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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)
05 Dec 2014 CH01 Director's details changed for Peter Hurwitz on 1 October 2014
05 Dec 2014 TM01 Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014
05 Dec 2014 TM01 Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014
04 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
18 Nov 2014 AP01 Appointment of Scott Matthew Frosch as a director on 29 September 2014
18 Nov 2014 AP01 Appointment of Kelly Pontano as a director on 29 September 2014
20 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 181.19
20 Feb 2014 CH01 Director's details changed for Marc Jeffery Graboff on 9 December 2012
20 Feb 2014 CH04 Secretary's details changed for Abogado Nominees Limited on 16 January 2014
20 Feb 2014 CH01 Director's details changed for Peter Hurwitz on 22 May 2013
15 Jan 2014 AP03 Appointment of Kelly Pontano as a secretary
28 Nov 2013 MR05 All of the property or undertaking has been released from charge 38
20 Nov 2013 AAMD Amended full accounts made up to 31 December 2012
19 Nov 2013 MR05 All of the property or undertaking has been released from charge 28
19 Nov 2013 MR05 All of the property or undertaking has been released from charge 34
01 Nov 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
08 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
16 Nov 2012 AUD Auditor's resignation
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 38
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 TM01 Termination of appointment of Thomas Benson as a director
02 Oct 2012 AP01 Appointment of Kimberley Ann Williams as a director
17 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 02/08/2012