| Company Name | 19 Entertainment Limited |
|---|---|
| Company Status | Active |
| Company Number | 01886042 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1985(39 years, 2 months ago) |
| Previous Names | Pasburn Limited and 19 Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Scott Matthew Frosch |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 April 2022(37 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 8560 West Sunset Boulevard 8th Floor West Hollywood Ca 90069 United States |
| Director Name | Janell Coles-English |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 April 2023(38 years, 2 months after company formation) |
| Appointment Duration | 1 year |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | C/O Sony Pictures Television Nonfiction Cohn 433 10202 Washington Boulevard Culvery City Ca 90232 United States |
| Director Name | Dr Wayne Fernley Garvie |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2024(39 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 12th Floor Brunel Building 2 Canalside Walk London W2 1DG |
| Director Name | Mr Darren Nigel Hopgood |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2024(39 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12th Floor Brunel Building 2 Canalside Walk London W2 1DG |
| Director Name | Mr Simon Robert Fuller |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 10 months after company formation) |
| Appointment Duration | 17 years (resigned 13 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Mall East Sheen London SW14 7EN |
| Director Name | Richard John Leslie Harris |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 August 2001) |
| Role | Accountant |
| Correspondence Address | 11 Orchard Gardens Epsom Surrey KT18 7NJ |
| Director Name | Mr Kim Stephen Fuller |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 August 2001) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beeches Church Road, Barcombe Lewes BN8 5TS |
| Director Name | Mr Paul Nicholas Bedford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2001(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 March 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Princes Road Teddington Middlesex TW11 0RW |
| Director Name | Andrew Ronald Stinson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2001(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 March 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Devereux Road London SW11 6JR |
| Director Name | Patrick Anthony McKenna |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2001(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coxtie House Lincolns Lane Coxtie Green Brentwood Essex CM14 5RS |
| Secretary Name | Mr Paul Nicholas Bedford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2001(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 March 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Princes Road Teddington Middlesex TW11 0RW |
| Director Name | Mitchell Joseph Slater |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 March 2005(20 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 January 2010) |
| Role | Senior Executive Vp |
| Country of Residence | United States |
| Correspondence Address | 650 Madison Avenue New York New York 10022 United States |
| Director Name | Howard James Tytel |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 March 2005(20 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 January 2012) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 650 Madison Avenue New York New York 10022 United States |
| Director Name | Thomas Paul Benson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 March 2005(20 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 11 September 2012) |
| Role | Executive Vice President |
| Country of Residence | United States |
| Correspondence Address | 650 Madison Avenue New York New York 10022 United States |
| Director Name | Mr Peter Jonathan Harris |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(20 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 381 Wimbledon Park Road London SW19 6PE |
| Secretary Name | Mr Peter Jonathan Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(20 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 381 Wimbledon Park Road London SW19 6PE |
| Director Name | Mr Robert Cecil Gifford Dodds |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(21 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP |
| Secretary Name | David Andrew Stead |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2009(24 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 29 October 2010) |
| Role | Company Director |
| Correspondence Address | 52 Horsley Court Montaigne Close London SW1P 4BF |
| Director Name | Kraig G Fox |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 November 2010(25 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 May 2012) |
| Role | Evp & Coo |
| Country of Residence | United States |
| Correspondence Address | 650 Madison Avenue New York 10022 |
| Director Name | Michael Ferrel |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 October 2011(26 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 06 January 2012) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 650 Madison Avenue New York 10022 |
| Director Name | Mr Marc Jeffery Graboff |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 2012(27 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 September 2014) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 United States |
| Director Name | Peter Hurwitz |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 August 2012(27 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 13 December 2017) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 8560 West Sunset Boulevard 8th Floor West Hollywood California 90069 United States |
| Director Name | Kimberly Ann Williams |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 September 2012(27 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 15 September 2014) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 United States |
| Secretary Name | Kelly Pontano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2013(28 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 2017) |
| Role | Company Director |
| Correspondence Address | 1071 Avenue Of The Americas 5th Floor New York United States |
| Director Name | Scott Matthew Frosch |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 September 2014(29 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 10 February 2021) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 8560 West Sunset Boulevard 8th Floor West Hollywood California 90069 United States |
| Director Name | Kelly Pontano |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 September 2014(29 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 2017) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 1071 Avenue Of The Americas 5th Floor New York New York 10018 United State |
| Director Name | Dennis Miller |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 December 2017(32 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 February 2021) |
| Role | Executive Chairman |
| Country of Residence | United States |
| Correspondence Address | 8560 West Sunset Boulevard 8th Floor West Hollywood Ca 90069 United States |
| Director Name | Maria Luisa Fermin Ereshena |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 February 2021(36 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 April 2023) |
| Role | Clo And Head Of Business Affairs |
| Country of Residence | United States |
| Correspondence Address | 6007 Sepulveda Blvd. Van Nuys Ca 91411 United States |
