19 RECORDINGS LIMITED
Active - Accounts Filed
General Information
NAME
19 RECORDINGS LIMITED
COMPANY NUMBER
03602651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
17/07/1998
(26 years and 5 months old)
WEBSITE
http://xixentertainment.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/07/1998
11/12/1998
2019 LIMITED
LONDON
W2 1DG
Telephone: 02078011919
TPS: No
12th Floor Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 19 ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| 19 RECORDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 15/03/2024 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 19 RECORDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 19 RECORDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 19 RECORDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2022 - Present (2 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2022 - Present (2 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 31 Past: 41 |
View Report |
|
11/03/2024 - Present (9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 18 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRIAL MEDIA PARENT LLC | N/A | N/A |
| CORE MEDIA GROUP PRODUCTIONS INC | N/A | N/A |
| INDUSTRIAL MEDIA INC | N/A | N/A |
| 19 ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| 19 RECORDINGS LIMITED | Active - Accounts Filed | View Report |
| 19 TV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 15/03/2024 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 21/04/2023 | New Accounts filed |
| 20/04/2023 | Maria Luisa Fermin Ereshena (927991706) has left the board |
| 20/04/2023 | New Board Member Janell Coles-English (930805854) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | Christopher Michael Towson (923873438) has left the board |
| 10/02/2023 | Christopher Michael Towson (923873438) has left the board |
| 08/06/2022 | New Board Member Scott Matthew Frosch (919274901) Appointed |
| 01/06/2022 | New Board Member Scott Matthew Frosch (929634524) Appointed |
| 01/06/2022 | Roland Wieshofer (927984515) has left the board |
| 24/01/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Maria Luisa Fermin Ereshena (927991706) Appointed |
| 01/03/2021 | New Board Member Roland Wieshofer (927984515) Appointed |
| 23/02/2021 | New Board Member Maria Luisa Fermin Ereshena (927991991) Appointed |
| 22/02/2021 | New Board Member Roland Wieshofer (927984988) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 01/01/2018 | Dennis Miller (924144081) has left the board |
| 01/01/2018 | New Board Member Dennis Miller (924142402) Appointed |
| 28/12/2017 | New Board Member Dennis Miller (924144081) Appointed |
| 25/12/2017 | Peter Hurwitz (917143219) has left the board |
| 16/11/2017 | New Accounts filed |
| 10/10/2017 | New Company Secretary Christopher Michael Towson (923873438) Appointed |
| 26/01/2017 | Jason Edward Morey (917373424) has left the board |
| 20/01/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 10/12/2014 | Kimberly Ann Williams (917251968) has left the board |
| 10/12/2014 | Marc Jeffery Graboff (916746766) has left the board |
| 27/11/2014 | Scott Matthew Frosch (919274939) has left the board |
| 27/11/2014 | New Board Member Scott Matthew Frosch (919274901) Appointed |
| 20/11/2014 | New Board Member Scott Matthew Frosch (919274939) Appointed |
| 24/02/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 21/11/2012 | New Board Member Jason Edward Morey (917373424) Appointed |
| 20/11/2012 | Iain Pirie (916007409) has left the board |
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