XIX ENTERTAINMENT LIMITED
Overview
| Company Name | XIX ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07113842 |
| 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 XIX ENTERTAINMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is XIX ENTERTAINMENT LIMITED located?
| Registered Office Address | Unit 5b The Albion Business Centre 8 Hester Road SW11 4AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XIX ENTERTAINMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for XIX ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for XIX ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Simon Robert Fuller as a person with significant control on Oct 02, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Director's details changed for Mr Robert Cecil Gifford Dodds on Jun 07, 2018 | 2 pages | CH01 | ||
Change of details for Simon Robert Fuller as a person with significant control on Jun 07, 2018 | 2 pages | PSC04 | ||
Registered office address changed from Unit 5B 8 Hester Road London SW11 4AX to Unit 5B the Albion Business Centre 8 Hester Road London SW11 4AX on Jun 07, 2018 | 1 pages | AD01 | ||
Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP to Unit 5B 8 Hester Road London SW11 4AX on Jun 07, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Dec 30, 2016 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of XIX ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| DODDS, Robert Cecil Gifford | Director | The Albion Business Centre 8 Hester Road SW11 4AX London Unit 5b | England | British | Company Director | 22192850002 | ||||||||
| BUZZACOTT SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1AG London 12 United Kingdom |
| 67728120001 | ||||||||||
| BLACKFORD, Mark Anthony | Director | 35-37 Parkgate Road SW11 4NP London 33 Ransomes Dock | England | British | None | 93233560002 | ||||||||
| FULLER, Simon Robert | Director | Ransome's Dock 35-37 Parkgate Road SW11 4NP London 33 United Kingdom | United Kingdom | British | Director | 40038930003 | ||||||||
| MCKENNA, Patrick Anthony | Director | 15 Golden Square W1F 9JG London C/O Ingenious Media Ltd United Kingdom | United Kingdom | British | Director | 69907480001 |
Who are the persons with significant control of XIX ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simon Robert Fuller | Apr 06, 2016 | The Albion Business Centre 8 Hester Road SW11 4AX London Unit 5b | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
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