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19 RECORDINGS LIMITED - 12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03602651
- 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
- 17.07.1998
- Alter der Firma 1998-07-17 25 Jahre
- SIC/NACE
- 90030
Eigentumsverhältnisse
- Beneficial Owners
- 19 Entertainment Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 2019 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2024-01-18
- Letzte Einreichung: 2023-01-04
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19 RECORDINGS LIMITED Firmenbeschreibung
- 19 RECORDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03602651. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.1998 registriert. 19 RECORDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 2019 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90030" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über 12Th Floor Brunel Building erreicht werden.
Jetzt sichern 19 RECORDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 19 Recordings Limited - 12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, Grossbritannien
- 1998-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 19 RECORDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
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termination-secretary-company-with-name-termination-date (2023-02-08) - TM02
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confirmation-statement-with-no-updates (2023-02-08) - CS01
-
legacy (2023-04-17) - AGREEMENT2
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legacy (2023-04-17) - GUARANTEE2
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legacy (2023-04-17) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2023-07-12) - TM02
-
termination-director-company-with-name-termination-date (2023-04-18) - TM01
-
appoint-person-director-company-with-name-date (2023-04-18) - AP01
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change-account-reference-date-company-previous-extended (2023-07-10) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-17) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-28) - AP01
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termination-director-company-with-name-termination-date (2022-05-28) - TM01
-
mortgage-satisfy-charge-full (2022-04-22) - MR04
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-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
-
appoint-person-director-company-with-name-date (2021-02-19) - AP01
-
legacy (2021-08-12) - AGREEMENT2
-
legacy (2021-08-12) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
-
legacy (2021-08-12) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
-
legacy (2020-10-19) - GUARANTEE2
-
legacy (2020-10-19) - AGREEMENT2
-
legacy (2020-10-19) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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mortgage-satisfy-charge-full (2019-08-07) - MR04
-
legacy (2019-09-24) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
-
legacy (2019-10-10) - AGREEMENT2
-
legacy (2019-10-10) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-10) - AA
-
legacy (2019-10-10) - PARENT_ACC
-
legacy (2019-09-24) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
-
legacy (2018-10-04) - PARENT_ACC
-
legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-04) - GUARANTEE2
-
legacy (2018-08-07) - PARENT_ACC
-
legacy (2018-08-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-16) - CS01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-06) - AP03
-
legacy (2017-10-12) - AGREEMENT2
-
legacy (2017-10-12) - PARENT_ACC
-
legacy (2017-11-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-10) - AA
-
termination-director-company-with-name-termination-date (2017-12-21) - TM01
-
appoint-person-director-company-with-name-date (2017-12-22) - AP01
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legacy (2017-11-10) - GUARANTEE2
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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legacy (2016-10-13) - AGREEMENT2
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legacy (2016-10-13) - GUARANTEE2
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legacy (2016-10-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-13) - AA
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mortgage-satisfy-charge-full (2016-11-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - 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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change-person-director-company-with-change-date (2015-11-16) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-20) - AA
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legacy (2015-10-20) - PARENT_ACC
-
legacy (2015-10-20) - AGREEMENT2
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legacy (2015-10-20) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-12) - AA
-
legacy (2015-01-12) - PARENT_ACC
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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legacy (2014-12-10) - GUARANTEE2
-
legacy (2014-12-10) - AGREEMENT2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
-
legacy (2013-11-04) - GUARANTEE2
-
legacy (2013-11-04) - AGREEMENT2
-
resolution (2013-11-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-01-31) - CH01
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mortgage-charge-whole-release-with-charge-number (2013-11-19) - MR05
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-13) - AA
-
mortgage-charge-whole-release-with-charge-number (2013-11-28) - MR05
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legacy (2013-11-19) - PARENT_ACC
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-19) - AP01
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termination-director-company-with-name (2012-11-16) - TM01
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miscellaneous (2012-10-24) - MISC
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legacy (2012-10-04) - MG01
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termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-director-company-with-name (2012-10-02) - AP01
-
resolution (2012-08-20) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-08-16) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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termination-director-company-with-name (2012-03-13) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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accounts-with-accounts-type-full (2012-03-08) - AA
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-30) - MG01
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legacy (2011-06-29) - MG02
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appoint-person-director-company-with-name (2011-05-16) - AP01
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legacy (2011-04-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
-
change-person-director-company-with-change-date (2011-01-17) - CH01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-director-company-with-name (2011-01-14) - TM01
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termination-secretary-company-with-name (2011-01-14) - TM02
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legacy (2011-05-04) - MG01
-
legacy (2011-12-22) - MG02
-
legacy (2011-12-17) - MG01
-
legacy (2011-07-04) - MG01
-
legacy (2011-07-01) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-24) - TM01
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termination-secretary-company-with-name (2010-02-24) - TM02
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-24) - CH04
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appoint-person-secretary-company-with-name (2010-02-24) - AP03
-
accounts-with-accounts-type-full (2010-03-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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termination-director-company-with-name (2010-04-12) - TM01
-
appoint-person-director-company-with-name (2010-07-29) - AP01
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resolution (2010-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-29) - AA
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change-person-director-company-with-change-date (2010-02-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-02-08) - 363a
-
legacy (2007-01-18) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 363a
-
legacy (2006-05-09) - 403a
-
legacy (2006-06-08) - 395
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-18) - 363s
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accounts-with-accounts-type-full (2005-02-21) - AA
-
legacy (2005-04-04) - 288b
-
legacy (2005-04-04) - 287
-
resolution (2005-04-06) - RESOLUTIONS
-
legacy (2005-04-06) - 155(6)a
-
legacy (2005-04-06) - 403a
-
legacy (2005-04-07) - 395
-
legacy (2005-04-13) - 288a
-
legacy (2005-05-12) - 288a
-
resolution (2005-05-23) - RESOLUTIONS
-
legacy (2005-05-23) - 395
-
legacy (2005-05-27) - 155(6)a
-
legacy (2005-07-19) - 288a
-
legacy (2005-07-26) - 403a
-
legacy (2005-08-08) - 225
-
legacy (2005-08-12) - 288a
-
legacy (2005-04-13) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-24) - 403a
-
legacy (2004-02-02) - 363s
-
legacy (2004-03-31) - 288b
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accounts-with-accounts-type-full (2004-05-05) - AA
-
legacy (2004-03-31) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 395
-
legacy (2003-05-22) - 288a
-
legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-19) - AA
-
accounts-with-accounts-type-full (2002-02-18) - AA
-
legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 287
-
legacy (2001-04-20) - 395
-
legacy (2001-01-30) - 363a
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accounts-with-accounts-type-small (2001-01-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 363a
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accounts-with-accounts-type-small (2000-05-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 363a
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legacy (1999-06-01) - 225
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-10) - CERTNM
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legacy (1998-10-21) - 88(2)R
-
legacy (1998-10-12) - 225
-
legacy (1998-10-12) - 288a
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legacy (1998-10-12) - 288b
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incorporation-company (1998-07-17) - NEWINC