ALEMBIC TV LIMITED

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Profile ALEMBIC TV LIMITED

Actual on 01.03.2025
Company name
ALEMBIC TV LIMITED
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Company number
06987513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 August 2009
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Accounts

Actual

First accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Monday, 11 August 2025 due by Sunday, 24 August 2025

Last statement dated Sunday, 11 August 2024

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
53 GUILDFORD ROAD, WEST SUSSEX, ENGLAND, HORSHAM, RH12 1ND
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PSC and Officers ALEMBIC TV LIMITED

Officers

(as of 14.08.2022)

DOBSON, Mark Louis Young
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: 53 Guildford Road, Horsham, England, West Sussex, RH12 1ND
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Communications Consultant
Country of residence: England
O'CONNOR, Brigid Teresa
Status: Active
Appointed on: Friday, 19 January 2018
Correspondence address: 53 Guildford Road, Horsham, England, West Sussex, RH12 1ND
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Film Producer
Country of residence: England
DOBSON, Mark Louis Young
Status: Not active
Appointed on: Tuesday, 11 August 2009
Resigned on: Wednesday, 22 December 2021
Correspondence address: 53 Guildford Road, Horsham, England, RH12 1ND
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Communications Consultant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Mark Louis Young Dobson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 53 Guildford Road, Horsham, England, West Sussex, RH12 1ND
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Louis Young Dobson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 53 Guildford Road, Horsham, England, West Sussex, RH12 1ND
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Brigid Teresa O'Connor
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 53 Guildford Road, Horsham, England, West Sussex, RH12 1ND
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Brigid Teresa O'Connor
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 53 Guildford Road, Horsham, England, West Sussex, RH12 1ND
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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