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19 ENTERTAINMENT LIMITED - 12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01886042
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12th Floor Brunel Building
- 2 Canalside Walk
- London
- W2 1DG
- United Kingdom 12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom UK
Management
- Geschäftsführung
- COLES-ENGLISH, Janell
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.1985
- Alter der Firma 1985-02-14 39 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 19 MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-01-16
- Jahresmeldung
- Fälligkeit: 2024-01-18
- Letzte Einreichung: 2023-01-04
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19 ENTERTAINMENT LIMITED Firmenbeschreibung
- 19 ENTERTAINMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01886042. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.1985 registriert. 19 ENTERTAINMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 19 MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2012.Die Firma kann schriftlich über 12Th Floor Brunel Building erreicht werden.
Jetzt sichern 19 ENTERTAINMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 19 Entertainment Limited - 12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, Grossbritannien
- 1985-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-07-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
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change-account-reference-date-company-previous-extended (2023-07-10) - AA01
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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accounts-with-accounts-type-group (2023-04-17) - AA
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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termination-director-company-with-name-termination-date (2022-05-28) - TM01
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mortgage-satisfy-charge-full (2022-04-22) - MR04
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appoint-person-director-company-with-name-date (2022-05-28) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-15) - CS01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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accounts-with-accounts-type-group (2021-08-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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accounts-with-accounts-type-group (2020-11-02) - AA
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notification-of-a-person-with-significant-control-statement (2020-12-23) - PSC08
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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mortgage-satisfy-charge-full (2019-08-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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accounts-with-accounts-type-group (2018-08-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
-
accounts-with-accounts-type-group (2017-10-05) - AA
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termination-secretary-company-with-name-termination-date (2017-11-21) - TM02
-
termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-09) - MR04
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miscellaneous (2016-05-19) - MISC
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accounts-with-accounts-type-group (2016-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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resolution (2016-10-26) - RESOLUTIONS
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resolution (2016-12-06) - RESOLUTIONS
keyboard_arrow_right 2015
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miscellaneous (2015-02-21) - MISC
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accounts-amended-with-accounts-type-group (2015-02-21) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-11-16) - CH01
-
accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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change-person-director-company-with-change-date (2014-02-20) - CH01
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change-corporate-secretary-company-with-change-date (2014-02-20) - CH04
-
appoint-person-secretary-company-with-name (2014-01-15) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
-
termination-director-company-with-name-termination-date (2014-12-05) - TM01
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change-person-director-company-with-change-date (2014-12-05) - CH01
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change-person-secretary-company-with-change-date (2014-12-05) - CH03
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accounts-with-accounts-type-group (2014-12-04) - AA
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-11-28) - MR05
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accounts-amended-with-accounts-type-full (2013-11-20) - AAMD
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mortgage-charge-whole-release-with-charge-number (2013-11-19) - MR05
-
accounts-with-accounts-type-full (2013-11-01) - AA
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legacy (2013-02-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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termination-director-company-with-name (2012-03-13) - TM01
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
-
accounts-with-accounts-type-full (2012-03-13) - AA
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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auditors-resignation-company (2012-11-16) - AUD
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resolution (2012-08-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
-
legacy (2012-10-04) - MG01
keyboard_arrow_right 2011
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legacy (2011-06-30) - MG01
-
legacy (2011-06-29) - MG02
-
legacy (2011-05-04) - MG01
-
legacy (2011-04-26) - MG01
-
accounts-with-accounts-type-full (2011-03-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
termination-director-company-with-name (2011-01-20) - TM01
-
change-person-director-company-with-change-date (2011-01-18) - CH01
-