| Director Name | Roland Wieshofer |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 10 February 2021(36 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 April 2022) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 6007 Sepulveda Blvd. Van Nuys Ca 91411 United States |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 15 August 2001) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(20 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 12 July 2023) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Contact
| Website | 19.co.uk |
|---|
Location
| Registered Address | 12th Floor Brunel Building 2 Canalside Walk London W2 1DG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 15.6k at £0.01 | Core Mg Uk Holdings LTD 86.20% Ordinary |
|---|---|
| 2.5k at £0.01 | Core Mg Uk Holdings LTD 13.80% Non Voting |
Financials
| Year | 2014 |
|---|---|
| Turnover | £75,573,608 |
| Gross Profit | £35,884,718 |
| Net Worth | £13,589,838 |
| Cash | £3,177,549 |
| Current Liabilities | £17,025,016 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Charges
| 12 May 2005 | Delivered on: 23 May 2005 Satisfied on: 9 May 2006 Persons entitled: Bear Stearns Corporate Lending Inc. as Administrative Agent for the Lenders (The Agent) Classification: Trademark security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All united states, state and foreign trademarks the goodwill of the business all proceeds of the foregoing any and all agreements granting any right in to or under trademarks to which the grantor is a party to the extent not otherwise included all proceeds products accessions rents and profits. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 12 May 2005 | Delivered on: 23 May 2005 Satisfied on: 9 May 2006 Persons entitled: Bear Stearns Corporate Lending Inc. as Administrative Agent and Trustee for Itself and Thesecured Parties (The Administrative Agent) Classification: Accession deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 5 April 2005 | Delivered on: 13 April 2005 Satisfied on: 26 July 2005 Persons entitled: Bear Stearns Corporate Leding Inc. as Administrative Agent and Trustee for Itself and Thesecured Parties (The Administrative Agent) Classification: Accession deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 17 March 2005 | Delivered on: 7 April 2005 Satisfied on: 26 July 2005 Persons entitled: Bear Stearns Corporate Lending Inc as Administrative Agent for the Lenders (The Administrativeagent) Classification: Trademark security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All united states state and foreign trademarks the goodwill of the business all proceeds of the foregoing any and all agreements granting any right in to or under trademarks to which the grantor is a party to the extent not otherwise included all proceeds products accessions rents and profits. See the mortgage charge document for full details. Fully Satisfied |
| 3 July 2003 | Delivered on: 8 July 2003 Satisfied on: 6 April 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 30 November 2001 | Delivered on: 11 December 2001 Satisfied on: 2 November 2010 Persons entitled: Logvale Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms and provisions of the lease. Particulars: Rent security deposit deed charging £15,000 for payments due under the lease and observance and performance of covenants and any losses suffered as a result of any breach. Fully Satisfied |
| 10 April 2001 | Delivered on: 20 April 2001 Satisfied on: 24 January 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 21 June 2011 | Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Debenture Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 21 June 2011 | Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S. trademark security agreement Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. Fully Satisfied |
| 21 June 2011 | Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Second lien U.S. copyright security agreement Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. Fully Satisfied |
| 21 June 2011 | Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U s collateral agreement Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. Fully Satisfied |
| 15 April 2011 | Delivered on: 4 May 2011 Satisfied on: 27 June 2011 Persons entitled: Jpmorgan Chase Bank N.a (The Collateral Agent) Classification: Supplemental agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All trademark and trademark licenses, all goodwill associated thereto and all proceeds see image for full details. Fully Satisfied |
| 18 August 1998 | Delivered on: 21 August 1998 Satisfied on: 2 November 2010 Persons entitled: Ransome's Dock Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms and provisions of the lease. Particulars: Deposit of £57,000. see the mortgage charge document for full details. Fully Satisfied |
| 15 April 2011 | Delivered on: 4 May 2011 Satisfied on: 27 June 2011 Persons entitled: Jpmorgan Chase Bank N.a (The Collateral Agent) Classification: Supplemental agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All copyright and copyright licenses and all proceeds see image for full details. Fully Satisfied |
| 15 April 2011 | Delivered on: 26 April 2011 Satisfied on: 27 June 2011 Persons entitled: Jpmorgan Chase Bank N.A. Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the agents or to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 9 July 2010 | Delivered on: 21 July 2010 Satisfied on: 14 February 2013 Persons entitled: Logvale Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum of £15,000.00 and any sums from time to time standing to the credit and the interest. Fully Satisfied |
| 9 July 2010 | Delivered on: 21 July 2010 Satisfied on: 14 February 2013 Persons entitled: Logvale Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum of £57,000.00 and any sums from time to time standing to the credit of the rent deposit account and the interest. Fully Satisfied |
| 8 December 2006 | Delivered on: 21 December 2006 Satisfied on: 27 June 2011 Persons entitled: Bear Stearns Corporate Lending Inc as Administrative Agent and Trustee for Itself and Thesecured Parties Classification: A charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with full title guarantee and as continuing security for the payment performance and discharge of the secured obligations has: mortgaged and charged and agreed to mortgage and charge to the adminstrative agent for the benefit of the secured parties all of the shares. See the mortgage charge document for full details. Fully Satisfied |
| 24 May 2006 | Delivered on: 8 June 2006 Satisfied on: 27 June 2011 Persons entitled: Bear Stearns Corporate Lending Inc (The Administrative Agent) Classification: Copyright security agreement Secured details: All monies due or to become due from the grantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The copyright collateral.all registrations and recordings thereof (including without limitation those united states registrations being s-club:seeing double re no PAU2740152 reg date january 28 2003. see the mortgage charge document for full details. Fully Satisfied |
| 24 May 2006 | Delivered on: 8 June 2006 Satisfied on: 27 June 2011 Persons entitled: Bear Stearns Corporate Lending Inc (The Administrative Agent) Bear Stearns Corporate Lending Inc (The Administrative Agent) Classification: Trademark security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All united states, state and foreign trademarks the goodwill of the business all proceeds of the foregoing any and all agreements granting any right in to or under trademarks to which the grantor is a party to the extent not otherwise included all proceeds products accessions rents and profits. See the mortgage charge document for full details. Fully Satisfied |
