19 MANAGEMENT LIMITED
Überblick
| Unternehmensname | 19 MANAGEMENT LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 04379115 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von 19 MANAGEMENT LIMITED?
- Künstlerische Tätigkeit (90030) / Kunst, Unterhaltung und Erholung
Wo befindet sich 19 MANAGEMENT LIMITED?
| Adresse der eingetragenen Geschäftstelle | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von 19 MANAGEMENT LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| 19 ENTERTAINMENT LIMITED | 21. Feb. 2002 | 21. Feb. 2002 |
Wie lauten die letzten Jahresabschlüsse von 19 MANAGEMENT LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2018 |
Welche sind die letzten Einreichungen für 19 MANAGEMENT LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||
Beschlüsse Resolutions | 3 Seiten | RESOLUTIONS | ||||||||||
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Bestätigungserklärung erstellt am 04. Jan. 2020 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Jahresabschluss der Tochtergesellschaft mit Prüfungsbefreiung erstellt bis zum 31. Dez. 2018 | 13 Seiten | AA | ||||||||||
legacy | 25 Seiten | PARENT_ACC | ||||||||||
legacy | 3 Seiten | GUARANTEE2 | ||||||||||
legacy | 1 Seiten | AGREEMENT2 | ||||||||||
legacy | 1 Seiten | AGREEMENT2 | ||||||||||
legacy | 3 Seiten | GUARANTEE2 | ||||||||||
Erfüllung der Belastung 043791150025 vollständig | 4 Seiten | MR04 | ||||||||||
Bestätigungserklärung erstellt am 04. Jan. 2019 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Jahresabschluss der Tochtergesellschaft mit Prüfungsbefreiung erstellt bis zum 31. Dez. 2017 | 13 Seiten | AA | ||||||||||
legacy | 26 Seiten | PARENT_ACC | ||||||||||
legacy | 1 Seiten | AGREEMENT2 | ||||||||||
legacy | 3 Seiten | GUARANTEE2 | ||||||||||
legacy | 26 Seiten | PARENT_ACC | ||||||||||
legacy | 3 Seiten | GUARANTEE2 | ||||||||||
Bestätigungserklärung erstellt am 04. Jan. 2018 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Ernennung von Dennis Miller als Direktor am 13. Dez. 2017 | 2 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Peter Hurwitz als Geschäftsführer am 13. Dez. 2017 | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Kelly Pontano als Sekretär am 31. März 2017 | 1 Seiten | TM02 | ||||||||||
Jahresabschluss der Tochtergesellschaft mit Prüfungsbefreiung erstellt bis zum 31. Dez. 2016 | 13 Seiten | AA | ||||||||||
legacy | 1 Seiten | AGREEMENT2 | ||||||||||
Wer sind die Geschäftsführer von 19 MANAGEMENT LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Sekretär | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| FROSCH, Scott Matthew | Geschäftsführer | West Sunset Boulevard 8th Floor West Hollywood 8560 California 90069 United States | United States | American | 192749010001 | |||||||||
| MILLER, Dennis | Geschäftsführer | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca 90069 United States | United States | American | 241424020001 | |||||||||
| BEDFORD, Paul Nicholas | Sekretär | Princes Road TW11 0RW Teddington 36 Middlesex | British | 85345010001 | ||||||||||
| HARRIS, Peter Jonathan | Sekretär | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
| PONTANO, Kelly | Sekretär | Avenue Of The Americas 5th Floor 10018 New York 1071 New York Usa | British | 184274580001 | ||||||||||
| STEAD, David Andrew | Sekretär | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 149233840001 | |||||||||||
| ENERGIZE SECRETARY LIMITED | Bevollmächtigter Sekretär | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| BEDFORD, Paul Nicholas | Geschäftsführer | Princes Road TW11 0RW Teddington 36 Middlesex | United Kingdom | British | 85345010001 | |||||||||
| BENSON, Thomas Paul | Geschäftsführer | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Robert Cecil Gifford | Geschäftsführer | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| FERREL, Michael | Geschäftsführer | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Geschäftsführer | Madison Avenue 10022 New York 650 New York United States | United States | United States | 156939950001 | |||||||||
| FULLER, Simon Robert | Geschäftsführer | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | 40038930003 | |||||||||
| GRABOFF, Marc Jeffery | Geschäftsführer | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HARRIS, Peter Jonathan | Geschäftsführer | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| HURWITZ, Peter | Geschäftsführer | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | 171432190001 | |||||||||
| SLATER, Mitchell Joseph | Geschäftsführer | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100770001 | |||||||||
| STINSON, Andrew Ronald | Geschäftsführer | 9 Devereux Road SW11 6JR London | United Kingdom | British | 73300750001 | |||||||||
| TYTEL, Howard James | Geschäftsführer | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100570001 | |||||||||
| WILLIAMS, Kimberly Ann | Geschäftsführer | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Bevollmächtigter Geschäftsführer | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Wer sind die Personen mit maßgeblichem Einfluss bei 19 MANAGEMENT LIMITED?
