Company Name19 Merchandising Limited
DirectorsScott Matthew Frosch and Dennis Miller
Company StatusActive
Company Number03695399
CategoryPrivate Limited Company
Incorporation Date14 January 1999 (20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameScott Matthew Frosch
Date of BirthMay 1965 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed07 October 2014(15 years, 8 months after company formation)
Appointment Duration5 years
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(18 years, 11 months after company formation)
Appointment Duration1 year, 10 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(6 years, 2 months after company formation)
Appointment Duration14 years, 7 months
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMr Simon Robert Fuller
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 The Mall
East Sheen
London
SW14 7EN
Secretary NameMr Richard John Leslie Harris
NationalityBritish
StatusResigned
Appointed14 January 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address177 Barnett Wood Lane
Ashtead
Surrey
KT21 2LP
Director NameMr Paul Nicholas Bedford
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2003(4 years, 2 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(4 years, 3 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
Secretary NameMr Paul Nicholas Bedford
NationalityBritish
StatusResigned
Appointed19 March 2004(5 years, 2 months after company formation)
Appointment Duration12 months (resigned 17 March 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address36 Princes Road
Teddington
Middlesex
TW11 0RW
Director NameThomas Paul Benson
Date of BirthOctober 1962 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2005(6 years, 2 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(6 years, 2 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 73 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2005(6 years, 2 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(6 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address381 Wimbledon Park Road
London
SW19 6PE
Secretary NameMr Peter Jonathan Harris
NationalityBritish
StatusResigned
Appointed19 July 2005(6 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address381 Wimbledon Park Road
London
SW19 6PE
Secretary NameDavid Andrew Stead
StatusResigned
Appointed22 December 2009(10 years, 11 months 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(11 years, 2 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(11 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 2012)
RoleEvp & Coo
Country of ResidenceUnited States
Correspondence Address650 Madison Avenue
New York
10022
Director NameMichael Ferrel
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2011(12 years, 9 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(13 years, 1 month 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(13 years, 6 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 51 years ago)
NationalityAmerican
StatusResigned
Appointed11 September 2012(13 years, 8 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
Director NameHAL Directors Limited (Corporation)
StatusResigned
Appointed14 January 1999(same day as company formation)
Correspondence AddressHanover House
14 Hanover Square
London
W1S 1HP
Secretary NameHAL Management Limited (Corporation)
StatusResigned
Appointed14 January 1999(same day as company formation)
Correspondence AddressHanover House
14 Hanover Square
London
W1S 1HP

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 500 other UK companies use this postal address

Shareholders

1 at £119 Entertainment LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,920,188
Gross Profit£2,669,140
Net Worth-£18,936,762
Cash£16
Current Liabilities£64,039,888

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return4 January 2019 (9 months, 2 weeks ago)
Next Return Due18 January 2020 (2 months, 4 weeks from now)

Charges

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 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 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
5 April 2005Delivered on: 13 April 2005
Satisfied on: 26 July 2005
Persons entitled: Bear Stearns Corporate Lending Inc. as Administrative Agent and Trustee for Itself for Itselfand the Secured Parites (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
3 July 2003Delivered 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 2011Delivered on: 30 June 2011
Satisfied on: 16 December 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.
Fully Satisfied
21 June 2011Delivered 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 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
2 August 2019Delivered 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 "life is not a fairy tale." 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 2019Delivered 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 "life is not a fairy tale." 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 2019Delivered 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 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: 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 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
21 June 2011Delivered on: 30 June 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.
Outstanding

