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19 ENTERTAINMENT LIMITED

Company number 01886042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 SH19 Statement of capital on 26 March 2024
  • GBP 181.19
26 Mar 2024 CAP-SS Solvency Statement dated 26/03/24
26 Mar 2024 SH20 Statement by Directors
26 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/03/2024
13 Mar 2024 AP01 Appointment of Dr Wayne Fernley Garvie as a director on 11 March 2024
13 Mar 2024 AP01 Appointment of Mr Darren Nigel Hopgood as a director on 11 March 2024
13 Mar 2024 AA Accounts for a small company made up to 31 March 2023
10 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
27 Sep 2023 AD01 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
19 Jul 2023 PSC02 Notification of Sony Corporation as a person with significant control on 21 April 2022
19 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 19 July 2023
12 Jul 2023 AD01 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
12 Jul 2023 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 12 July 2023
10 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
18 Apr 2023 AP01 Appointment of Janell Coles-English as a director on 17 April 2023
18 Apr 2023 TM01 Termination of appointment of Maria Luisa Fermin Ereshena as a director on 17 April 2023
17 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
07 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
28 May 2022 AP01 Appointment of Scott Matthew Frosch as a director on 18 April 2022
28 May 2022 TM01 Termination of appointment of Roland Wieshofer as a director on 15 April 2022
22 Apr 2022 MR04 Satisfaction of charge 018860420041 in full
19 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
17 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
19 Feb 2021 AP01 Appointment of Maria Luisa Fermin Ereshena as a director on 10 February 2021
18 Feb 2021 AP01 Appointment of Roland Wieshofer as a director on 10 February 2021