19 Recordings Limited

Company Name	19 Recordings Limited
Company Status	Active
Company Number	03602651
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Previous Name	2019 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Scott Matthew Frosch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	18 April 2022(23 years, 9 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(24 years, 9 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(25 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
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(25 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
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	17 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Mall East Sheen London SW14 7EN

Secretary Name	Mr Richard John Leslie Harris
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Barnett Wood Lane Ashtead Surrey KT21 2LP

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 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	07 May 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Devereux Road London SW11 6JR

Secretary Name	Mr Paul Nicholas Bedford
Nationality	British
Status	Resigned
Appointed	19 March 2004(5 years, 8 months after company formation)
Appointment Duration	12 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(6 years, 8 months 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(6 years, 8 months 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(6 years, 8 months 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(6 years, 11 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(7 years 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	David Andrew Stead
Status	Resigned
Appointed	22 December 2009(11 years, 5 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	Mr Robert Cecil Gifford Dodds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2010(11 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP

Director Name	Kraig G Fox
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2010(12 years, 4 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 New York 10022 United States

Director Name	Iain Pirie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2012)
Role	President 19 Entertainment Inc
Country of Residence	United States
Correspondence Address	8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 United States

Director Name	Michael Ferrel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2011(13 years, 3 months after company formation)
Appointment Duration	2 months (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(13 years, 7 months 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(14 years 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

Director Name	Kimberly Ann Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2012(14 years, 2 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

Director Name	Jason Edward Morey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2012(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 January 2017)
Role	Music Executive
Country of Residence	United States
Correspondence Address	8560 West Sunset Boulevard 8th Floor West Hollywood California 90069

Director Name	Scott Matthew Frosch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2014(16 years, 2 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

Secretary Name	Christopher Michael Towson
Status	Resigned
Appointed	22 September 2017(19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2022)
Role	Company Director
Correspondence Address	8560 West Sunset Boulevard Floor 8 West Hollywood Ca 90069 United States

Director Name	Dennis Miller
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2017(19 years, 5 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(22 years, 7 months 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(22 years, 7 months 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

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(6 years, 8 months 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

100 at £1	19 Entertainment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,673,758
Gross Profit	£1,447,073
Net Worth	£12,940,042
Cash	£626,943
Current Liabilities	£1,211,163

