Company Name19 Tv Limited
DirectorsScott Matthew Frosch and Dennis Miller
Company StatusActive
Company Number03478214
CategoryPrivate Limited Company
Incorporation Date9 December 1997 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameScott Matthew Frosch
Date of BirthMay 1965 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed07 October 2014(16 years, 10 months after company formation)
Appointment Duration4 years, 7 months
RoleAccountant
Country of ResidenceUnited States
Correspondence Address8560 West Sunset Boulevard
8th Floor
West Hollywood
California 90069
United States
Director NameDennis Miller
Date of BirthMay 1957 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed13 December 2017(20 years after company formation)
Appointment Duration1 year, 5 months
RoleExecutive Chairman
Country of ResidenceUnited States
Correspondence Address8560 West Sunset Boulevard
8th Floor
West Hollywood
Ca 90069
United States
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed17 March 2005(7 years, 3 months after company formation)
Appointment Duration14 years, 2 months
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameNicola Chapman
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(same day as company formation)
RolePR Consultant
Correspondence Address36 Brackley Road
London
W4 2HN
Director NameMr Simon Robert Fuller
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(1 week, 3 days after company formation)
Appointment Duration12 years (resigned 13 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Ransome'S Dock
35-37 Parkgate Road
London
SW11 4NP
Secretary NameMr Richard John Leslie Harris
NationalityBritish
StatusResigned
Appointed19 December 1997(1 week, 3 days after company formation)
Appointment Duration7 years, 3 months (resigned 17 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address177 Barnett Wood Lane
Ashtead
Surrey
KT21 2LP
Director NameMr Paul Nicholas Bedford
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2003(5 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address36 Princes Road
Teddington
Middlesex
TW11 0RW
Director NameAndrew Ronald Stinson
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2003(5 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 March 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address9 Devereux Road
London
SW11 6JR
Director NameThomas Paul Benson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2005(7 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 11 September 2012)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address650 Madison Avenue
New York
New York 10022
United States
Director NameMitchell Joseph Slater
Date of BirthMarch 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2005(7 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 January 2010)
RoleSenior Executive Vp
Country of ResidenceUnited States
Correspondence Address650 Madison Avenue
New York
New York 10022
United States
Director NameHoward James Tytel
Date of BirthAugust 1946 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2005(7 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 January 2012)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address650 Madison Avenue
New York
New York 10022
United States
Director NameMr Peter Jonathan Harris
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2005(7 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Ransome'S Dock
35-37 Parkgate Road
London
SW11 4NP
Secretary NameMr Peter Jonathan Harris
NationalityBritish
StatusResigned
Appointed19 July 2005(7 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Ransome'S Dock
35-37 Parkgate Road
London
SW11 4NP
Secretary NameDavid Andrew Stead
StatusResigned
Appointed22 December 2009(12 years after company formation)
Appointment Duration10 months, 1 week (resigned 29 October 2010)
RoleCompany Director
Correspondence Address52 Horsley Court
Montaigne Close
London
SW1P 4BF
Director NameMr Robert Cecil Gifford Dodds
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2010(12 years, 3 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Ransome'S Dock 35-37 Parkgate Road
London
SW11 4NP
Director NameKraig G Fox
Date of BirthMay 1968 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 2010(12 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 2012)
RoleEvp &Amp; Coo
Country of ResidenceUnited States
Correspondence Address650 Madison Avenue
Newyork
New York 10022
United States
Director NameMichael Ferrel
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2011(13 years, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 06 January 2012)
RoleCEO
Country of ResidenceUnited States
Correspondence Address650 Madison Avenue
New York
10022
Director NameMr Marc Jeffery Graboff
Date of BirthMarch 1956 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2012(14 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 September 2014)
RolePresident
Country of ResidenceUnited States
Correspondence Address8560 West Sunset Boulevard
9th Floor
West Hollywood
California 90069
United States
Director NamePeter Hurwitz
Date of BirthJune 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed02 August 2012(14 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 13 December 2017)
RolePresident
Country of ResidenceUnited States
Correspondence Address8560 West Sunset Boulevard
8th Floor
West Hollywood
California
90069
Director NameKimberly Ann Williams
Date of BirthNovember 1968 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed11 September 2012(14 years, 9 months after company formation)
Appointment Duration2 years (resigned 15 September 2014)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address8560 West Sunset Boulevard
9th Floor
West Hollywood
California 90069
United States
Secretary NameKelly Pontano
NationalityBritish
StatusResigned
Appointed05 December 2013(16 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2017)
RoleCompany Director
Correspondence Address1071 Avenue Of The Americas
5th Floor
New York
10018
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Website19.co.uk

