19 PRODUCTIONS LIMITED

Company number 03493656

Date	Type	Description	View / Download
16 Nov 2015	CH01	Director's details changed for Scott Matthew Frosch on 1 October 2015	(3 pages)
20 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(24 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
20 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(14 pages)
12 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
12 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(22 pages)
10 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
10 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014	(1 page)
08 Dec 2014	CH01	Director's details changed for Peter Hurwitz on 1 October 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Scorr Matthew Frosch as a director on 7 October 2014	(3 pages)
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 100	(6 pages)
20 Feb 2014	CH01	Director's details changed for Peter Hurwitz on 22 May 2013	(2 pages)
13 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
28 Nov 2013	MR05	All of the property or undertaking has been released from charge 23	(5 pages)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(24 pages)
19 Nov 2013	MR05	All of the property or undertaking has been released from charge 13	(5 pages)
19 Nov 2013	MR05	All of the property or undertaking has been released from charge 19	(5 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Accts approved & doct to be filed 24/10/2013	(3 pages)
05 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
05 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(2 pages)
04 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)