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

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 american idol:season 4 the showstoppers,reg no SR376034,dated october 31 2005. 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: 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: 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: 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
17 March 2005	Delivered on: 7 April 2005 Satisfied on: 26 July 2005 Persons entitled: Bear Stearns Corporate Lending Inc as Administrative Agent Fro 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
21 June 2011	Delivered on: 30 June 2011 Satisfied on: 16 December 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. 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: 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 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.V. 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
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
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 "backbone." 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 copyright work entitled "backbone." 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: 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 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 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 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: 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 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: 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: 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. 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)
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	Appointment of Janell Coles-English as a director on 17 April 2023 (2 pages)
18 April 2023	Termination of appointment of Maria Luisa Fermin Ereshena as a director on 17 April 2023 (1 page)
17 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
17 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
17 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (25 pages)
17 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
8 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
8 February 2023	Termination of appointment of Christopher Michael Towson as a secretary on 8 July 2022 (1 page)
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 036026510032 in full (1 page)
19 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
12 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
12 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
12 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (24 pages)
12 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 February 2021	Appointment of Maria Luisa Fermin Ereshena as a director on 10 February 2021 (2 pages)
18 February 2021	Appointment of Roland Wieshofer 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	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 no updates (3 pages)
19 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (24 pages)
19 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
19 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
14 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (25 pages)
10 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 August 2019	Satisfaction of charge 036026510030 in full (4 pages)
7 August 2019	Registration of charge 036026510032, created on 2 August 2019 (112 pages)
7 August 2019	Registration of charge 036026510033, created on 2 August 2019 (102 pages)
6 August 2019	Registration of charge 036026510031, created on 2 August 2019 (75 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (26 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
7 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (26 pages)
7 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 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)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 October 2017	Appointment of Christopher Michael Towson as a secretary on 22 September 2017 (2 pages)
6 October 2017	Appointment of Christopher Michael Towson as a secretary on 22 September 2017 (2 pages)
24 January 2017	Termination of appointment of Jason Edward Morey as a director on 19 January 2017 (1 page)
24 January 2017	Termination of appointment of Jason Edward Morey as a director on 19 January 2017 (1 page)
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 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
15 November 2016	Satisfaction of charge 24 in full (4 pages)
15 November 2016	Satisfaction of charge 22 in full (4 pages)
15 November 2016	Satisfaction of charge 18 in full (4 pages)
15 November 2016	Satisfaction of charge 26 in full (4 pages)
15 November 2016	Satisfaction of charge 20 in full (4 pages)
15 November 2016	Satisfaction of charge 19 in full (4 pages)
15 November 2016	Satisfaction of charge 22 in full (4 pages)
15 November 2016	Satisfaction of charge 29 in full (4 pages)
15 November 2016	Satisfaction of charge 24 in full (4 pages)
15 November 2016	Satisfaction of charge 15 in full (4 pages)
15 November 2016	Satisfaction of charge 26 in full (4 pages)
15 November 2016	Satisfaction of charge 27 in full (4 pages)
15 November 2016	Satisfaction of charge 21 in full (4 pages)
15 November 2016	Satisfaction of charge 20 in full (4 pages)
15 November 2016	Satisfaction of charge 28 in full (4 pages)
15 November 2016	Satisfaction of charge 23 in full (4 pages)
15 November 2016	Satisfaction of charge 27 in full (4 pages)
15 November 2016	Satisfaction of charge 21 in full (4 pages)
15 November 2016	Satisfaction of charge 19 in full (4 pages)
15 November 2016	Satisfaction of charge 14 in full (4 pages)
15 November 2016	Satisfaction of charge 25 in full (4 pages)
15 November 2016	Satisfaction of charge 15 in full (4 pages)
15 November 2016	Satisfaction of charge 28 in full (4 pages)
15 November 2016	Satisfaction of charge 25 in full (4 pages)
15 November 2016	Satisfaction of charge 29 in full (4 pages)
15 November 2016	Satisfaction of charge 14 in full (4 pages)
15 November 2016	Satisfaction of charge 23 in full (4 pages)
15 November 2016	Satisfaction of charge 18 in full (4 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
21 October 2016	Registration of charge 036026510030, created on 17 October 2016 (205 pages)
21 October 2016	Registration of charge 036026510030, created on 17 October 2016 (205 pages)
13 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
13 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
13 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (28 pages)
13 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (2 pages)
13 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (28 pages)
13 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
13 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
26 January 2016	Director's details changed for Jason Edward Morey on 1 October 2015 (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 GBP 100 (6 pages)
26 January 2016	Director's details changed for Jason Edward Morey on 1 October 2015 (2 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)
16 November 2015	Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages)