| 24 May 2006 | Delivered on: 8 June 2006 Satisfied on: 27 June 2011 Persons entitled: Bear Sterns Corporate Lending Inc (Administrative Agent) Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h properties being unit 16 ransome's dock london, units 25-28 ransome's dock london, unit 32 ransome's dock london, for details of further properties charged, please refer to form 395,. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 24 May 2006 | Delivered on: 8 June 2006 Satisfied on: 27 June 2011 Persons entitled: Bear Stearns Corporate Lending Inc the Administrative Agent Classification: A guarantee and collateral agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details. Fully Satisfied |
| 12 May 2005 | Delivered on: 27 May 2005 Satisfied on: 9 May 2006 Persons entitled: Bear Stearns Corporate Lending Inc., (The Administrative Agent) Classification: An assumption agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts; all chattel paper; all deposit accounts; all documents; all equipment; all general intangibles; all instruments; all intellectual property; all inventory; all investment property; all letter-of-credit rights; all money; all vehicles and certificates of title; all commercial tort claims; all capital stock, goods, insurance and other property; all books and records;. See the mortgage charge document for full details. Fully Satisfied |
| 6 February 1992 | Delivered on: 19 February 1992 Satisfied on: 24 January 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 2 August 2019 | Delivered on: 7 August 2019 Persons entitled: Suntrust Bank, as Administrative Agent (For the Benefit of the Secured Parties) Classification: A registered charge Particulars: A continuing security interest is granted in the trademark collateral (as defined in the instrument) both present and future, including, without limitation, the trademark "if I can dream" and each other trademark relating to the company listed in the schedule to the instrument. For further details of intellectual property rights charged please see the instrument. Outstanding |
| 2 August 2019 | Delivered on: 7 August 2019 Persons entitled: Suntrust Bank, as Administrative Agent (For the Benefit of the Secured Parties) Classification: A registered charge Particulars: A continuing security interest is granted in the copyright collateral (as defined in the instrument) both present and future, including, without limitation, the copyright work entitled "so you think you can dance: 1511/12" and each other copyright relating to the company listed in the schedule to the instrument. For further details of intellectual property rights charged please see the instrument. Outstanding |
| 2 August 2019 | Delivered on: 7 August 2019 Persons entitled: Suntrust Bank, as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: A first fixed charge is granted over all of the company's intellectual property (as defined in the debenture), including but not limited to the trademark "if I can dream" and those other trademarks and copyright works listed in schedule 4 of the debenture. For further details of intellectual property rights charged please see the debenture. Outstanding |
| 2 August 2019 | Delivered on: 6 August 2019 Persons entitled: Suntrust Bank as Administrative Agent (For the Benefit of the Secured Parties) Classification: A registered charge Particulars: A continuing security interest is granted in all copyrights and copyright licenses, all patents and patent licenses and all trademarks and trademark licenses (in each case, as defined in the instrument) of the company and all other intellectual property rights further detailed in the instrument. For further details, please refer to the instrument directly. Outstanding |
| 17 October 2016 | Delivered on: 31 October 2016 Persons entitled: Wilmington Trust, National Association as Administrative Agent Classification: A registered charge Particulars: A first fixed charge is granted on all the company's intellectual property, including the intellectual [property set out in schedule 2 of the debenture. For further details, please refer to the instrument.. A first legal mortgage is granted on all of the company's property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property not effectively charged by way of first legal mortgage in each case together with all proceeds of sale thereof. For further details, please refer to the instrument. Outstanding |
| 28 September 2012 | Delivered on: 4 October 2012 Persons entitled: Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties) Classification: Deed of confirmation Secured details: All monies due or to become due from the chargors and the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company confirmed that on and from the date of the deed of confirmation the debenture and the collateral granted or created thereunder will continue in full force see image for full details. Outstanding |
| 9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A first lien U.S. trademark security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. Outstanding |
| 9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S. trademark security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. Outstanding |
| 9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien term loan debenture Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. Outstanding |
| 9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A deed of amendment relating to a debenture dated 21 june 2011, Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and all monies due or to become due from intermediate holdings or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any security created or granted under the debenture will remain and continue in full force and effect and extend to all liabilities and obligations of the company arising in respect of the amendment credit agreement with amendments to the debenture to the trade mark applications and registrations and the details of policies as set out on the form MG01 see image for full details. Outstanding |
| 9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S.copyright security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in,to or under any and all of the following assets and properties,all copyright right in any work,all registrations and appliciations,any written agreement see image for full details. Outstanding |
| 9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S. collateral agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. Outstanding |
| 9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A first lien U.S. copyright security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in to or under any and all of the following assets and properties all copyright rights all registrations and applications see image for full details. Outstanding |
| 9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: First lien U.S. collateral agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. Outstanding |
| 9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A first lien term loan debenture Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. Outstanding |
| 21 June 2011 | Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Debenture Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 21 June 2011 | Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U.S. trademark security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. Outstanding |
| 21 June 2011 | Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U.S. copyright security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. Outstanding |
| 21 June 2011 | Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U s collateral agreement Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. Outstanding |
Filing History
