19 RECORDINGS LIMITED
Overview
| Company Name | 19 RECORDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03602651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 19 RECORDINGS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is 19 RECORDINGS LIMITED located?
| Registered Office Address | 12th Floor Brunel Building 2 Canalside Walk W2 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 19 RECORDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2019 LIMITED | Jul 17, 1998 | Jul 17, 1998 |
What are the latest accounts for 19 RECORDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 19 RECORDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for 19 RECORDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||||||
Director's details changed for Mr Darren Nigel Hopgood on Dec 06, 2024 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Dr Wayne Fernley Garvie as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Darren Nigel Hopgood as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||
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 Sep 27, 2023 | 1 pages | 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 Jul 12, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Abogado Nominees Limited as a secretary on Jul 12, 2023 | 1 pages | TM02 | ||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Appointment of Janell Coles-English as a director on Apr 17, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Maria Luisa Fermin Ereshena as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||
legacy | 25 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher Michael Towson as a secretary on Jul 08, 2022 | 1 pages | TM02 | ||||||
Appointment of Scott Matthew Frosch as a director on Apr 18, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Roland Wieshofer as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||
Satisfaction of charge 036026510032 in full | 1 pages | MR04 | ||||||
Who are the officers of 19 RECORDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLES-ENGLISH, Janell Fonsworth | Director | Cohn 433 10202 Washington Boulevard Culvery City C/O Sony Pictures Television Nonfiction Ca 90232 United States | United States | American | 308058540001 | |||||||||
| FROSCH, Scott Matthew | Director | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca 90069 United States | United States | American | 192749010001 | |||||||||
| GARVIE, Wayne Fernley, Dr | Director | Brunel Building 2 Canalside Walk W2 1DG London 12th Floor United Kingdom | England | British | 241148150001 | |||||||||
| HOPGOOD, Darren Nigel | Director | Brunel Building 2 Canalside Walk W2 1DG London 12th Floor United Kingdom | England | British | 114949260004 | |||||||||
| BEDFORD, Paul Nicholas | Secretary | Princes Road TW11 0RW Teddington 36 Middlesex | British | 85345010001 | ||||||||||
| HARRIS, Peter Jonathan | Secretary | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
| HARRIS, Richard John Leslie | Secretary | 177 Barnett Wood Lane KT21 2LP Ashtead Surrey | British | 11716460003 | ||||||||||
| STEAD, David Andrew | Secretary | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 149230010001 | |||||||||||
| TOWSON, Christopher Michael | Secretary | West Sunset Boulevard Floor 8 West Hollywood 8560 Ca 90069 United States | 238734380001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| BEDFORD, Paul Nicholas | Director | Princes Road TW11 0RW Teddington 36 Middlesex | United Kingdom | British | 85345010001 | |||||||||
| BENSON, Thomas Paul | Director | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Robert Cecil Gifford | Director | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| FERMIN ERESHENA, Maria Luisa | Director | Sepulveda Blvd. Van Nuys 6007 Ca 91411 United States | United States | American | 279917060001 | |||||||||
| FERREL, Michael | Director | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Director | Madison Avenue New York 650 New York 10022 Usa | United States | United States | 156939950001 | |||||||||
| FROSCH, Scott Matthew | Director | West Sunset Boulevard 8th Floor West Hollywood 8560 California 90069 United States | United States | American | 192749010001 | |||||||||
| FULLER, Simon Robert | Director | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | 40038930003 | |||||||||
| GRABOFF, Marc Jeffery | Director | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HARRIS, Peter Jonathan | Director | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| HURWITZ, Peter | Director | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | 171432190001 | |||||||||
| MILLER, Dennis | Director | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca 90069 United States | United States | American | 241424020001 | |||||||||
| MOREY, Jason Edward | Director | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | 173734240001 | |||||||||
| PIRIE, Iain | Director | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | British | 160074090001 | |||||||||
| SLATER, Mitchell Joseph | Director | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100770001 | |||||||||
| STINSON, Andrew Ronald | Director | 9 Devereux Road SW11 6JR London | United Kingdom | British | 73300750001 | |||||||||
| TYTEL, Howard James | Director | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100570001 | |||||||||
| WIESHOFER, Roland | Director | Sepulveda Blvd. Van Nuys 6007 Ca 91411 United States | United States | Canadian | 279845150001 | |||||||||
| WILLIAMS, Kimberly Ann | Director | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Who are the persons with significant control of 19 RECORDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 19 Entertainment Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0