20 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
20 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (15 pages)
16 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (15 pages)
12 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (22 pages)
12 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
12 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (22 pages)
12 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
10 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
10 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
10 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 December 2014	Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages)
8 December 2014	Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages)
8 December 2014	Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (1 page)
8 December 2014	Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014 (1 page)
8 December 2014	Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (1 page)
8 December 2014	Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (1 page)
8 December 2014	Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages)
8 December 2014	Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014 (1 page)
18 November 2014	Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages)
18 November 2014	Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages)
18 November 2014	Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 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 GBP 100 (7 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 GBP 100 (7 pages)
20 February 2014	Director's details changed for Peter Hurwitz on 22 May 2013 (2 pages)
20 February 2014	Director's details changed for Peter Hurwitz on 22 May 2013 (2 pages)
13 December 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
13 December 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
28 November 2013	All of the property or undertaking has been released from charge 29 (5 pages)
28 November 2013	All of the property or undertaking has been released from charge 29 (5 pages)
19 November 2013	All of the property or undertaking has been released from charge 24 (5 pages)
19 November 2013	All of the property or undertaking has been released from charge 19 (5 pages)
19 November 2013	All of the property or undertaking has been released from charge 24 (5 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (24 pages)
19 November 2013	All of the property or undertaking has been released from charge 19 (5 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (24 pages)
4 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (2 pages)
4 November 2013	Resolutions RES13 ‐ Accts approved & forms to be filed 27/10/2013 (3 pages)
4 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
4 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (2 pages)
4 November 2013	Resolutions RES13 ‐ Accts approved & forms to be filed 27/10/2013 (3 pages)
4 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages)
31 January 2013	Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages)
31 January 2013	Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages)
19 November 2012	Appointment of Jason Edward Morey as a director (3 pages)
19 November 2012	Appointment of Jason Edward Morey as a director (3 pages)
16 November 2012	Termination of appointment of Iain Pirie as a director (2 pages)
16 November 2012	Termination of appointment of Iain Pirie as a director (2 pages)
24 October 2012	Resignation of auditors (1 page)
24 October 2012	Resignation of auditors (1 page)
4 October 2012	Particulars of a mortgage or charge / charge no: 29 (29 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 29 (29 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 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)
20 August 2012	Resolutions RES13 ‐ Dirs conflict of interests 02/08/2012 (2 pages)
20 August 2012	Resolutions RES13 ‐ Dirs conflict of interests 02/08/2012 (2 pages)
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	Appointment of Marc Jeffrey Graboff as a director (3 pages)
13 March 2012	Termination of appointment of Howard Tytel as a director (2 pages)
13 March 2012	Appointment of Marc Jeffrey Graboff as a director (3 pages)
8 March 2012	Full accounts made up to 31 December 2010 (17 pages)
8 March 2012	Full accounts made up to 31 December 2010 (17 pages)
30 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 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 12 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 24 (16 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 26 (35 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 21 (100 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 23 (99 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 27 (21 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 22 (134 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 23 (99 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 28 (22 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 26 (35 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 25 (131 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 22 (134 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 24 (16 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 27 (21 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 28 (22 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 20 (36 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 21 (100 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 20 (36 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 25 (131 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 17 (44 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 15 (16 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 18 (17 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 14 (103 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 15 (16 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 12 (113 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 13 (43 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 19 (33 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 18 (17 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 13 (43 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 16 (30 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 17 (44 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 14 (103 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 19 (33 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 12 (113 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 16 (30 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (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 8 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (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 10 (3 pages)
16 May 2011	Appointment of Iain Pirie as a director (3 pages)
16 May 2011	Appointment of Iain Pirie as a director (3 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 11 (30 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 11 (30 pages)
26 April 2011	Particulars of a mortgage or charge / charge no: 10 (19 pages)
26 April 2011	Particulars of a mortgage or charge / charge no: 10 (19 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Director's details changed for Kraig G Fox on 22 November 2010 (2 pages)