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £119 Entertainment LTD
100.00%
Ordinary

Financials

Year2014
Turnover£7,182,697
Gross Profit£4,176,090
Net Worth£47,343,479
Cash£18,433
Current Liabilities£140,543

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return4 January 2019 (4 months, 2 weeks ago)
Next Return Due18 January 2020 (8 months from now)

Charges

15 April 2011Delivered 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 2011Delivered 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
24 May 2006Delivered 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 american idol:no 216A reg no PA1217088 reg date march 5 2003,american idol:no 217 reg no PA1217089 reg date march 5 2003,american idol:no 215A reg no PA1217090 reg date march 5 2003 (for details of further registrations please see form 395). see the mortgage charge document for full details.
Fully Satisfied
24 May 2006Delivered 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: 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 2006Delivered 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 2005Delivered 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
21 June 2011Delivered 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 2011Delivered on: 30 June 2011
Satisfied on: 16 December 2011
Persons entitled: Goldman Sachs Bank Usa

Classification: 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 2011Delivered 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 2011Delivered 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 2011Delivered 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
17 October 2016Delivered on: 21 October 2016
Persons entitled: Wilmington Trust, National Association as Administrative Agent

Classification: A registered charge
Particulars: A first fixed charge is granted on:. (A) all of the intellectual property set out in schedule 2 (and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, all of the intellectual property set out in schedule 1 to the relevant accession deed);. (B) all patents, petty patents, utility models, trademarks, service marks, tradenames, formats, rights to publicity, domain names, software rights, rights (registered or unregistered) in any designs, copyrights, rights in the nature of copyright, database rights, topography rights, plant breeders' rights, rights protecting goodwill and reputation, applications for any of the foregoing, and all rights and forms of protection of a similar nature or having equivalent effect to any of the foregoing anywhere in the world, and all other forms of intellectual or industrial property that are owned by or licensed to any chargor (or any nominee of any chargor) whether now or at any time in the future;. (C) all confidential information and knowledge (including know how, inventions, secret formulae and processes, market information, and lists of suppliers and customers) that is in the possession or control of any chargor (or any nominee of any chargor) whether now or at any time in the future.. A first legal mortgage is granted on 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 not effectively charged by way of first legal mortgage in each case together with all proceeds of sale thereof;. Property means all freehold properties and other real property both present and future owned by any chargor or in which any chargor is otherwise interested, including all buildings and other structures from time to time erected thereon and all fixtures and fittings (trade or otherwise) and fixed plant and machinery from time to time thereon or therein, including, without limitation, the property specified in schedule 8(and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, the property specified in schedule 5 to the relevant accession deed).
Outstanding
28 September 2012Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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