| Name | Benachrichtigt am | Adresse | Aufgehört | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 19 Entertainment Limited | 06. Apr. 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | Nein | ||||||||||
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Arten der Kontrolle
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Hat 19 MANAGEMENT LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| A registered charge | Erstellt am 17. Okt. 2016 Geliefert am 21. Okt. 2016 | Vollständig erfüllt | ||
Kurzbeschreibung A first fixed charge is granted on:. (A) all of the intellectual property set out in schedule 2 (and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, all of the intellectual property set out in schedule 1 to the relevant accession deed);. (B) all patents, petty patents, utility models, trademarks, service marks, tradenames, formats, rights to publicity, domain names, software rights, rights (registered or unregistered) in any designs, copyrights, rights in the nature of copyright, database rights, topography rights, plant breeders' rights, rights protecting goodwill and reputation, applications for any of the foregoing, and all rights and forms of protection of a similar nature or having equivalent effect to any of the foregoing anywhere in the world, and all other forms of intellectual or industrial property that are owned by or licensed to any chargor (or any nominee of any chargor) whether now or at any time in the future;. (C) all confidential information and knowledge (including know how, inventions, secret formulae and processes, market information, and lists of suppliers and customers) that is in the possession or control of any chargor (or any nominee of any chargor) whether now or at any time in the future.. A first legal mortgage is granted on all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property not effectively charged by way of first legal mortgage in each case together with all proceeds of sale thereof;. Property means all freehold properties and other real property both present and future owned by any chargor or in which any chargor is otherwise interested, including all buildings and other structures from time to time erected thereon and all fixtures and fittings (trade or otherwise) and fixed plant and machinery from time to time thereon or therein, including, without limitation, the property specified in schedule 8(and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, the property specified in schedule 5 to the relevant accession deed). Blankettverschreibung umfasst alles: Ja Enthält eine Negativzusicherung: Ja Enthält eine Blankettverschreibung: Ja Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| Deed of confirmation | Erstellt am 28. Sept. 2012 Geliefert am 04. Okt. 2012 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the chargors and the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The company confirmed that on and from the date of the deed of confirmation the debenture and the collateral granted or created thereunder will continue in full force see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A first lien U.S. trademark security agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A second lien U.S. trademark security agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A second lien term loan debenture | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. | ||||
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Transaktionen
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| A second lien U.S. collateral agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A deed of amendment relating to a debenture dated 21 june 2011, | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and all monies due or to become due from intermediate holdings or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Any security created or granted under the debenture will remain and continue in full force and effect and extend to all liabilities and obligations of the company arising in respect of the amendment credit agreement with amendments to the debenture to the trade mark applications and registrations and the details of policies as set out on the form MG01 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A second lien U.S.copyright security agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right title and interest in,to or under any and all of the following assets and properties,all copyright right in any work,all registrations and appliciations,any written agreement see image for full details. | ||||
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Transaktionen
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| A first lien U.S. copyright security agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rights title and interest in to or under any and all of the following assets and properties all copyright rights all registrations and applications see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| First lien U.S. collateral agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A first lien term loan debenture | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. | ||||
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Transaktionen
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| Debenture | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| U.S. trademark security agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. | ||||
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Transaktionen
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| U.S. copyright security agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. | ||||
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Transaktionen
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| Debenture | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
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Transaktionen
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| Second lien U.S. trademark security agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. | ||||
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Transaktionen
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| U s collateral agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. | ||||
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Transaktionen
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| Second lien U.S. copyright security agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. | ||||
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Transaktionen
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| U s collateral agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. | ||||
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Transaktionen
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| Supplemental agreement | Erstellt am 15. Apr. 2011 Geliefert am 04. Mai 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All copyright and copyright licenses and all proceeds see image for full details. | ||||
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Transaktionen
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| Supplemental debenture | Erstellt am 15. Apr. 2011 Geliefert am 26. Apr. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the agents or the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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Transaktionen
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| Copyright security agreement | Erstellt am 24. Mai 2006 Geliefert am 08. Juni 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the grantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The copyright collateral.all registrations and recordings thereof (including without limitation those united states registrations being: animal beat reg no PAU2689712 reg date august 28 2002. see the mortgage charge document for full details. | ||||
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Transaktionen
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| Debenture | Erstellt am 24. Mai 2006 Geliefert am 08. Juni 2006 | Vollständig erfüllt | Gesicherter Betrag All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Transaktionen
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| A guarantee and collateral agreement | Erstellt am 24. Mai 2006 Geliefert am 08. Juni 2006 | Vollständig erfüllt | Gesicherter Betrag All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details. | ||||
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| Debenture | Erstellt am 29. Sept. 2004 Geliefert am 09. Okt. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0