| 27 September 2023 | Registered office address changed from 12th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG on 27 September 2023 (1 page) |
|---|---|
| 19 July 2023 | Withdrawal of a person with significant control statement on 19 July 2023 (2 pages) |
| 19 July 2023 | Notification of Sony Corporation as a person with significant control on 21 April 2022 (2 pages) |
| 12 July 2023 | Termination of appointment of Abogado Nominees Limited as a secretary on 12 July 2023 (1 page) |
| 12 July 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG on 12 July 2023 (1 page) |
| 10 July 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 18 April 2023 | Termination of appointment of Maria Luisa Fermin Ereshena as a director on 17 April 2023 (1 page) |
| 18 April 2023 | Appointment of Janell Coles-English as a director on 17 April 2023 (2 pages) |
| 17 April 2023 | Group of companies' accounts made up to 31 December 2021 (25 pages) |
| 7 February 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 28 May 2022 | Termination of appointment of Roland Wieshofer as a director on 15 April 2022 (1 page) |
| 28 May 2022 | Appointment of Scott Matthew Frosch as a director on 18 April 2022 (2 pages) |
| 22 April 2022 | Satisfaction of charge 018860420041 in full (1 page) |
| 19 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 17 August 2021 | Group of companies' accounts made up to 31 December 2020 (24 pages) |
| 19 February 2021 | Appointment of Maria Luisa Fermin Ereshena as a director on 10 February 2021 (2 pages) |
| 18 February 2021 | Termination of appointment of Dennis Miller as a director on 10 February 2021 (1 page) |
| 18 February 2021 | Appointment of Roland Wieshofer as a director on 10 February 2021 (2 pages) |
| 18 February 2021 | Termination of appointment of Scott Matthew Frosch as a director on 10 February 2021 (1 page) |
| 15 January 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
| 23 December 2020 | Cessation of Core Mg Uk Holdings Limited as a person with significant control on 14 December 2020 (1 page) |
| 23 December 2020 | Notification of a person with significant control statement (2 pages) |
| 2 November 2020 | Group of companies' accounts made up to 31 December 2019 (24 pages) |
| 14 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 19 September 2019 | Group of companies' accounts made up to 31 December 2018 (25 pages) |
| 7 August 2019 | Registration of charge 018860420042, created on 2 August 2019 (102 pages) |
| 7 August 2019 | Registration of charge 018860420043, created on 2 August 2019 (19 pages) |
| 7 August 2019 | Registration of charge 018860420041, created on 2 August 2019 (112 pages) |
| 7 August 2019 | Satisfaction of charge 018860420039 in full (4 pages) |
| 6 August 2019 | Registration of charge 018860420040, created on 2 August 2019 (75 pages) |
| 11 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 7 August 2018 | Group of companies' accounts made up to 31 December 2017 (26 pages) |
| 10 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 22 December 2017 | Appointment of Dennis Miller as a director on 13 December 2017 (2 pages) |
| 21 December 2017 | Termination of appointment of Peter Hurwitz as a director on 13 December 2017 (1 page) |
| 21 December 2017 | Termination of appointment of Kelly Pontano as a director on 31 March 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Kelly Pontano as a secretary on 31 March 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Kelly Pontano as a secretary on 31 March 2017 (1 page) |
| 5 October 2017 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
| 5 October 2017 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 6 December 2016 | Resolutions
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| 6 December 2016 | Resolutions
|
| 9 November 2016 | Satisfaction of charge 29 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 36 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 34 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 32 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 26 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 32 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 33 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 38 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 29 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 30 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 23 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 35 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 26 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 23 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 31 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 37 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 27 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 27 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 38 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 28 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 31 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 33 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 28 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 35 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 36 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 30 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 37 in full (4 pages) |
| 9 November 2016 | Satisfaction of charge 34 in full (4 pages) |
| 31 October 2016 | Registration of charge 018860420039, created on 17 October 2016 (205 pages) |
| 31 October 2016 | Registration of charge 018860420039, created on 17 October 2016 (205 pages) |
| 26 October 2016 | Resolutions
|
| 26 October 2016 | Resolutions
|
| 12 October 2016 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
| 12 October 2016 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
| 19 May 2016 | Form ML7 - cross-border insolvency regulations 2006 (2 pages) |
| 19 May 2016 | Form ML7 - cross-border insolvency regulations 2006 (2 pages) |
| 26 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 26 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 16 November 2015 | Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages) |
| 16 November 2015 | Director's details changed for Scott Matthew Frosch on 1 October 2015 (3 pages) |
| 16 November 2015 | Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages) |
| 16 November 2015 | Director's details changed for Scott Matthew Frosch on 1 October 2015 (3 pages) |
| 14 October 2015 | Group of companies' accounts made up to 31 December 2014 (24 pages) |
| 14 October 2015 | Group of companies' accounts made up to 31 December 2014 (24 pages) |
| 25 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 21 February 2015 | A set of group accounts for the period ending 31ST december 2013 was incorrectly accepted as amending accounts. The document has now been transferred to native songs LIMITED (company number 3726716) and entered as parent company accounts as part of the audit exemption for a subsidiary company.
|
| 21 February 2015 | A set of group accounts for the period ending 31ST december 2013 was incorrectly accepted as amending accounts. The document has now been transferred to double vision film LIMITED (company number 4347221) and entered as parent company accounts as part of the audit exemption for a subsidiary company.
|
| 21 February 2015 | Amended group of companies' accounts made up to 31 December 2013 (25 pages) |
| 21 February 2015 | A set of group accounts for the period ending 31ST december 2013 was incorrectly accepted as amending accounts. The document has now been transferred to native songs LIMITED (company number 3726716) and entered as parent company accounts as part of the audit exemption for a subsidiary company.
