 and is officially categorised as "sound recording and music publishing activities" (SIC code: 59200).
3 directors can be found in the business: Vassilis C. (appointed on 22 June 2021), Neale L. (appointed on 28 February 2012), Rowan L. (appointed on 23 April 2009). Among the secretaries (1 in total), we can name: Rowan L. (appointed on 23 April 2009).
About
Name: Alchemy Soho Limited
Number: 04870803
Incorporation date: 2003-08-19
End of financial year: 31 December
 
Address: 12 Cock Lane
London
EC1A 9BU
SIC code: 59200 - Sound recording and music publishing activities
Company staff
People with significant control
Alpha Crc Limited
1 January 2023
Address St Andrew's House St. Andrews Road, Cambridge, CB4 1DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02197452
Nature of control: 75,01-100% shares
Vassilis C.
22 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rowan L.
6 April 2016 - 22 June 2021
Nature of control: 25-50% shares
James B.
6 April 2016 - 11 October 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-12-31
Current Assets 111,879 70,695 70,444 138,176 103,369 80,439 33,284 31,698 9,070
Fixed Assets 37,982 26,080 14,487 4,820 48,973 53,186 65,884 - -
Total Assets Less Current Liabilities 47,992 17,764 -741 22,983 59,050 42,593 36,350 37,441 21,242
Intangible Fixed Assets 6,626 5,438 4,250 3,062 - - - - -
Number Shares Allotted - 313 313 - - - - - -
Shareholder Funds 26,009 10,128 -741 22,983 - - - - -
Tangible Fixed Assets 31,356 20,642 10,237 1,758 - - - - -

The date for Alchemy Soho Limited confirmation statement filing is 2024-08-26. The last confirmation statement was submitted on 2023-08-12. The target date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Alpha Crc Limited has over 3/4 of shares. The corporate PSC is located at St. Andrews Road, CB4 1DL Cambridge. Vassilis C. that has over 3/4 of shares, 3/4 to full of voting rights. Rowan L. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 31st July 2023
filed on: 10th, November 2023 | accounts
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