Happy Alchemy Ltd LONDON


Happy Alchemy Ltd was formally closed on 2021-03-16. Happy Alchemy was a private limited company that was situated at 47 Rosslyn Hill, London, NW3 5UH, UNITED KINGDOM. Its full net worth was valued to be 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2017-04-18) was run by 4 directors and 1 secretary.
Director Ian W. who was appointed on 26 September 2017.
Director Asa M. who was appointed on 26 September 2017.
Director Christopher S. who was appointed on 26 September 2017.
Among the secretaries, we can name: Meir H. appointed on 18 April 2017.

The company was categorised as "television programme production activities" (59113), "motion picture, video and television programme post-production activities" (59120), "television programme distribution activities" (59133). The latest confirmation statement was filed on 2020-04-17 and last time the annual accounts were filed was on 30 April 2019.

Happy Alchemy Ltd Address / Contact

Office Address 47 Rosslyn Hill
Town London
Post code NW3 5UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10726738
Date of Incorporation Tue, 18th Apr 2017
Date of Dissolution Tue, 16th Mar 2021
Industry Television programme production activities
Industry Motion picture, video and television programme post-production activities
End of financial Year 29th April
Company age 4 years old
Account next due date Thu, 29th Apr 2021
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 1st May 2021
Last confirmation statement dated Fri, 17th Apr 2020

Company staff

Ian W.

Position: Director

Appointed: 26 September 2017

Asa M.

Position: Director

Appointed: 26 September 2017

Christopher S.

Position: Director

Appointed: 26 September 2017

Meir H.

Position: Director

Appointed: 18 April 2017

Meir H.

Position: Secretary

Appointed: 18 April 2017

People with significant control

Meir H.

Notified on 18 April 2017
Ceased on 5 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher S.

Notified on 26 September 2017
Ceased on 5 June 2019
Nature of control: 25-50% shares

Asa M.

Notified on 26 September 2017
Ceased on 5 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-30
Balance Sheet
Current Assets15 476
Net Assets Liabilities9 001
Other
Creditors6 475
Net Current Assets Liabilities9 001
Total Assets Less Current Liabilities9 001

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
Free Download (1 page)

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