- Company Overview for 19 ENTERTAINMENT LIMITED (01886042)
- Filing history for 19 ENTERTAINMENT LIMITED (01886042)
- People for 19 ENTERTAINMENT LIMITED (01886042)
- Charges for 19 ENTERTAINMENT LIMITED (01886042)
- More for 19 ENTERTAINMENT LIMITED (01886042)
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) |
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26 Mar 2024 | SH19 |
Statement of capital on 26 March 2024
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26 Mar 2024 | CAP-SS | Solvency Statement dated 26/03/24 | |
26 Mar 2024 | SH20 | Statement by Directors | |
26 Mar 2024 | RESOLUTIONS |
Resolutions
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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 |