21 November 2017Termination of appointment of Kelly Pontano as a secretary on 31 March 2017 (1 page)
10 November 2017Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
10 November 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 November 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
12 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
6 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
15 November 2016Satisfaction of charge 25 in full (4 pages)
15 November 2016Satisfaction of charge 13 in full (4 pages)
15 November 2016Satisfaction of charge 27 in full (4 pages)
15 November 2016Satisfaction of charge 24 in full (4 pages)
15 November 2016Satisfaction of charge 19 in full (4 pages)
15 November 2016Satisfaction of charge 26 in full (4 pages)
15 November 2016Satisfaction of charge 17 in full (4 pages)
15 November 2016Satisfaction of charge 22 in full (4 pages)
15 November 2016Satisfaction of charge 20 in full (4 pages)
15 November 2016Satisfaction of charge 28 in full (4 pages)
15 November 2016Satisfaction of charge 23 in full (4 pages)
15 November 2016Satisfaction of charge 18 in full (4 pages)
15 November 2016Satisfaction of charge 21 in full (4 pages)
15 November 2016Satisfaction of charge 16 in full (4 pages)
26 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
21 October 2016Registration of charge 034782140029, created on 17 October 2016 (205 pages)
13 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
13 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (28 pages)
13 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
13 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(5 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
16 November 2015Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages)
16 November 2015Director's details changed for Scott Matthew Frosch on 1 October 2015 (3 pages)
20 October 2015Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
20 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
20 October 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 October 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
6 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(14 pages)
6 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(14 pages)
8 January 2015Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
8 January 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (22 pages)
10 December 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 December 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
8 December 2014Secretary's details changed for Kelly Pontano on 29 September 2014 (1 page)
8 December 2014Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (1 page)
8 December 2014Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014 (1 page)
8 December 2014Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages)
8 December 2014Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (1 page)
8 December 2014Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages)
18 November 2014Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages)
18 November 2014Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages)
14 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(6 pages)
14 January 2014Director's details changed for Peter Hurwitz on 22 May 2013 (2 pages)
14 January 2014Appointment of Kelly Pontano as a secretary (3 pages)
14 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(6 pages)
13 December 2013Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
28 November 2013All of the property or undertaking has been released from charge 28 (5 pages)
19 November 2013All of the property or undertaking has been released from charge 23 (5 pages)
19 November 2013All of the property or undertaking has been released from charge 18 (5 pages)
19 November 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (24 pages)
5 November 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
5 November 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (2 pages)
4 November 2013Resolutions
  • RES13 ‐ Accts approved & forms to be filed 24/10/2013
(3 pages)
19 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
19 December 2012Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages)
19 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
19 December 2012Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages)
24 October 2012Resignation of auditors (1 page)
4 October 2012Particulars of a mortgage or charge / charge no: 28 (29 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
2 October 2012Termination of appointment of Thomas Benson as a director (2 pages)
2 October 2012Appointment of Kimberley Ann Williams as a director (3 pages)
20 August 2012Resolutions
  • RES13 ‐ Dirs conflict of interests 02/08/2012
(2 pages)
16 August 2012Appointment of Peter Hurwitz as a director (3 pages)
1 August 2012Termination of appointment of Kraig Fox as a director (1 page)
13 March 2012Appointment of Marc Jeffery Graboff as a director (3 pages)
13 March 2012Termination of appointment of Howard Tytel as a director (2 pages)
8 March 2012Full accounts made up to 31 December 2010 (14 pages)
17 January 2012Termination of appointment of Michael Ferrel as a director (2 pages)
16 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
16 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
5 January 2012Appointment of Michael Ferrel as a director (4 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 27 (22 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 26 (21 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 23 (16 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 19 (36 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 25 (35 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 22 (99 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 20 (100 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 21 (134 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 24 (131 pages)
4 July 2011Duplicate mortgage certificatecharge no:13 (104 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 11 (105 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 12 (43 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 15 (30 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 14 (16 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 13 (103 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 17 (17 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 16 (44 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 18 (33 pages)
