19 Entertainment Limited

Company Registration Number: 01886042

Company registered in England and Wales

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19 Entertainment Limited is a Private Company Limited by Shares first registered on 14 February 1985.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 499 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

01886042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

39 in total
1 outstanding
38 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £15,355,836£201,697,972£126,730,224£131,431,686£70,852,401£76,934,576
of which Cash £3,177,549£1,639,570£2,097,028£9,687,175£9,871,738£17,097,768
Total Assets £15,355,836£201,697,972£126,730,224£131,431,686£70,852,401£76,934,576
Current Liabilities £17,025,016£21,905,952£23,563,003£49,208,490£83,935,291£77,333,601
Net Current Assets £-1,669,180£179,792,020£103,167,221£82,223,196£-13,082,890£-399,025
Total Net Worth £13,589,838£194,903,501£118,146,049£89,710,771£-13,039,859£4,946,637

Previous Names

  • 19 MANAGEMENT LIMITED, active until 9 April 2002

Company Officers

  • PONTANO, Kelly

    Secretary

    Appointed on 5 December 2013

     

    1071
    Avenue Of The Americas
    5th Floor
    New York
    Usa

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 17 March 2005

     

    100 New Bridge Street
    London
    EC4V 6JA

  • FROSCH, Scott Matthew

    Director

    Appointed on 29 September 2014

     

    Nationality: United States

    Occupation: Accountant

    Month of birth: May 1965

    8560
    West Sunset Boulevard
    8th Floor
    West Hollywood
    California 90069
    Usa

  • HURWITZ, Peter

    Director

    Appointed on 2 August 2012

     

    Nationality: American

    Occupation: President

    Month of birth: June 1959

    8560
    West Sunset Boulevard
    8th Floor
    West Hollywood
    California 90069
    Usa

  • PONTANO, Kelly

    Director

    Appointed on 29 September 2014

     

    Nationality: American

    Occupation: Attorney

    Month of birth: August 1977

    1071
    Avenue Of The Americas
    5th Floor
    New York
    New York 10018
    United State

  • BEDFORD, Paul Nicholas

    Secretary

    Appointed on 15 August 2001

    Resigned on 17 March 2005

    36
    Princes Road
    Teddington
    Middlesex
    TW11 0RW

  • HARRIS, Peter Jonathan

    Secretary

    Appointed on 19 July 2005

    Resigned on 22 December 2009

    Nationality: British

    381 Wimbledon Park Road
    London
    SW19 6PE

  • STEAD, David Andrew

    Secretary

    Appointed on 22 December 2009

    Resigned on 29 October 2010

    52
    Horsley Court
    Montaigne Close
    London
    SW1P 4BF
    United Kingdom

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Resigned on 15 August 2001

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • BEDFORD, Paul Nicholas

    Director

    Appointed on 15 August 2001

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1957

    36
    Princes Road
    Teddington
    Middlesex
    TW11 0RW

  • BENSON, Thomas Paul

    Director

    Appointed on 17 March 2005

    Resigned on 11 September 2012

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: October 1962

    650
    Madison Avenue
    New York
    New York 10022
    Usa

  • DODDS, Robert Cecil Gifford

    Director

    Appointed on 29 August 2006

    Resigned on 1 October 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    33
    Ransome's Dock
    35-37 Parkgate Road
    London
    SW11 4NP
    United Kingdom

  • FERREL, Michael

    Director

    Appointed on 31 October 2011

    Resigned on 6 January 2012

    Nationality: American

    Occupation: Ceo

    Month of birth: February 1949

    650
    Madison Avenue
    New York
    New York
    10022
    Usa

  • FOX, Kraig G

    Director

    Appointed on 22 November 2010

    Resigned on 4 May 2012

    Nationality: United States

    Occupation: Evp & Coo

    Month of birth: May 1968

    650
    Madison Avenue
    New York
    New York
    10022
    United States

  • FULLER, Kim Stephen

    Director

    Appointed on 1 September 1997

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Writer

    Month of birth: June 1951

    The Beeches
    Church Road, Barcombe
    Lewes
    BN8 5TS

  • FULLER, Simon Robert

    Director

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    19
    The Mall
    East Sheen
    London
    SW14 7EN

