19 ARTIST TOURS LIMITED
Visión general
| Nombre de la empresa | 19 ARTIST TOURS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04945201 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de 19 ARTIST TOURS LIMITED?
- Creación artística (90030) / Actividades artísticas, recreativas y de entretenimiento
¿Dónde se encuentra 19 ARTIST TOURS LIMITED?
| Dirección de la sede social | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de 19 ARTIST TOURS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ADVANCE BUIDING SERVICES LIMITED | 28 oct 2003 | 28 oct 2003 |
¿Cuáles son las últimas cuentas de 19 ARTIST TOURS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para 19 ARTIST TOURS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 22 | 5 páginas | MR05 | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 17 | 5 páginas | MR05 | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 12 | 5 páginas | MR05 | ||||||||||
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 | ||||||||||
Déclaration annuelle établie au 28 oct 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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legacy | 29 páginas | MG01 | ||||||||||
Cese del nombramiento de Thomas Paul Benson como director el 11 sept 2012 | 2 páginas | TM01 | ||||||||||
Nombramiento de Kimberly Ann Williams como director el 11 sept 2012 | 3 páginas | AP01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 5 páginas | AA | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Nombramiento de Peter Hurwitz como director el 02 ago 2012 | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Kraig G Fox como director el 04 may 2012 | 1 páginas | TM01 | ||||||||||
Nombramiento de Marc Jeffrey Graboff como director el 28 feb 2012 | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Howard James Tytel como director el 31 ene 2012 | 2 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 5 páginas | AA | ||||||||||
Cese del nombramiento de Michael Ferrel como director el 06 ene 2012 | 2 páginas | TM01 | ||||||||||
Nombramiento de Michael Ferrel como director el 31 oct 2011 | 3 páginas | AP01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 136 páginas | MG01 | ||||||||||
legacy | 100 páginas | MG01 | ||||||||||
¿Quiénes son los directivos de 19 ARTIST TOURS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretario corporativo | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| GRABOFF, Marc Jeffery | Director | 650 Madison Avenue New York New York 10022 Usa | United States | American | President | 167467660001 | ||||||||
| HURWITZ, Peter | Director | Madison Avenue New York 650 New York 10022 Usa | Usa | American | General Counsel & Executive Vice President | 171432190001 | ||||||||
| WILLIAMS, Kimberly Ann | Director | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | Chief Financial Officer | 172519680001 | ||||||||
| BEDFORD, Paul Nicholas | Secretario | Princes Road TW11 0RW Teddington 36 Middlesex | British | Accountant | 85345010001 | |||||||||
| HARRIS, Peter Jonathan | Secretario | Ransome's Dock 35-37 Parkgate Road SW11 4NP London 33 | British | 40917640001 | ||||||||||
| HARRIS, Richard John Leslie | Secretario | 177 Barnett Wood Lane KT21 2LP Ashtead Surrey | British | Secretary | 11716460003 | |||||||||
| STEAD, David Andrew | Secretario | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 150411220001 | |||||||||||
| 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 | Director | 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 NEW YORK 10022 New York 650 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 | Ransome's Dock 35-37 Parkgate Road SW11 4NP London 33 | United Kingdom | British | Company Director | 40038930003 | ||||||||
| HARRIS, Peter Jonathan | Director | Ransome's Dock 35-37 Parkgate Road SW11 4NP London 33 | England | British | Director | 40917640001 | ||||||||
| 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 | Director | 73300750001 | ||||||||
| TYTEL, Howard James | Director | Madison Avenue New York 650 New York 10022 Usa | United States | American | General Counsel | 105100570001 | ||||||||
| ENERGIZE DIRECTOR LIMITED | Director designado corporativo | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
¿Tiene 19 ARTIST TOURS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of confirmation | Creado el 28 sept 2012 Entregado el 04 oct 2012 | Pendiente | 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 | Pendiente | 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 | Pendiente | 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 | Pendiente | 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.copyright security agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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 deed of amendment relating to a debenture dated 21 june 2011, | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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. collateral agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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 | Pendiente | 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 first lien U.S. copyright security agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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 | Pendiente | 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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| Debenture | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Pendiente | 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 | Pendiente | 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 | Pendiente | 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 | Pendiente | 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 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 to 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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| 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 19 mar 2004 Entregado el 01 abr 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