17 January 2011	Director's details changed for Kraig G Fox on 22 November 2010 (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)
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)
29 December 2010	Full accounts made up to 31 December 2009 (18 pages)
29 December 2010	Full accounts made up to 31 December 2009 (18 pages)
30 July 2010	Resolutions RES13 ‐ Re sect 175(5)(a) 11/03/2010 (2 pages)
30 July 2010	Resolutions RES13 ‐ Re sect 175(5)(a) 11/03/2010 (2 pages)
29 July 2010	Appointment of Robert Cecil Gifford Dodds as a director (3 pages)
29 July 2010	Appointment of Robert Cecil Gifford Dodds as a director (3 pages)
12 April 2010	Termination of appointment of Mitchell Slater as a director (1 page)
12 April 2010	Termination of appointment of Mitchell Slater as a director (1 page)
2 March 2010	Full accounts made up to 31 December 2008 (17 pages)
2 March 2010	Full accounts made up to 31 December 2008 (17 pages)
25 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Thomas Paul Benson on 16 January 2010 (2 pages)
25 February 2010	Director's details changed for Thomas Paul Benson on 16 January 2010 (2 pages)
25 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mitchell Joseph Slater on 16 January 2010 (2 pages)
24 February 2010	Termination of appointment of Peter Harris as a secretary (1 page)
24 February 2010	Termination of appointment of Peter Harris as a director (1 page)
24 February 2010	Appointment of David Andrew Stead as a secretary (1 page)
24 February 2010	Director's details changed for Howard James Tytel on 16 January 2010 (2 pages)
24 February 2010	Termination of appointment of Simon Fuller as a director (1 page)
24 February 2010	Appointment of David Andrew Stead as a secretary (1 page)
24 February 2010	Director's details changed for Howard James Tytel on 16 January 2010 (2 pages)
24 February 2010	Secretary's details changed for Abogado Nominees Limited on 16 January 2010 (2 pages)
24 February 2010	Termination of appointment of Simon Fuller as a director (1 page)
24 February 2010	Termination of appointment of Peter Harris as a secretary (1 page)
24 February 2010	Director's details changed for Mitchell Joseph Slater on 16 January 2010 (2 pages)
24 February 2010	Termination of appointment of Peter Harris as a director (1 page)
24 February 2010	Secretary's details changed for Abogado Nominees Limited on 16 January 2010 (2 pages)
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)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
11 August 2008	Return made up to 16/01/08; full list of members (8 pages)
11 August 2008	Return made up to 16/01/08; full list of members (8 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
8 February 2007	Return made up to 16/01/07; full list of members (8 pages)
8 February 2007	Return made up to 16/01/07; full list of members (8 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 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 (18 pages)
8 June 2006	Particulars of mortgage/charge (27 pages)
8 June 2006	Particulars of mortgage/charge (27 pages)
8 June 2006	Particulars of mortgage/charge (18 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)
16 February 2006	Return made up to 16/01/06; full list of members (8 pages)
16 February 2006	Return made up to 16/01/06; full list of members (8 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 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)
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)
23 May 2005	Particulars of mortgage/charge (12 pages)
23 May 2005	Particulars of mortgage/charge (12 pages)
23 May 2005	Particulars of mortgage/charge (22 pages)
23 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 May 2005	Particulars of mortgage/charge (22 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (2 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)
13 April 2005	Particulars of mortgage/charge (22 pages)
13 April 2005	Particulars of mortgage/charge (22 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
7 April 2005	Particulars of mortgage/charge (12 pages)
7 April 2005	Particulars of mortgage/charge (12 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Declaration of assistance for shares acquisition (21 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2005	Declaration of assistance for shares acquisition (21 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (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	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)
4 April 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Full accounts made up to 30 June 2004 (13 pages)
21 February 2005	Full accounts made up to 30 June 2004 (13 pages)
18 February 2005	Return made up to 16/01/05; full list of members (7 pages)
18 February 2005	Return made up to 16/01/05; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (14 pages)
5 May 2004	Full accounts made up to 30 June 2003 (14 pages)
31 March 2004	New secretary appointed (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (1 page)
2 February 2004	Return made up to 16/01/04; full list of members (7 pages)
2 February 2004	Return made up to 16/01/04; full list of members (7 pages)
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)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
25 March 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 March 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2002	Full accounts made up to 30 June 2002 (14 pages)
19 December 2002	Full accounts made up to 30 June 2002 (14 pages)
18 February 2002	Full accounts made up to 30 June 2001 (12 pages)
18 February 2002	Full accounts made up to 30 June 2001 (12 pages)
16 January 2002	Return made up to 16/01/02; full list of members (6 pages)
16 January 2002	Return made up to 16/01/02; full list of members (6 pages)
30 October 2001	Registered office changed on 30/10/01 from: 14 hanover square hanover house london W1R 0BE (2 pages)
30 October 2001	Registered office changed on 30/10/01 from: 14 hanover square hanover house london W1R 0BE (2 pages)
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 (5 pages)
30 January 2001	Return made up to 16/01/01; full list of members (5 pages)
19 January 2001	Accounts for a small company made up to 30 June 2000 (1 page)
19 January 2001	Accounts for a small company made up to 30 June 2000 (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 January 2000	Return made up to 16/01/00; full list of members (7 pages)
31 January 2000	Return made up to 16/01/00; full list of members (7 pages)
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 (6 pages)
29 January 1999	Return made up to 16/01/99; full list of members (6 pages)
10 December 1998	Company name changed 2019 LIMITED\certificate issued on 11/12/98 (2 pages)
10 December 1998	Company name changed 2019 LIMITED\certificate issued on 11/12/98 (2 pages)
21 October 1998	Ad 06/10/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 1998	Ad 06/10/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New director appointed (2 pages)
17 July 1998	Incorporation (22 pages)
17 July 1998	Incorporation (22 pages)

19 Recordings Limited

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