  • GRABOFF, Marc Jeffery

    Director

    Appointed on 28 February 2012

    Resigned on 9 September 2014

    Nationality: American

    Occupation: President

    Month of birth: March 1956

    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa

  • HARRIS, Peter Jonathan

    Director

    Appointed on 7 July 2005

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    381 Wimbledon Park Road
    London
    SW19 6PE

  • HARRIS, Richard John Leslie

    Director

    Appointed on 1 September 1997

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    11 Orchard Gardens
    Epsom
    Surrey
    KT18 7NJ

  • MCKENNA, Patrick Anthony

    Director

    Appointed on 15 August 2001

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Coxtie House
    Lincolns Lane Coxtie Green
    Brentwood
    Essex
    CM14 5RS

  • SLATER, Mitchell Joseph

    Director

    Appointed on 17 March 2005

    Resigned on 27 January 2010

    Nationality: American

    Occupation: Senior Executive Vp

    Month of birth: March 1961

    650
    Madison Avenue
    New York
    New York 10022
    Usa

  • STINSON, Andrew Ronald

    Director

    Appointed on 15 August 2001

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1957

    9 Devereux Road
    London
    SW11 6JR

  • TYTEL, Howard James

    Director

    Appointed on 17 March 2005

    Resigned on 31 January 2012

    Nationality: American

    Occupation: General Counsel

    Month of birth: August 1946

    650
    Madison Avenue
    New York
    New York 10022
    Usa

  • WILLIAMS, Kimberly Ann

    Director

    Appointed on 11 September 2012

    Resigned on 15 September 2014

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: November 1968

    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 Registration of charge 018860420039, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ISD9NT. Transaction: MzE2MDg1MjczNGFkaXF6a2N4.

  2. 26 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIMjNNMUVhZGlxemtjeA.

  3. 12 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0MSJ. Transaction: MzE1OTUxMzM1N2FkaXF6a2N4.

  4. 19 May 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: Q56HD0M3. Transaction: MzE0ODg4NzI3MGFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMW7U. Transaction: MzE0MDU0MTM5MmFkaXF6a2N4.

  6. 16 November 2015 Director's details changed for Peter Hurwitz on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: A4JO2EA0. Transaction: MzEzNTA1MjA0NmFkaXF6a2N4.

  7. 16 November 2015 Director's details changed for Scott Matthew Frosch on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: A4JO2E74. Transaction: MzEzNTA1MjAxNmFkaXF6a2N4.

  8. 14 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0T0JC. Transaction: MzEzMjY5MDM1M2FkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: A415R9H6. Transaction: MzExNzQzNTE3NWFkaXF6a2N4.

  10. 21 February 2015 Amended group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: L40OOHAI. Transaction: MzExNzAxOTc1OGFkaXF6a2N4.

  11. 21 February 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: E2YJRFPC. Transaction: MzExODA1MDUxMmFkaXF6a2N4.

  12. 21 February 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: E2YJRFPW. Transaction: MzExODA1MjQ3MGFkaXF6a2N4.

  13. 5 December 2014 Secretary's details changed for Kelly Pontano on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH03. Barcode: X3M2N40X. Transaction: MzExMjkwMTY2N2FkaXF6a2N4.

  14. 5 December 2014 Director's details changed for Peter Hurwitz on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3M2N3FC. Transaction: MzExMjkwMTU0N2FkaXF6a2N4.

  15. 5 December 2014 Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3M2N200. Transaction: MzExMjkwMTIyMmFkaXF6a2N4.

  16. 5 December 2014 Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3M2N140. Transaction: MzExMjkwMTAyOGFkaXF6a2N4.

