ALCHEMY SOHO LIMITED

ALCHEMY SOHO LIMITED is an active private limited company, incorporated on 19 August 2003. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Cock Lane, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. ALCHEMY SOHO LIMITED previously had the company name CITYFRAME LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	12 COCK LANE
Post Town	LONDON
Postcode	EC1A 9BU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From 24/05/2004 onwards:

ALCHEMY SOHO LIMITED

Prior to 24/05/2004:

CITYFRAME LIMITED

Directors

(The company's officers)

MR VASSILIS CHAMALIDIS

(~57 year old Greek national)

12 COCK LANE, LONDON, EC1A 9BU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2021

MR NEALE DUNBAR LAXTON

(~40 year old British national)

12 COCK LANE, LONDON, EC1A 9BU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2012

MR ROWAN CLIVE LAXTON

(~67 year old British national)

12 COCK LANE, LONDON, EC1A 9BU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2009

MR ROWAN CLIVE LAXTON

(~67 year old British national)

8 DONCASTER GARDENS, NORTHOLT, MIDDLESEX, UB5 4BN

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2009

Shareholders

(Persons of Significant Control)

Mr Vassilis Chamalidis

(~57 year old Greek national)

12, Cock Lane, London, EC1A 9BU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2021

Connections

(Shared officers)

CHATTERBOX VOICES LTD

MR VASSILIS CHAMALIDIS
MR NEALE DUNBAR LAXTON
MR ROWAN CLIVE LAXTON

INTERTRANSLATIONS LTD

MR VASSILIS CHAMALIDIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)