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 10 (13 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 9 (30 pages)
26 April 2011Particulars of a mortgage or charge / charge no: 8 (19 pages)
12 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
12 January 2011Director's details changed for Kraig G Fox on 22 November 2010 (2 pages)
12 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
11 January 2011Appointment of Kraig G Fox as a director (3 pages)
11 January 2011Termination of appointment of David Stead as a secretary (2 pages)
11 January 2011Termination of appointment of Robert Dodds as a director (2 pages)
29 December 2010Full accounts made up to 31 December 2009 (16 pages)
30 July 2010Resolutions
  • RES13 ‐ Re sect 175(5)(a) 11/03/2010
(2 pages)
29 July 2010Appointment of Robert Cecil Gifford Dodds as a director (3 pages)
16 June 2010Appointment of David Andrew Stead as a secretary (1 page)
15 June 2010Termination of appointment of Peter Harris as a director (1 page)
12 April 2010Termination of appointment of Mitchell Slater as a director (1 page)
12 April 2010Termination of appointment of Simon Fuller as a director (1 page)
12 April 2010Termination of appointment of Peter Harris as a secretary (1 page)
21 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
21 January 2010Director's details changed for Thomas Paul Benson on 9 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Peter Jonathan Harris on 9 December 2009 (2 pages)
21 January 2010Director's details changed for Mitchell Joseph Slater on 9 December 2009 (2 pages)
21 January 2010Secretary's details changed for Mr Peter Jonathan Harris on 9 December 2009 (1 page)
21 January 2010Director's details changed for Howard James Tytel on 9 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Simon Robert Fuller on 9 December 2009 (2 pages)
21 January 2010Secretary's details changed for Abogado Nominees Limited on 9 December 2009 (2 pages)
21 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
21 January 2010Director's details changed for Thomas Paul Benson on 9 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Peter Jonathan Harris on 9 December 2009 (2 pages)
21 January 2010Director's details changed for Mitchell Joseph Slater on 9 December 2009 (2 pages)
21 January 2010Secretary's details changed for Mr Peter Jonathan Harris on 9 December 2009 (1 page)
21 January 2010Director's details changed for Howard James Tytel on 9 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Simon Robert Fuller on 9 December 2009 (2 pages)
21 January 2010Secretary's details changed for Abogado Nominees Limited on 9 December 2009 (2 pages)
7 August 2009Full accounts made up to 31 December 2008 (17 pages)
13 February 2009Return made up to 09/12/08; full list of members (5 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
18 January 2008Return made up to 09/12/07; full list of members (8 pages)
2 November 2007Full accounts made up to 31 December 2006 (16 pages)
19 January 2007Return made up to 09/12/06; full list of members (8 pages)
19 January 2007Director's particulars changed (1 page)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
8 June 2006Particulars of mortgage/charge (13 pages)
8 June 2006Particulars of mortgage/charge (40 pages)
8 June 2006Particulars of mortgage/charge (23 pages)
9 May 2006Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006Return made up to 09/12/05; full list of members (8 pages)
9 September 2005Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
12 August 2005New secretary appointed (2 pages)
19 July 2005New director appointed (2 pages)
27 May 2005Declaration of assistance for shares acquisition (14 pages)
23 May 2005Particulars of mortgage/charge (26 pages)
23 May 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
12 May 2005New director appointed (2 pages)
12 May 2005New director appointed (3 pages)
12 May 2005New director appointed (3 pages)
13 April 2005New secretary appointed (2 pages)
6 April 2005Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005Declaration of assistance for shares acquisition (21 pages)
6 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 April 2005Particulars of mortgage/charge (18 pages)
4 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 April 2005Registered office changed on 04/04/05 from: unit 32 ransomes dock 35-37 parkgate road london SW11 4NP (1 page)
4 April 2005Secretary resigned (1 page)
4 April 2005Director resigned (1 page)
4 April 2005Director resigned (1 page)
21 February 2005Full accounts made up to 30 June 2004 (13 pages)
4 January 2005Return made up to 09/12/04; full list of members (7 pages)
5 May 2004Full accounts made up to 30 June 2003 (12 pages)
24 January 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003Return made up to 09/12/03; full list of members
  • 363(287) ‐ Registered office changed on 18/12/03
(7 pages)
8 July 2003Particulars of mortgage/charge (3 pages)
22 May 2003New director appointed (2 pages)
22 May 2003New director appointed (2 pages)
19 December 2002Full accounts made up to 30 June 2002 (13 pages)
9 December 2002Return made up to 09/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 September 2002Registered office changed on 10/09/02 from: 5 harley place harley street london W1N 1HB (1 page)
18 February 2002Full accounts made up to 30 June 2001 (12 pages)
17 December 2001Return made up to 09/12/01; full list of members (6 pages)
1 May 2001Director resigned (1 page)
20 April 2001Particulars of mortgage/charge (3 pages)
2 January 2001Return made up to 09/12/00; full list of members (6 pages)
7 August 2000Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
18 April 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 January 2000Return made up to 09/12/99; full list of members (6 pages)
15 March 1999Full accounts made up to 31 December 1998 (6 pages)
11 January 1999Return made up to 09/12/98; full list of members (6 pages)
27 January 1998New secretary appointed (2 pages)
27 January 1998New director appointed (2 pages)
27 January 1998Secretary resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998New director appointed (2 pages)
25 January 1998Ad 09/12/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 December 1997Incorporation (17 pages)