|
| 21 February 2015 | Amended group of companies' accounts made up to 31 December 2013 (25 pages) |
| 21 February 2015 | A set of group accounts for the period ending 31ST december 2013 was incorrectly accepted as amending accounts. The document has now been transferred to double vision film LIMITED (company number 4347221) and entered as parent company accounts as part of the audit exemption for a subsidiary company.
|
| 5 December 2014 | Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (1 page) |
| 5 December 2014 | Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages) |
| 5 December 2014 | Secretary's details changed for Kelly Pontano on 29 September 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (1 page) |
| 5 December 2014 | Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages) |
| 5 December 2014 | Secretary's details changed for Kelly Pontano on 29 September 2014 (1 page) |
| 5 December 2014 | Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages) |
| 5 December 2014 | Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014 (1 page) |
| 4 December 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
| 4 December 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
| 18 November 2014 | Appointment of Kelly Pontano as a director on 29 September 2014 (3 pages) |
| 18 November 2014 | Appointment of Kelly Pontano as a director on 29 September 2014 (3 pages) |
| 18 November 2014 | Appointment of Scott Matthew Frosch as a director on 29 September 2014 (3 pages) |
| 18 November 2014 | Appointment of Scott Matthew Frosch as a director on 29 September 2014 (3 pages) |
| 20 February 2014 | Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages) |
| 20 February 2014 | Director's details changed for Peter Hurwitz on 22 May 2013 (2 pages) |
| 20 February 2014 | Secretary's details changed for Abogado Nominees Limited on 16 January 2014 (1 page) |
| 20 February 2014 | Secretary's details changed for Abogado Nominees Limited on 16 January 2014 (1 page) |
| 20 February 2014 | Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages) |
| 20 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages) |
| 20 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Director's details changed for Peter Hurwitz on 22 May 2013 (2 pages) |
| 15 January 2014 | Appointment of Kelly Pontano as a secretary (3 pages) |
| 15 January 2014 | Appointment of Kelly Pontano as a secretary (3 pages) |
| 28 November 2013 | All of the property or undertaking has been released from charge 38 (5 pages) |
| 28 November 2013 | All of the property or undertaking has been released from charge 38 (5 pages) |
| 20 November 2013 | Amended full accounts made up to 31 December 2012 (24 pages) |
| 20 November 2013 | Amended full accounts made up to 31 December 2012 (24 pages) |
| 19 November 2013 | All of the property or undertaking has been released from charge 28 (5 pages) |
| 19 November 2013 | All of the property or undertaking has been released from charge 34 (5 pages) |
| 19 November 2013 | All of the property or undertaking has been released from charge 34 (5 pages) |
| 19 November 2013 | All of the property or undertaking has been released from charge 28 (5 pages) |
| 1 November 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 1 November 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 19 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 19 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 19 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 19 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 8 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (16 pages) |
| 8 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (16 pages) |
| 16 November 2012 | Auditor's resignation (1 page) |
| 16 November 2012 | Auditor's resignation (1 page) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 38 (29 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 38 (29 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 2 October 2012 | Termination of appointment of Thomas Benson as a director (2 pages) |
| 2 October 2012 | Termination of appointment of Thomas Benson as a director (2 pages) |
| 2 October 2012 | Appointment of Kimberley Ann Williams as a director (3 pages) |
| 2 October 2012 | Appointment of Kimberley Ann Williams as a director (3 pages) |
| 17 August 2012 | Resolutions
|
| 17 August 2012 | Resolutions
|
| 16 August 2012 | Appointment of Peter Hurwitz as a director (3 pages) |
| 16 August 2012 | Appointment of Peter Hurwitz as a director (3 pages) |
| 1 August 2012 | Termination of appointment of Kraig Fox as a director (1 page) |
| 1 August 2012 | Termination of appointment of Kraig Fox as a director (1 page) |
| 13 March 2012 | Termination of appointment of Howard Tytel as a director (2 pages) |
| 13 March 2012 | Termination of appointment of Howard Tytel as a director (2 pages) |
| 13 March 2012 | Full accounts made up to 31 December 2010 (22 pages) |
| 13 March 2012 | Appointment of Marc Jeffery Graboff as a director (3 pages) |
| 13 March 2012 | Appointment of Marc Jeffery Graboff as a director (3 pages) |
| 13 March 2012 | Full accounts made up to 31 December 2010 (22 pages) |
| 31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (16 pages) |
| 31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (16 pages) |
| 17 January 2012 | Termination of appointment of Michael Ferrel as a director (2 pages) |
| 17 January 2012 | Termination of appointment of Michael Ferrel as a director (2 pages) |
| 5 January 2012 | Appointment of Michael Ferrel as a director (3 pages) |
| 5 January 2012 | Appointment of Michael Ferrel as a director (3 pages) |
| 22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 34 (16 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 30 (134 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 37 (22 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 30 (134 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 29 (36 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 32 (131 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 36 (21 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 36 (21 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 34 (16 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 31 (100 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 35 (35 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 35 (35 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 29 (36 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 33 (99 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 32 (131 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 37 (22 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 33 (99 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 31 (100 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2011 | Duplicate mortgage certificatecharge no:23 (103 pages) |