  17. 4 December 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3LLZGWJ. Transaction: MzExMjY4NjIwNmFkaXF6a2N4.

  18. 18 November 2014 Appointment of Scott Matthew Frosch as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: A3KLKCDS. Transaction: MzExMTUyNDQzOWFkaXF6a2N4.

  19. 18 November 2014 Appointment of Kelly Pontano as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: A3KLKCE0. Transaction: MzExMTUyNDQzNWFkaXF6a2N4.

  20. 20 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X325DF47. Transaction: MzA5NDg5MDU3M2FkaXF6a2N4.

  21. 20 February 2014 Director's details changed for Marc Jeffery Graboff on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Officers. Type: CH01. Barcode: X325DF3N. Transaction: MzA5NDg5MDQzN2FkaXF6a2N4.

  22. 20 February 2014 Secretary's details changed for Abogado Nominees Limited on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH04. Barcode: X325DF3F. Transaction: MzA5NDg5MDQzNmFkaXF6a2N4.

  23. 20 February 2014 Director's details changed for Peter Hurwitz on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X325DF3V. Transaction: MzA5NDg5MDQzOWFkaXF6a2N4.

  24. 15 January 2014 Appointment of Kelly Pontano as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2ZJO4J7. Transaction: MzA5MjY4Nzg3N2FkaXF6a2N4.

  25. 28 November 2013 All of the property or undertaking has been released from charge 38 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L2M3ESY8. Transaction: MzA4OTk3ODA3NGFkaXF6a2N4.

  26. 20 November 2013 Amended full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: L2L6WUK0. Transaction: MzA4OTA1Njc0OGFkaXF6a2N4.

  27. 19 November 2013 All of the property or undertaking has been released from charge 34 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L2LGWOOB. Transaction: MzA4OTM4ODA4MGFkaXF6a2N4.

  28. 19 November 2013 All of the property or undertaking has been released from charge 28 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L2LGWON7. Transaction: MzA4OTM4ODAzOGFkaXF6a2N4.

  29. 1 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K2URW8. Transaction: MzA4ODA1MjUwN2FkaXF6a2N4.

  30. 19 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A226WOU1. Transaction: MzA3MzA1NDM0MWFkaXF6a2N4.

  31. 19 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A226WOU9. Transaction: MzA3MzA1NDE0OGFkaXF6a2N4.

  32. 8 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: S21SNS5T. Transaction: MzA3MjUwNDMyNWFkaXF6a2N4.

  33. 16 November 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1LMV4WR. Transaction: MzA2NzYzNjA4NmFkaXF6a2N4.

  34. 4 October 2012 Particulars of a mortgage or charge / charge no: 38 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUP1NU. Transaction: MzA2NTUzNTU2MGFkaXF6a2N4.

  35. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9DVK. Transaction: MzA2NTE5NDE5OWFkaXF6a2N4.

  36. 2 October 2012 Termination of appointment of Thomas Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ICKDOP. Transaction: MzA2NTEyNzMyM2FkaXF6a2N4.

  37. 2 October 2012 Appointment of Kimberley Ann Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ICKDP5. Transaction: MzA2NTEyNjkzN2FkaXF6a2N4.

  38. 17 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjU4NzUzOGFkaXF6a2N4.

  39. 16 August 2012 Appointment of Peter Hurwitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FCWHKO. Transaction: MzA2MjUzMTc5N2FkaXF6a2N4.

  40. 1 August 2012 Termination of appointment of Kraig Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE5065. Transaction: MzA2MTc4OTYyMmFkaXF6a2N4.

  41. 13 March 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L14BEEMW. Transaction: MzA1NDA0MzM5OWFkaXF6a2N4.

  42. 13 March 2012 Appointment of Marc Jeffery Graboff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14DOP00. Transaction: MzA1NDAxMzAyMWFkaXF6a2N4.

  43. 13 March 2012 Termination of appointment of Howard Tytel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14DOOZS. Transaction: MzA1NDAxMzAxNGFkaXF6a2N4.

