Alchemist Media Limited

Active05510976 Private limited company
Incorporated
18 July 2005 (21 years)
Industry
Artistic creation (90030)
Directors
Maria Carolina Acosta Tong
Owned by
Peter Michael Tong
Accounts type
Total exemption full
Region
Greater London
Address
50 Liverpool Street
London
EC2M 7PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tong, Maria Carolina Acosta
Director · Appointed 5 March 2010
Brazilian
Born July 1971 (55)
Director · Appointed 19 July 2005
British
Born July 1960 (66)
Officer history (4 former)
1 March 2024
Resigned Thomas St John Limited as Corporate Secretary
1 April 2014
Appointed Thomas St John Limited as Corporate Secretary
1 April 2014
Resigned Liddiard, Stephen Paul as Secretary
5 March 2010
Appointed Tong, Maria Carolina Acosta as Director
9 July 2006
Resigned Liddiard, Stephen Paul as Director
19 July 2005
Appointed Tong, Peter Michael as Director
19 July 2005
Appointed Liddiard, Stephen Paul as Secretary
19 July 2005
Resigned Liddiard, Sandra as Secretary
18 July 2005
Appointed Liddiard, Sandra as Secretary
18 July 2005
Appointed Liddiard, Stephen Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maria Carolina Acosta Tong
Individual · Notified 6 April 2016
Has significant influence or control
Brazilian
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alchemist Media Limited This company
Alchemist Agency Limited Owns 75–100% of shares
All Gone PT LLP Holds 25–50% of voting rights
Classification LLP Holds 25–50% of voting rights
Classification Productions Limited Owns 25–50% of shares
Essential Orchestra Ltd Owns 50–75% of shares
Essential Orchestra Productions Ltd Owns 75–100% of shares

Financials

Net Assets
£1,545,371
Cash
£702,781
Employees
2
Debt Ratio
31%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2025 £446,823 £3,952 £145,267 £1,451,810 £1,545,371
Balance sheet detail
20252023202120202019
Fixed Assets£108,636£553,884£1,439,079£1,939,253£24,355
Current Assets£2,122,822£2,206,026£1,013,939£75,608£1,384,162
Cash£702,781£260,188£147,751£19,371£7,629
Creditors (< 1 year)£648,985£1,251,086£2,260,570£2,006,621£960,576
Creditors (> 1 year)£10,506£23,274£42,892
Net Current Assets£1,473,837£954,940(£1,246,631)(£1,931,013)£423,586
Net Assets£1,545,371£1,451,810£145,267£3,952£446,823
Shareholder Funds£1,545,371£1,451,810£145,267£3,952£446,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates10 June 2026
15 December 2025Total exemption full accounts31 March 2025
5 December 2025Director's details changed
9 September 2025Previous accounting period extended
13 June 2025Confirmation statement with updates10 June 2025
Show all recent filings

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