| 4 July 2011 | Duplicate mortgage certificatecharge no:23 (103 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 21 (105 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 21 (105 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 27 (17 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 22 (43 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 28 (33 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 28 (33 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 23 (103 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 27 (17 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 24 (16 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 23 (103 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 25 (30 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 26 (44 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 24 (16 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 22 (43 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 25 (30 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 26 (44 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 20 (12 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 20 (12 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 19 (30 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 19 (30 pages) |
| 26 April 2011 | Particulars of a mortgage or charge / charge no: 18 (19 pages) |
| 26 April 2011 | Particulars of a mortgage or charge / charge no: 18 (19 pages) |
| 2 March 2011 | Full accounts made up to 31 December 2009 (24 pages) |
| 2 March 2011 | Full accounts made up to 31 December 2009 (24 pages) |
| 28 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (16 pages) |
| 28 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (16 pages) |
| 20 January 2011 | Termination of appointment of Mitchell Slater as a director (1 page) |
| 20 January 2011 | Termination of appointment of Mitchell Slater as a director (1 page) |
| 18 January 2011 | Director's details changed for Kraig G Fox on 22 November 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Kraig G Fox on 22 November 2010 (2 pages) |
| 14 January 2011 | Appointment of Kraig G Fox as a director (3 pages) |
| 14 January 2011 | Appointment of Kraig G Fox as a director (3 pages) |
| 14 January 2011 | Termination of appointment of David Stead as a secretary (2 pages) |
| 14 January 2011 | Termination of appointment of Robert Dodds as a director (2 pages) |
| 14 January 2011 | Termination of appointment of Robert Dodds as a director (2 pages) |
| 14 January 2011 | Termination of appointment of David Stead as a secretary (2 pages) |
| 2 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 2 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 2 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 July 2010 | Resolutions
|
| 30 July 2010 | Resolutions
|
| 21 July 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 21 July 2010 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 21 July 2010 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 21 July 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 25 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (16 pages) |
| 25 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (16 pages) |
| 23 February 2010 | Director's details changed for Howard James Tytel on 16 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Thomas Paul Benson on 16 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Howard James Tytel on 16 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Robert Cecil Gifford Dodds on 16 January 2010 (2 pages) |
| 23 February 2010 | Appointment of David Andrew Stead as a secretary (1 page) |
| 23 February 2010 | Appointment of David Andrew Stead as a secretary (1 page) |
| 23 February 2010 | Director's details changed for Mitchell Joseph Slater on 16 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Robert Cecil Gifford Dodds on 16 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mitchell Joseph Slater on 16 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Thomas Paul Benson on 16 January 2010 (2 pages) |
| 22 February 2010 | Full accounts made up to 31 December 2008 (26 pages) |
| 22 February 2010 | Full accounts made up to 31 December 2008 (26 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2010 | Termination of appointment of Peter Harris as a director (1 page) |
| 25 January 2010 | Termination of appointment of Peter Harris as a director (1 page) |
| 22 January 2010 | Termination of appointment of Peter Harris as a secretary (1 page) |
| 22 January 2010 | Termination of appointment of Simon Fuller as a director (1 page) |
| 22 January 2010 | Termination of appointment of Peter Harris as a secretary (1 page) |
| 22 January 2010 | Termination of appointment of Peter Harris as a secretary (1 page) |
| 22 January 2010 | Termination of appointment of Simon Fuller as a director (1 page) |
| 22 January 2010 | Termination of appointment of Peter Harris as a secretary (1 page) |
| 13 February 2009 | Return made up to 16/01/09; full list of members (5 pages) |
| 13 February 2009 | Return made up to 16/01/09; full list of members (5 pages) |
| 10 February 2009 | Full accounts made up to 31 December 2007 (23 pages) |
| 10 February 2009 | Full accounts made up to 31 December 2007 (23 pages) |
| 11 August 2008 | Return made up to 16/01/08; full list of members (9 pages) |
| 11 August 2008 | Return made up to 16/01/08; full list of members (9 pages) |
| 27 June 2008 | Full accounts made up to 31 December 2006 (25 pages) |
| 27 June 2008 | Full accounts made up to 31 December 2006 (25 pages) |
| 8 February 2007 | Return made up to 16/01/07; full list of members (9 pages) |
| 8 February 2007 | Return made up to 16/01/07; full list of members (9 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 21 December 2006 | Particulars of mortgage/charge (13 pages) |
| 21 December 2006 | Particulars of mortgage/charge (13 pages) |