Filing History

10 November 2017Audit exemption subsidiary accounts made up to 31 December 2016 (14 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)
16 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
21 December 2016Satisfaction of charge 16 in full (4 pages)
6 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
15 November 2016Satisfaction of charge 19 in full (4 pages)
15 November 2016Satisfaction of charge 21 in full (4 pages)
15 November 2016Satisfaction of charge 18 in full (4 pages)
15 November 2016Satisfaction of charge 12 in full (4 pages)
15 November 2016Satisfaction of charge 17 in full (4 pages)
15 November 2016Satisfaction of charge 23 in full (4 pages)
15 November 2016Satisfaction of charge 26 in full (4 pages)
15 November 2016Satisfaction of charge 20 in full (4 pages)
15 November 2016Satisfaction of charge 25 in full (4 pages)
15 November 2016Satisfaction of charge 11 in full (4 pages)
15 November 2016Satisfaction of charge 10 in full (4 pages)
15 November 2016Satisfaction of charge 22 in full (4 pages)
15 November 2016Satisfaction of charge 24 in full (4 pages)
26 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
21 October 2016Registration of charge 036953990027, created on 17 October 2016 (205 pages)
13 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (14 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 1
(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 (12 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 (3 pages)
25 March 2015Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (2 pages)
25 March 2015Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (2 pages)
25 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(14 pages)
12 January 2015Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
12 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 2014Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages)
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)
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)
20 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(6 pages)
20 February 2014Director's details changed for Peter Hurwitz on 22 May 2013 (2 pages)
13 December 2013Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
28 November 2013All of the property or undertaking has been released from charge 26 (5 pages)
19 November 2013All of the property or undertaking has been released from charge 16 (5 pages)
19 November 2013All of the property or undertaking has been released from charge 21 (5 pages)
19 November 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (24 pages)
4 November 2013Resolutions
  • RES13 ‐ Accounts approved & docs to be filed 24/10/2013
(3 pages)
4 November 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
4 November 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (2 pages)
4 February 2013Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
31 January 2013Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages)
31 January 2013Director'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: 26 (29 pages)
3 October 2012Full accounts made up to 31 December 2011 (13 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 interest 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 Jeffrey 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)
30 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
17 January 2012Termination of appointment of Michael Ferrel as a director (2 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 13 (3 pages)
22 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (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 15 (3 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 25 (22 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 24 (21 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 21 (16 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 17 (36 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 23 (35 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 20 (99 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 18 (100 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 19 (134 pages)
17 December 2011Particulars of a mortgage or charge / charge no: 22 (131 pages)
5 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 9 (105 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 10 (43 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 13 (30 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 12 (16 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 11 (103 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 15 (17 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 14 (44 pages)
30 June 2011Particulars of a mortgage or charge / charge no: 16 (33 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: 8 (30 pages)
26 April 2011Particulars of a mortgage or charge / charge no: 7 (19 pages)
25 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
17 January 2011Director's details changed for Kraig G Fox on 22 November 2010 (2 pages)
14 January 2011Appointment of Kraig G Fox as a director (3 pages)
14 January 2011Termination of appointment of Robert Dodds as a director (2 pages)
14 January 2011Termination of appointment of David Stead as a secretary (2 pages)
29 December 2010Full accounts made up to 31 December 2009 (15 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)
12 April 2010Appointment of David Andrew Stead as a secretary (1 page)
12 April 2010Termination of appointment of Mitchell Slater as a director (1 page)
19 February 2010Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
18 February 2010Director's details changed for Thomas Paul Benson on 14 January 2010 (2 pages)
18 February 2010Termination of appointment of Peter Harris as a director (1 page)
18 February 2010Director's details changed for Howard James Tytel on 14 January 2010 (2 pages)
18 February 2010Director's details changed for Mitchell Joseph Slater on 14 January 2010 (2 pages)
18 February 2010Termination of appointment of Peter Harris as a secretary (1 page)
18 February 2010Termination of appointment of Simon Fuller as a director (1 page)
18 February 2010Secretary's details changed for Abogado Nominees Limited on 14 January 2010 (2 pages)
18 August 2009Full accounts made up to 31 December 2008 (14 pages)
13 February 2009Return made up to 14/01/09; full list of members (5 pages)
26 November 2008Full accounts made up to 31 December 2007 (14 pages)
11 August 2008Return made up to 14/01/08; full list of members (8 pages)
14 November 2007Full accounts made up to 31 December 2006 (14 pages)
8 February 2007Return made up to 14/01/07; full list of members (8 pages)
18 January 2007Director's particulars changed (1 page)
16 November 2006Full accounts made up to 31 December 2005 (12 pages)
8 June 2006Particulars of mortgage/charge (31 pages)
8 June 2006Particulars of mortgage/charge (18 pages)
9 May 2006Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006Return made up to 14/01/06; full list of members (8 pages)
12 August 2005New secretary appointed (2 pages)
8 August 2005Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
26 July 2005Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005New director appointed (2 pages)
27 May 2005Declaration of assistance for shares acquisition (14 pages)
23 May 2005Particulars of mortgage/charge (21 pages)
23 May 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
23 May 2005New director appointed (3 pages)
12 May 2005New director appointed (2 pages)
12 May 2005New director appointed (3 pages)
13 April 2005Particulars of mortgage/charge (21 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 2005Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP (1 page)
4 April 2005Secretary resigned;director resigned (1 page)
4 April 2005Director resigned (1 page)
21 February 2005Full accounts made up to 30 June 2004 (13 pages)
18 February 2005Return made up to 14/01/05; full list of members (7 pages)
5 May 2004Full accounts made up to 30 June 2003 (12 pages)
31 March 2004Secretary resigned (1 page)
31 March 2004New secretary appointed (1 page)
2 February 2004Return made up to 14/01/04; full list of members (7 pages)
24 January 2004Declaration of satisfaction of mortgage/charge (1 page)
8 July 2003Particulars of mortgage/charge (3 pages)
22 May 2003New director appointed (2 pages)
22 May 2003New director appointed (2 pages)
17 February 2003Return made up to 14/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 December 2002Full accounts made up to 30 June 2002 (12 pages)
18 February 2002Full accounts made up to 30 June 2001 (12 pages)
16 January 2002Return made up to 14/01/02; full list of members (6 pages)
30 October 2001Registered office changed on 30/10/01 from: hanover house 14 hanover square london W1R 0BE (2 pages)
17 May 2001Accounts for a small company made up to 30 June 2000 (4 pages)
20 April 2001Particulars of mortgage/charge (3 pages)
30 January 2001Return made up to 14/01/01; full list of members (5 pages)
28 March 2000Accounts for a dormant company made up to 30 June 1999 (6 pages)
31 January 2000Return made up to 14/01/00; full list of members (12 pages)
1 June 1999Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
17 February 1999Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
17 February 1999New director appointed (3 pages)
17 February 1999New secretary appointed (2 pages)
17 February 1999Secretary resigned (1 page)
17 February 1999Director resigned (1 page)
14 January 1999Incorporation (23 pages)