  44. 31 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: A11IJT4Y. Transaction: MzA1MTY0OTMzNmFkaXF6a2N4.

  45. 17 January 2012 Termination of appointment of Michael Ferrel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10IBDA9. Transaction: MzA1MDg0MjY0OWFkaXF6a2N4.

  46. 5 January 2012 Appointment of Michael Ferrel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OVCHSB. Transaction: MzA1MDE5OTI0NWFkaXF6a2N4.

  47. 22 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L0OA5QNK. Transaction: MzA0OTUzNzUyNmFkaXF6a2N4.

  48. 22 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L0OA5QSO. Transaction: MzA0OTUyNTMwOWFkaXF6a2N4.

  49. 22 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L0OA5QS0. Transaction: MzA0OTUyNTI1N2FkaXF6a2N4.

  50. 22 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L0OA5QS8. Transaction: MzA0OTUyNTA1N2FkaXF6a2N4.

  51. 22 December 2011 Duplicate mortgage certificatecharge no:32

    Category: Mortgage. Type: MG01. Transaction: MzA0OTUwOTczNmFkaXF6a2N4.

  52. 22 December 2011 Duplicate mortgage certificatecharge no:29

    Category: Mortgage. Type: MG01. Transaction: MzA0OTUwMDE5NWFkaXF6a2N4.

  53. 17 December 2011 Particulars of a mortgage or charge / charge no: 37 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2L81. Transaction: MzA0OTUzMTE5NWFkaXF6a2N4.

  54. 17 December 2011 Particulars of a mortgage or charge / charge no: 36 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LBS. Transaction: MzA0OTUxOTExMmFkaXF6a2N4.

  55. 17 December 2011 Particulars of a mortgage or charge / charge no: 34 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LGR. Transaction: MzA0OTUxMzM4MGFkaXF6a2N4.

  56. 17 December 2011 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LH7. Transaction: MzA0OTQ5OTUxOWFkaXF6a2N4.

  57. 17 December 2011 Particulars of a mortgage or charge / charge no: 35 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LKB. Transaction: MzA0OTUxNTg1OGFkaXF6a2N4.

  58. 17 December 2011 Particulars of a mortgage or charge / charge no: 33 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LKZ. Transaction: MzA0OTUxMTg5M2FkaXF6a2N4.

  59. 17 December 2011 Particulars of a mortgage or charge / charge no: 30 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LSA. Transaction: MzA0OTUwMTg4NGFkaXF6a2N4.

  60. 17 December 2011 Particulars of a mortgage or charge / charge no: 32 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LTT. Transaction: MzA0OTUwNzc0OGFkaXF6a2N4.

  61. 17 December 2011 Particulars of a mortgage or charge / charge no: 31 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R0OCIS68. Transaction: MzA0OTUwNDM4M2FkaXF6a2N4.

  62. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDkxNmFkaXF6a2N4.

  63. 4 July 2011 Duplicate mortgage certificatecharge no:23 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAzOTg2MjU3NGFkaXF6a2N4.

  64. 30 June 2011 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1R5VFG. Transaction: MzAzOTg0ODUyNmFkaXF6a2N4.

  65. 30 June 2011 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1RUVF5. Transaction: MzAzOTg1ODMxM2FkaXF6a2N4.

  66. 30 June 2011 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1S7VFJ. Transaction: MzAzOTg2MzA3OWFkaXF6a2N4.

  67. 30 June 2011 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1SDVFP. Transaction: MzAzOTg2ODMxN2FkaXF6a2N4.

  68. 30 June 2011 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1U0VFE. Transaction: MzAzOTg2MDQwNWFkaXF6a2N4.

  69. 30 June 2011 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1UAVFO. Transaction: MzAzOTkxMTY5MmFkaXF6a2N4.

  70. 30 June 2011 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1V4VFJ. Transaction: MzAzOTkyMDczNmFkaXF6a2N4.

