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19 RECORDINGS LIMITED - 12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
Company Information
- Company registration number
- 03602651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- COLES-ENGLISH, Janell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-17
- Age Of Company 1998-07-17 25 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- 19 Entertainment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 2019 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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19 RECORDINGS LIMITED Company Description
- 19 RECORDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03602651. Its current trading status is "live". It was registered 1998-07-17. It was previously called 2019 LIMITED. It has declared SIC or NACE codes as "90030". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at 12Th Floor Brunel Building .
Get 19 RECORDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 19 Recordings Limited - 12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
- 1998-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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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
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mortgage-satisfy-charge-full (2022-04-22) - MR04
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confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
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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
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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legacy (2021-08-12) - AGREEMENT2
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legacy (2021-08-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
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legacy (2021-08-12) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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legacy (2020-10-19) - GUARANTEE2
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legacy (2020-10-19) - AGREEMENT2
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legacy (2020-10-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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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
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legacy (2019-09-24) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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legacy (2019-10-10) - AGREEMENT2
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legacy (2019-10-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-10) - AA
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legacy (2019-10-10) - PARENT_ACC
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legacy (2019-09-24) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
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legacy (2018-10-04) - PARENT_ACC
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-04) - GUARANTEE2
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legacy (2018-08-07) - PARENT_ACC
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legacy (2018-08-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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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
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-11-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-10) - AA
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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
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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
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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
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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
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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
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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
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legacy (2013-11-04) - GUARANTEE2
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legacy (2013-11-04) - AGREEMENT2
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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
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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
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resolution (2012-08-20) - RESOLUTIONS
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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
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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
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legacy (2011-12-22) - MG02
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legacy (2011-12-17) - MG01
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legacy (2011-07-04) - MG01
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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
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accounts-with-accounts-type-full (2010-03-02) - AA
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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
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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
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-02-08) - 363a
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legacy (2007-01-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-16) - 363a
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legacy (2006-05-09) - 403a
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legacy (2006-06-08) - 395
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-02-18) - 363s
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 287
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2005-04-06) - 155(6)a
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legacy (2005-04-06) - 403a
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legacy (2005-04-07) - 395
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legacy (2005-04-13) - 288a
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legacy (2005-05-12) - 288a
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-05-23) - 395
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legacy (2005-05-27) - 155(6)a
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legacy (2005-07-19) - 288a
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legacy (2005-07-26) - 403a
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legacy (2005-08-08) - 225
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legacy (2005-08-12) - 288a
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legacy (2005-04-13) - 395
keyboard_arrow_right 2004
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legacy (2004-01-24) - 403a
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legacy (2004-02-02) - 363s
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legacy (2004-03-31) - 288b
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-03-31) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-08) - 395
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legacy (2003-05-22) - 288a
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legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-19) - AA
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accounts-with-accounts-type-full (2002-02-18) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-30) - 287
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legacy (2001-04-20) - 395
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legacy (2001-01-30) - 363a
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accounts-with-accounts-type-small (2001-01-19) - AA
keyboard_arrow_right 2000
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legacy (2000-01-31) - 363a
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accounts-with-accounts-type-small (2000-05-03) - AA
keyboard_arrow_right 1999
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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
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legacy (1998-10-12) - 225
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legacy (1998-10-12) - 288a
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legacy (1998-10-12) - 288b
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incorporation-company (1998-07-17) - NEWINC