| 18 December 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 18 December 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 22 November 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 22 November 2006 | Declaration of mortgage charge released/ceased (1 page) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 8 June 2006 | Particulars of mortgage/charge (11 pages) |
| 8 June 2006 | Particulars of mortgage/charge (19 pages) |
| 8 June 2006 | Particulars of mortgage/charge (11 pages) |
| 8 June 2006 | Particulars of mortgage/charge (11 pages) |
| 8 June 2006 | Particulars of mortgage/charge (34 pages) |
| 8 June 2006 | Particulars of mortgage/charge (34 pages) |
| 8 June 2006 | Particulars of mortgage/charge (19 pages) |
| 8 June 2006 | Particulars of mortgage/charge (11 pages) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2006 | Return made up to 16/01/06; full list of members (8 pages) |
| 15 February 2006 | Return made up to 16/01/06; full list of members (8 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 8 August 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 26 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 27 May 2005 | Declaration of assistance for shares acquisition (14 pages) |
| 27 May 2005 | Declaration of assistance for shares acquisition (14 pages) |
| 27 May 2005 | Particulars of mortgage/charge (16 pages) |
| 27 May 2005 | Declaration of assistance for shares acquisition (14 pages) |
| 27 May 2005 | Declaration of assistance for shares acquisition (14 pages) |
| 27 May 2005 | Declaration of assistance for shares acquisition (14 pages) |
| 27 May 2005 | Particulars of mortgage/charge (16 pages) |
| 27 May 2005 | Declaration of assistance for shares acquisition (14 pages) |
| 26 May 2005 | Declaration of assistance for shares acquisition (15 pages) |
| 26 May 2005 | Declaration of assistance for shares acquisition (15 pages) |
| 23 May 2005 | Resolutions
|
| 23 May 2005 | Resolutions
|
| 23 May 2005 | Particulars of mortgage/charge (31 pages) |
| 23 May 2005 | Particulars of mortgage/charge (31 pages) |
| 23 May 2005 | Particulars of mortgage/charge (13 pages) |
| 23 May 2005 | Particulars of mortgage/charge (13 pages) |
| 13 May 2005 | Ad 17/03/05--------- £ si [email protected]=1 £ ic 166/167 (16 pages) |
| 13 May 2005 | Ad 17/03/05--------- £ si [email protected]=1 £ ic 166/167 (16 pages) |
| 12 May 2005 | New director appointed (3 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | New director appointed (3 pages) |
| 12 May 2005 | New director appointed (3 pages) |
| 12 May 2005 | New director appointed (3 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Particulars of mortgage/charge (31 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Particulars of mortgage/charge (31 pages) |
| 7 April 2005 | Particulars of mortgage/charge (13 pages) |
| 7 April 2005 | Particulars of mortgage/charge (13 pages) |
| 6 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 2005 | Resolutions
|
| 6 April 2005 | Declaration of assistance for shares acquisition (21 pages) |
| 6 April 2005 | Declaration of assistance for shares acquisition (23 pages) |
| 6 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 2005 | Resolutions
|
| 6 April 2005 | Declaration of assistance for shares acquisition (21 pages) |
| 6 April 2005 | Declaration of assistance for shares acquisition (21 pages) |
| 6 April 2005 | Declaration of assistance for shares acquisition (21 pages) |
| 6 April 2005 | Declaration of assistance for shares acquisition (23 pages) |
| 6 April 2005 | Declaration of assistance for shares acquisition (21 pages) |
| 6 April 2005 | Declaration of assistance for shares acquisition (21 pages) |
| 4 April 2005 | Secretary resigned;director resigned (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Secretary resigned;director resigned (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 18 February 2005 | Return made up to 16/01/05; full list of members (8 pages) |
| 18 February 2005 | Return made up to 16/01/05; full list of members (8 pages) |
| 30 December 2004 | Group of companies' accounts made up to 30 June 2004 (23 pages) |
| 30 December 2004 | Group of companies' accounts made up to 30 June 2004 (23 pages) |
| 5 May 2004 | Group of companies' accounts made up to 30 June 2003 (23 pages) |
| 5 May 2004 | Group of companies' accounts made up to 30 June 2003 (23 pages) |
| 2 February 2004 | Return made up to 16/01/04; full list of members (8 pages) |
| 2 February 2004 | Return made up to 16/01/04; full list of members (8 pages) |
| 24 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 30 June 2003 | Resolutions
|
| 30 June 2003 | Resolutions
|
| 17 February 2003 | Return made up to 16/01/03; full list of members
|
| 17 February 2003 | Return made up to 16/01/03; full list of members
|
| 19 December 2002 | Group of companies' accounts made up to 30 June 2002 (23 pages) |
| 19 December 2002 | Group of companies' accounts made up to 30 June 2002 (23 pages) |
| 9 April 2002 | Company name changed 19 management LIMITED\certificate issued on 09/04/02 (2 pages) |
| 9 April 2002 | Company name changed 19 management LIMITED\certificate issued on 09/04/02 (2 pages) |
| 18 February 2002 | Full accounts made up to 30 June 2001 (19 pages) |
| 18 February 2002 | Full accounts made up to 30 June 2001 (19 pages) |
| 7 February 2002 | Return made up to 16/01/02; full list of members
|
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Return made up to 16/01/02; full list of members
|
| 7 February 2002 | New secretary appointed (2 pages) |
| 11 December 2001 | Particulars of mortgage/charge (3 pages) |
| 11 December 2001 | Particulars of mortgage/charge (3 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: hanover house 14 hanover square london W1R 0BE (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: hanover house 14 hanover square london W1R 0BE (2 pages) |
| 22 October 2001 | Statement of affairs (7 pages) |
| 22 October 2001 | Statement of affairs (7 pages) |
| 25 September 2001 | Ad 11/08/01--------- £ si [email protected]=25 £ ic 141/166 (2 pages) |
| 25 September 2001 | Ad 11/08/01--------- £ si [email protected]=25 £ ic 141/166 (2 pages) |
| 7 September 2001 | New director appointed (4 pages) |
| 7 September 2001 | New director appointed (1 page) |
| 7 September 2001 | New director appointed (4 pages) |
| 7 September 2001 | New director appointed (1 page) |
| 6 September 2001 | Commission payable relating to shares (2 pages) |