  71. 30 June 2011 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYBZ00D. Transaction: MzAzOTg2OTA5NWFkaXF6a2N4.

  72. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6ES6VCA. Transaction: MzAzOTY2MDg5OGFkaXF6a2N4.

  73. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6ES5VC9. Transaction: MzAzOTY1OTA0OGFkaXF6a2N4.

  74. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6ES0VC4. Transaction: MzAzOTY1NzkwM2FkaXF6a2N4.

  75. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6ERZVC2. Transaction: MzAzOTY1Nzg0OWFkaXF6a2N4.

  76. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6ES2VC6. Transaction: MzAzOTY0MTE4MGFkaXF6a2N4.

  77. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6ES1VC5. Transaction: MzAzOTY0MDM5MmFkaXF6a2N4.

  78. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6ES4VC8. Transaction: MzAzOTYzNzI1NmFkaXF6a2N4.

  79. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6ES3VC7. Transaction: MzAzOTYzNzE5NGFkaXF6a2N4.

  80. 4 May 2011 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7JD7TUI. Transaction: MzAzNjgxMjI4N2FkaXF6a2N4.

  81. 4 May 2011 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7JDATUL. Transaction: MzAzNjgxMTczMWFkaXF6a2N4.

  82. 26 April 2011 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7TKNTM7. Transaction: MzAzNjQyMzEzOWFkaXF6a2N4.

  83. 2 March 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L9KIYS2O. Transaction: MzAzMzE3Mjg0NWFkaXF6a2N4.

  84. 28 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: AGZIVR5Y. Transaction: MzAzMTI4MjExOGFkaXF6a2N4.

  85. 20 January 2011 Termination of appointment of Mitchell Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ0LFQY4. Transaction: MzAzMDc3NDUxNGFkaXF6a2N4.

  86. 18 January 2011 Director's details changed for Kraig G Fox on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: XI01PQVQ. Transaction: MzAzMDU2Mjg2OGFkaXF6a2N4.

  87. 14 January 2011 Appointment of Kraig G Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO11XQPC. Transaction: MzAzMDQ1NzI4OGFkaXF6a2N4.

  88. 14 January 2011 Termination of appointment of Robert Dodds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOL3MQMK. Transaction: MzAzMDQxODU1M2FkaXF6a2N4.

  89. 14 January 2011 Termination of appointment of David Stead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOL3JQMH. Transaction: MzAzMDQxODUyNmFkaXF6a2N4.

  90. 2 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALH7OORM. Transaction: MzAyNjI5MTc4M2FkaXF6a2N4.

  91. 2 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALH7NORL. Transaction: MzAyNjI5MTcwMGFkaXF6a2N4.

  92. 30 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDQ4NTgxMmFkaXF6a2N4.

  93. 21 July 2010 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0BNFLV3. Transaction: MzAyMDI4ODAzM2FkaXF6a2N4.

  94. 21 July 2010 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0BNGLV4. Transaction: MzAyMDI4NzM5N2FkaXF6a2N4.

  95. 25 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: A2OPJHSH. Transaction: MzAxMDI2NDU5NGFkaXF6a2N4.

  96. 23 February 2010 Director's details changed for Howard James Tytel on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XFYI8HR8. Transaction: MzAxMDAyMDk1OWFkaXF6a2N4.

  97. 23 February 2010 Director's details changed for Robert Cecil Gifford Dodds on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XFY9QHRH. Transaction: MzAxMDAyMDQ2NWFkaXF6a2N4.

  98. 23 February 2010 Director's details changed for Mitchell Joseph Slater on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XFYH8HR7. Transaction: MzAxMDAyMDQyMGFkaXF6a2N4.

  99. 23 February 2010 Director's details changed for Thomas Paul Benson on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XFY6RHRF. Transaction: MzAxMDAyMDMzNWFkaXF6a2N4.

  100. 23 February 2010 Appointment of David Andrew Stead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFYNEHRJ. Transaction: MzAxMDAyMDE0OWFkaXF6a2N4.

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