19 MANAGEMENT LIMITED
Обзор
| Название компании | 19 MANAGEMENT LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 04379115 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель 19 MANAGEMENT LIMITED?
- Художественное творчество (90030) / Искусство, спорт, развлечения и отдых
Где находится 19 MANAGEMENT LIMITED?
| Юридический адрес | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия 19 MANAGEMENT LIMITED?
| Название компании | С | По |
|---|---|---|
| 19 ENTERTAINMENT LIMITED | 21 февр. 2002 г. | 21 февр. 2002 г. |
Каковы последние отчеты 19 MANAGEMENT LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2018 г. |
Какие последние документы подавались 19 MANAGEMENT LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
Решения Resolutions | 3 страницы | RESOLUTIONS | ||||||||||
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Уведомление о подтверждении, составленное 04 янв. 2020 г. без изменений | 3 страницы | CS01 | ||||||||||
Бухгалтерская отчетность дочерней компании с освобождением от аудита | 13 страницы | AA | ||||||||||
legacy | 25 страницы | PARENT_ACC | ||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||
Полное погашение обременения 043791150025 | 4 страницы | MR04 | ||||||||||
Уведомление о подтверждении, составленное 04 янв. 2019 г. без изменений | 3 страницы | CS01 | ||||||||||
Бухгалтерская отчетность дочерней компании с освобождением от аудита | 13 страницы | AA | ||||||||||
legacy | 26 страницы | PARENT_ACC | ||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||
legacy | 26 страницы | PARENT_ACC | ||||||||||
legacy | 3 страницы | GUARANTEE2 | ||||||||||
Уведомление о подтверждении, составленное 04 янв. 2018 г. без изменений | 3 страницы | CS01 | ||||||||||
Назначение Dennis Miller на должность директора 13 дек. 2017 г. | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Peter Hurwitz в качестве директора 13 дек. 2017 г. | 1 страницы | TM01 | ||||||||||
Прекращение полномочий Kelly Pontano в качестве секретаря 31 мар. 2017 г. | 1 страницы | TM02 | ||||||||||
Бухгалтерская отчетность дочерней компании с освобождением от аудита | 13 страницы | AA | ||||||||||
legacy | 1 страницы | AGREEMENT2 | ||||||||||
Кто является должностными лицами 19 MANAGEMENT LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Секретарь компании | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| FROSCH, Scott Matthew | Директор | West Sunset Boulevard 8th Floor West Hollywood 8560 California 90069 United States | United States | American | 192749010001 | |||||||||
| MILLER, Dennis | Директор | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca 90069 United States | United States | American | 241424020001 | |||||||||
| BEDFORD, Paul Nicholas | Секретарь | Princes Road TW11 0RW Teddington 36 Middlesex | British | 85345010001 | ||||||||||
| HARRIS, Peter Jonathan | Секретарь | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
| PONTANO, Kelly | Секретарь | Avenue Of The Americas 5th Floor 10018 New York 1071 New York Usa | British | 184274580001 | ||||||||||
| STEAD, David Andrew | Секретарь | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 149233840001 | |||||||||||
| ENERGIZE SECRETARY LIMITED | Номинированный секретарь | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| BEDFORD, Paul Nicholas | Директор | Princes Road TW11 0RW Teddington 36 Middlesex | United Kingdom | British | 85345010001 | |||||||||
| BENSON, Thomas Paul | Директор | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Robert Cecil Gifford | Директор | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| FERREL, Michael | Директор | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Директор | Madison Avenue 10022 New York 650 New York United States | United States | United States | 156939950001 | |||||||||
| FULLER, Simon Robert | Директор | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | 40038930003 | |||||||||
| GRABOFF, Marc Jeffery | Директор | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HARRIS, Peter Jonathan | Директор | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| HURWITZ, Peter | Директор | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | 171432190001 | |||||||||
| SLATER, Mitchell Joseph | Директор | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100770001 | |||||||||
| STINSON, Andrew Ronald | Директор | 9 Devereux Road SW11 6JR London | United Kingdom | British | 73300750001 | |||||||||
| TYTEL, Howard James | Директор | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100570001 | |||||||||
| WILLIAMS, Kimberly Ann | Директор | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Номинированный директор | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Кто является лицами, осуществляющими значительный контроль над 19 MANAGEMENT LIMITED?
| Имя | Уведомлен | Адрес | Прекращено | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 19 Entertainment Limited | 06 апр. 2016 г. | New Bridge Street EC4V 6JA London 100 United Kingdom | Нет | ||||||||||
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Характер контроля
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Есть ли у 19 MANAGEMENT LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| A registered charge | Создан 17 окт. 2016 г. Поставлен 21 окт. 2016 г. | Полностью погашен | ||
Краткое описание 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). Плавающая залог охватывает все: Да Содержит негативное обязательство: Да Содержит плавающий залог: Да Содержит фиксированный залог: Да | ||||
Уполномоченные лица
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Транзакции
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| Deed of confirmation | Создан 28 сент. 2012 г. Поставлен 04 окт. 2012 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A first lien U.S. trademark security agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A second lien U.S. trademark security agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A second lien term loan debenture | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A second lien U.S. collateral agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A deed of amendment relating to a debenture dated 21 june 2011, | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A second lien U.S.copyright security agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A first lien U.S. copyright security agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| First lien U.S. collateral agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A first lien term loan debenture | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| U.S. trademark security agreement | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| U.S. copyright security agreement | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Second lien U.S. trademark security agreement | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| U s collateral agreement | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Second lien U.S. copyright security agreement | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| U s collateral agreement | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Supplemental agreement | Создан 15 апр. 2011 г. Поставлен 04 мая 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All copyright and copyright licenses and all proceeds see image for full details. | ||||
Уполномоченные лица
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Транзакции
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| Supplemental debenture | Создан 15 апр. 2011 г. Поставлен 26 апр. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Copyright security agreement | Создан 24 мая 2006 г. Поставлен 08 июн. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 24 мая 2006 г. Поставлен 08 июн. 2006 г. | Полностью погашен | Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A guarantee and collateral agreement | Создан 24 мая 2006 г. Поставлен 08 июн. 2006 г. | Полностью погашен | Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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 | Создан 29 сент. 2004 г. Поставлен 09 окт. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0