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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)
18 Feb 2021 TM01 Termination of appointment of Dennis Miller as a director on 10 February 2021
18 Feb 2021 TM01 Termination of appointment of Scott Matthew Frosch as a director on 10 February 2021
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
23 Dec 2020 PSC08 Notification of a person with significant control statement
23 Dec 2020 PSC07 Cessation of Core Mg Uk Holdings Limited as a person with significant control on 14 December 2020
02 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
19 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
07 Aug 2019 MR01 Registration of charge 018860420041, created on 2 August 2019
07 Aug 2019 MR01 Registration of charge 018860420042, created on 2 August 2019
07 Aug 2019 MR01 Registration of charge 018860420043, created on 2 August 2019
07 Aug 2019 MR04 Satisfaction of charge 018860420039 in full
06 Aug 2019 MR01 Registration of charge 018860420040, created on 2 August 2019
11 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
07 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
22 Dec 2017 AP01 Appointment of Dennis Miller as a director on 13 December 2017
21 Dec 2017 TM01 Termination of appointment of Peter Hurwitz as a director on 13 December 2017
21 Dec 2017 TM01 Termination of appointment of Kelly Pontano as a director on 31 March 2017
21 Nov 2017 TM02 Termination of appointment of Kelly Pontano as a secretary on 31 March 2017
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 MR04 Satisfaction of charge 30 in full
09 Nov 2016 MR04 Satisfaction of charge 23 in full