19 MANAGEMENT LIMITED
Visión general
Nombre de la empresa | 19 MANAGEMENT LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 04379115 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de 19 MANAGEMENT LIMITED?
- Creación artística (90030) / Actividades artísticas, recreativas y de entretenimiento
¿Dónde se encuentra 19 MANAGEMENT LIMITED?
Dirección de la sede social | 100 New Bridge Street London EC4V 6JA |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de 19 MANAGEMENT LIMITED?
Nombre de la empresa | Desde | Hasta |
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19 ENTERTAINMENT LIMITED | 21 feb 2002 | 21 feb 2002 |
¿Cuáles son las últimas cuentas de 19 MANAGEMENT LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2018 |
¿Cuáles son las últimas presentaciones para 19 MANAGEMENT LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Declaración de confirmación presentada el 04 ene 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2018 | 13 páginas | AA | ||||||||||
legacy | 25 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Cancelación total de la carga 043791150025 | 4 páginas | MR04 | ||||||||||
Declaración de confirmación presentada el 04 ene 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2017 | 13 páginas | AA | ||||||||||
legacy | 26 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
legacy | 26 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Declaración de confirmación presentada el 04 ene 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Nombramiento de Dennis Miller como director el 13 dic 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Peter Hurwitz como director el 13 dic 2017 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Kelly Pontano como secretario el 31 mar 2017 | 1 páginas | TM02 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2016 | 13 páginas | AA | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
¿Quiénes son los directivos de 19 MANAGEMENT LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
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ABOGADO NOMINEES LIMITED | Secretario corporativo | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
FROSCH, Scott Matthew | Director | West Sunset Boulevard 8th Floor West Hollywood 8560 California 90069 United States | United States | American | Accountant | 192749010001 | ||||||||
MILLER, Dennis | Director | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca 90069 United States | United States | American | Executive Chairman | 241424020001 | ||||||||
BEDFORD, Paul Nicholas | Secretario | Princes Road TW11 0RW Teddington 36 Middlesex | British | Accountant | 85345010001 | |||||||||
HARRIS, Peter Jonathan | Secretario | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
PONTANO, Kelly | Secretario | Avenue Of The Americas 5th Floor 10018 New York 1071 New York Usa | British | 184274580001 | ||||||||||
STEAD, David Andrew | Secretario | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 149233840001 | |||||||||||
ENERGIZE SECRETARY LIMITED | Secretario designado corporativo | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
BEDFORD, Paul Nicholas | Director | Princes Road TW11 0RW Teddington 36 Middlesex | United Kingdom | British | Accountant | 85345010001 | ||||||||
BENSON, Thomas Paul | Director | Madison Avenue New York 650 New York 10022 Usa | United States | American | Executive Vice President | 105100210001 | ||||||||
DODDS, Robert Cecil Gifford | Director | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | Company Director | 22192850002 | ||||||||
FERREL, Michael | Director | Madison Avenue 10022 New York 650 New York Usa | Usa | American | Ceo | 165679010001 | ||||||||
FOX, Kraig G | Director | Madison Avenue 10022 New York 650 New York United States | United States | United States | Evp & Coo | 156939950001 | ||||||||
FULLER, Simon Robert | Director | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | Company Director | 40038930003 | ||||||||
GRABOFF, Marc Jeffery | Director | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | President | 167467660001 | ||||||||
HARRIS, Peter Jonathan | Director | 381 Wimbledon Park Road SW19 6PE London | England | British | Director | 40917640001 | ||||||||
HURWITZ, Peter | Director | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | President | 171432190001 | ||||||||
SLATER, Mitchell Joseph | Director | Madison Avenue New York 650 New York 10022 Usa | United States | American | Senior Executive Vp | 105100770001 | ||||||||
STINSON, Andrew Ronald | Director | 9 Devereux Road SW11 6JR London | United Kingdom | British | Solicitor | 73300750001 | ||||||||
TYTEL, Howard James | Director | Madison Avenue New York 650 New York 10022 Usa | United States | American | General Counsel | 105100570001 | ||||||||
WILLIAMS, Kimberly Ann | Director | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | Chief Financial Officer | 172519680001 | ||||||||
ENERGIZE DIRECTOR LIMITED | Director designado corporativo | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
¿Quiénes son las personas con control significativo de 19 MANAGEMENT LIMITED?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
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19 Entertainment Limited | 06 abr 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene 19 MANAGEMENT LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 17 oct 2016 Entregado el 21 oct 2016 | Satisfecho en su totalidad | ||
Breve descripción 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). La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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Deed of confirmation | Creado el 28 sept 2012 Entregado el 04 oct 2012 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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A first lien U.S. trademark security agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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A second lien U.S. trademark security agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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A second lien term loan debenture | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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A second lien U.S. collateral agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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A deed of amendment relating to a debenture dated 21 june 2011, | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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A second lien U.S.copyright security agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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A first lien U.S. copyright security agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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First lien U.S. collateral agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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A first lien term loan debenture | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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U.S. trademark security agreement | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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U.S. copyright security agreement | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Second lien U.S. trademark security agreement | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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U s collateral agreement | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Second lien U.S. copyright security agreement | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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U s collateral agreement | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Supplemental agreement | Creado el 15 abr 2011 Entregado el 04 may 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All copyright and copyright licenses and all proceeds see image for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental debenture | Creado el 15 abr 2011 Entregado el 26 abr 2011 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Copyright security agreement | Creado el 24 may 2006 Entregado el 08 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 24 may 2006 Entregado el 08 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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A guarantee and collateral agreement | Creado el 24 may 2006 Entregado el 08 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 29 sept 2004 Entregado el 09 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0