appoint-person-director-company-with-name (2011-01-14) - AP01
-
termination-director-company-with-name (2011-01-14) - TM01
-
termination-secretary-company-with-name (2011-01-14) - TM02
-
legacy (2011-12-22) - MG02
-
legacy (2011-12-22) - MG01
-
legacy (2011-12-17) - MG01
-
legacy (2011-07-04) - MG01
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-01-26) - GAZ1
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change-person-director-company-with-change-date (2010-02-23) - CH01
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termination-director-company-with-name (2010-01-25) - TM01
-
termination-director-company-with-name (2010-01-22) - TM01
-
termination-secretary-company-with-name (2010-01-22) - TM02
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legacy (2010-07-21) - MG01
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resolution (2010-07-30) - RESOLUTIONS
-
legacy (2010-11-02) - MG02
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accounts-with-accounts-type-full (2010-02-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-person-secretary-company-with-name (2010-02-23) - AP03
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 363a
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accounts-with-accounts-type-full (2009-02-10) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 363a
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accounts-with-accounts-type-full (2008-06-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 363a
-
legacy (2007-01-18) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 403b
-
legacy (2006-12-21) - 395
-
legacy (2006-02-15) - 363a
-
legacy (2006-05-09) - 403a
-
legacy (2006-06-08) - 395
-
legacy (2006-11-07) - 288a
-
accounts-with-accounts-type-full (2006-12-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 155(6)b
-
legacy (2005-04-13) - 395
-
legacy (2005-04-13) - 288a
-
legacy (2005-04-07) - 395
-
legacy (2005-04-06) - 403a
-
legacy (2005-04-06) - 155(6)a
-
resolution (2005-04-06) - RESOLUTIONS
-
legacy (2005-04-04) - 288b
-
legacy (2005-04-04) - 287
-
legacy (2005-05-12) - 288a
-
legacy (2005-02-18) - 363s
-
legacy (2005-05-13) - 88(2)R
-
legacy (2005-09-09) - 288a
-
legacy (2005-08-08) - 225
-
legacy (2005-07-26) - 403a
-
legacy (2005-07-19) - 288a
-
legacy (2005-05-27) - 395
-
legacy (2005-05-27) - 155(6)b
-
legacy (2005-05-26) - 155(6)a
-
legacy (2005-05-23) - 395
-
resolution (2005-05-23) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-01-24) - 403a
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legacy (2004-02-02) - 363s
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accounts-with-accounts-type-group (2004-05-05) - AA
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accounts-with-accounts-type-group (2004-12-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 395
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resolution (2003-06-30) - RESOLUTIONS
-
legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-19) - AA
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certificate-change-of-name-company (2002-04-09) - CERTNM
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accounts-with-accounts-type-full (2002-02-18) - AA
-
legacy (2002-02-07) - 288a
-
legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-19) - AA
-
resolution (2001-09-03) - RESOLUTIONS
-
legacy (2001-08-14) - 288b
-
legacy (2001-01-30) - 363a
-
resolution (2001-05-22) - RESOLUTIONS
-
legacy (2001-04-20) - 395
-
legacy (2001-05-22) - 122
-
legacy (2001-09-03) - 122
-
legacy (2001-09-03) - 288a
-
legacy (2001-09-03) - 88(2)R
-
legacy (2001-09-06) - 97
-
legacy (2001-09-07) - 288a
-
legacy (2001-09-25) - 88(2)R
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statement-of-affairs (2001-10-22) - SA
-
legacy (2001-10-30) - 287
-
legacy (2001-12-11) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-05-04) - AA
-
legacy (2000-01-31) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 363a
-
legacy (1999-06-01) - 225
-
legacy (1999-07-02) - 244
-
accounts-with-accounts-type-small (1999-08-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 363a
-
legacy (1998-08-21) - 395
-
accounts-with-accounts-type-small (1998-06-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-23) - 288a
-
legacy (1997-12-23) - 363a
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accounts-with-accounts-type-small (1997-06-24) - AA
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legacy (1997-01-07) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-26) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-18) - 363x
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accounts-with-accounts-type-small (1995-06-01) - AA
-
legacy (1995-12-29) - 288
-
legacy (1995-12-29) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-06-23) - AA
-
legacy (1994-02-01) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-29) - AA
-
resolution (1993-06-14) - RESOLUTIONS
-
legacy (1993-01-12) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-15) - AA
-
legacy (1992-10-07) - 363b
-
accounts-with-accounts-type-small (1992-05-01) - AA
-
legacy (1992-02-19) - 395
-
legacy (1992-02-01) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-30) - 288
-
accounts-with-accounts-type-small (1991-05-08) - AA
-
legacy (1991-06-30) - 363a
keyboard_arrow_right 1990
-
legacy (1990-06-12) - 288
-
legacy (1990-04-30) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-06-13) - AA
-
legacy (1989-04-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-19) - 287
keyboard_arrow_right 1987
-
legacy (1987-12-03) - 225(1)
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accounts-with-made-up-date (1987-11-27) - AA
-
legacy (1987-10-14) - 363
-
legacy (1987-10-05) - 288
-
legacy (1987-06-12) - 363
keyboard_arrow_right 1985
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legacy (1985-07-04) - PUC 2
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certificate-change-of-name-company (1985-07-18) - CERTNM
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incorporation-company (1985-02-14) - NEWINC
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miscellaneous (1985-07-05) - MISC
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miscellaneous (1985-07-12) - MISC