| 6 September 2001 | Commission payable relating to shares (2 pages) |
| 3 September 2001 | Resolutions
|
| 3 September 2001 | New director appointed (3 pages) |
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Ad 15/08/01--------- £ si [email protected]=41 £ ic 100/141 (2 pages) |
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Conso 11/08/01 (1 page) |
| 3 September 2001 | New director appointed (3 pages) |
| 3 September 2001 | Conso 11/08/01 (1 page) |
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Ad 15/08/01--------- £ si [email protected]=41 £ ic 100/141 (2 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 22 May 2001 | S-div 11/05/01 (1 page) |
| 22 May 2001 | Resolutions
|
| 22 May 2001 | Resolutions
|
| 22 May 2001 | S-div 11/05/01 (1 page) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 30 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 30 June 2000 (25 pages) |
| 19 January 2001 | Full accounts made up to 30 June 2000 (25 pages) |
| 4 May 2000 | Accounts for a medium company made up to 30 June 1999 (20 pages) |
| 4 May 2000 | Accounts for a medium company made up to 30 June 1999 (20 pages) |
| 31 January 2000 | Return made up to 16/01/00; full list of members (10 pages) |
| 31 January 2000 | Return made up to 16/01/00; full list of members (10 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 2 July 1999 | Delivery ext'd 3 mth 31/08/98 (1 page) |
| 2 July 1999 | Delivery ext'd 3 mth 31/08/98 (1 page) |
| 1 June 1999 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
| 1 June 1999 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
| 29 January 1999 | Return made up to 16/01/99; full list of members (7 pages) |
| 29 January 1999 | Return made up to 16/01/99; full list of members (7 pages) |
| 21 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 21 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 23 December 1997 | New director appointed (3 pages) |
| 23 December 1997 | New director appointed (3 pages) |
| 23 December 1997 | Return made up to 30/11/97; full list of members (7 pages) |
| 23 December 1997 | Return made up to 30/11/97; full list of members (7 pages) |
| 23 December 1997 | New director appointed (3 pages) |
| 23 December 1997 | New director appointed (3 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 7 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 29 December 1995 | Return made up to 30/11/95; full list of members (14 pages) |
| 29 December 1995 | Director's particulars changed (4 pages) |
| 29 December 1995 | Return made up to 30/11/95; full list of members (14 pages) |
| 29 December 1995 | Director's particulars changed (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 18 January 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 18 January 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 23 June 1994 | Accounts for a small company made up to 31 August 1993 (6 pages) |
| 23 June 1994 | Accounts for a small company made up to 31 August 1993 (6 pages) |
| 1 February 1994 | Return made up to 31/12/93; full list of members (6 pages) |
| 1 February 1994 | Return made up to 31/12/93; full list of members (6 pages) |
| 29 June 1993 | Accounts for a small company made up to 31 August 1992 (5 pages) |
| 29 June 1993 | Accounts for a small company made up to 31 August 1992 (5 pages) |
| 14 June 1993 | Resolutions
|
| 14 June 1993 | Resolutions
|
| 12 January 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 12 January 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 15 December 1992 | Accounts for a small company made up to 31 August 1991 (6 pages) |
| 15 December 1992 | Accounts for a small company made up to 31 August 1991 (6 pages) |
| 7 October 1992 | Return made up to 31/12/91; full list of members (6 pages) |
| 7 October 1992 | Return made up to 31/12/91; full list of members (6 pages) |
| 1 May 1992 | Accounts for a small company made up to 31 August 1990 (4 pages) |
| 1 May 1992 | Accounts for a small company made up to 31 August 1990 (4 pages) |
| 19 February 1992 | Particulars of mortgage/charge (3 pages) |
| 19 February 1992 | Particulars of mortgage/charge (3 pages) |
| 30 June 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 30 June 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 8 May 1991 | Accounts for a small company made up to 31 August 1988 (4 pages) |
| 8 May 1991 | Accounts for a small company made up to 31 August 1989 (4 pages) |
| 8 May 1991 | Accounts for a small company made up to 31 August 1989 (4 pages) |
| 8 May 1991 | Accounts for a small company made up to 31 August 1988 (4 pages) |
| 30 April 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 30 April 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 13 June 1989 | Accounts for a small company made up to 31 August 1987 (4 pages) |
| 13 June 1989 | Accounts for a small company made up to 31 August 1987 (4 pages) |
| 20 April 1989 | Return made up to 10/11/88; full list of members (4 pages) |
| 20 April 1989 | Return made up to 10/11/88; full list of members (4 pages) |
| 19 May 1988 | Registered office changed on 19/05/88 from: 34 south molton street london W1Y 2BP (1 page) |
| 19 May 1988 | Registered office changed on 19/05/88 from: 34 south molton street london W1Y 2BP (1 page) |
| 3 December 1987 | Accounting reference date shortened from 31/03 to 31/08 (1 page) |
| 3 December 1987 | Accounting reference date shortened from 31/03 to 31/08 (1 page) |
| 27 November 1987 | Accounts made up to 31 August 1986 (6 pages) |
| 27 November 1987 | Accounts made up to 31 August 1986 (6 pages) |
| 14 October 1987 | Return made up to 13/08/87; full list of members (4 pages) |
| 14 October 1987 | Return made up to 13/08/87; full list of members (4 pages) |
| 12 June 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 12 June 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 18 July 1985 | Company name changed\certificate issued on 18/07/85 (2 pages) |
| 18 July 1985 | Company name changed\certificate issued on 18/07/85 (2 pages) |
| 12 July 1985 | Memorandum of association (16 pages) |
| 12 July 1985 | Memorandum of association (16 pages) |
| 5 July 1985 | Dir / sec appoint / resign (1 page) |
| 5 July 1985 | Dir / sec appoint / resign (1 page) |
| 4 July 1985 | Allotment of shares (2 pages) |
| 4 July 1985 | Allotment of shares (2 pages) |
| 14 February 1985 | Incorporation (19 pages) |
| 14 February 1985 | Incorporation (19 pages) |