19 Recordings Limited

Company Registration Number: 03602651

Company registered in England and Wales

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19 Recordings Limited is a Private Company Limited by Shares first registered on 17 July 1998.

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

03602651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

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

30 in total
1 outstanding
29 satisfied

Financial Summary

20142013201220112010
Fixed Assets £13,105,478£11,507,337£9,535,499£6,710,768£0
Current Assets £1,045,727£657,517£450,430£1,016,558£12,557,315
of which Cash £626,943£83,516£7,974£238,432£2,754,045
Total Assets £14,151,205£12,164,854£9,985,929£7,727,326£12,557,315
Current Liabilities £1,211,163£574,780£800,860£913,408£7,772,509
Net Current Assets £-165,436£82,737£-350,430£103,150£4,784,806
Total Net Worth £12,940,042£11,590,074£9,185,069£6,813,918£4,784,905

Previous Names

  • 2019 LIMITED, active until 11 December 1998

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 17 March 2005

     

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • FROSCH, Scott Matthew

    Director

    Appointed on 7 October 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: United States

    Occupation: President

    Month of birth: June 1959

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

  • MOREY, Jason Edward

    Director

    Appointed on 18 September 2012

     

    Nationality: American

    Occupation: Music Executive

    Month of birth: December 1973

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

  • BEDFORD, Paul Nicholas

    Secretary

    Appointed on 19 March 2004

    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

  • HARRIS, Richard John Leslie

    Secretary

    Appointed on 17 July 1998

    Resigned on 19 March 2004

    177 Barnett Wood Lane
    Ashtead
    Surrey
    KT21 2LP

  • 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

    Appointed on 17 July 1998

    Resigned on 17 July 1998

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • BEDFORD, Paul Nicholas

    Director

    Appointed on 7 April 2003

    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 5 April 2010

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

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

  • FERREL, Michael

    Director

    Appointed on 4 November 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
    Usa

  • FULLER, Simon Robert

    Director

    Appointed on 17 July 1998

    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

  • PIRIE, Iain

    Director

    Appointed on 15 February 2011

    Resigned on 18 September 2012

    Nationality: British

    Occupation: President 19 Entertainment Inc

    Month of birth: July 1967

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

  • 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 7 May 2003

    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

  • HAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 July 1998

    Resigned on 17 July 1998

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

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

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Latest Filings

  1. 26 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIMjNNN1ZhZGlxemtjeA.

  2. 21 October 2016 Registration of charge 036026510030, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I2D8EH. Transaction: MzE2MDIxMTM1M2FkaXF6a2N4.

  3. 13 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0MMO. Transaction: MzE1OTYyOTQ3N2FkaXF6a2N4.

  4. 13 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5GN0MMW. Transaction: MzE1OTYyODE0OGFkaXF6a2N4.

  5. 13 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5GN0MNC. Transaction: MzE1OTYyNzg1MWFkaXF6a2N4.

  6. 13 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5GN0MN4. Transaction: MzE1OTYyNzM4MGFkaXF6a2N4.

  7. 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: X4ZFMCKH. Transaction: MzE0MDUzMzA3NWFkaXF6a2N4.

  8. 26 January 2016 Director's details changed for Jason Edward Morey on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4ZFMCI2. Transaction: MzE0MDUzMjkwNGFkaXF6a2N4.

  9. 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: A4JO2EAW. Transaction: MzEzNTA1MjA1NGFkaXF6a2N4.

  10. 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: A4JO2E80. Transaction: MzEzNTA1MjAyNWFkaXF6a2N4.

  11. 20 October 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0T0PF. Transaction: MzEzMzM5NTEzNmFkaXF6a2N4.

  12. 20 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4H0T0Q3. Transaction: MzEzMzM5NDg2NmFkaXF6a2N4.

  13. 20 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4H0T0PV. Transaction: MzEzMzM5NDU5OWFkaXF6a2N4.

  14. 20 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4H0T0QJ. Transaction: MzEzMzM5NDEyM2FkaXF6a2N4.

  15. 16 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: A408HMK8. Transaction: MzExNjY2MTgzNmFkaXF6a2N4.

  16. 12 January 2015 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3N2OD2P. Transaction: MzExNTIwODA1M2FkaXF6a2N4.

  17. 12 January 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L3N2OD2H. Transaction: MzExNTIwNzg2NGFkaXF6a2N4.

  18. 10 December 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3LM8U9T. Transaction: MzExMzIyMTkzMGFkaXF6a2N4.

  19. 10 December 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3LLZGSY. Transaction: MzExMzIxOTA5OWFkaXF6a2N4.

  20. 8 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: X3MAAKRU. Transaction: MzExMzAyNjM1NWFkaXF6a2N4.

  21. 8 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: X3MAAKKJ. Transaction: MzExMzAyNjMyN2FkaXF6a2N4.

  22. 8 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: X3MAAK8W. Transaction: MzExMzAyNjIyMWFkaXF6a2N4.

  23. 18 November 2014 Appointment of Scott Matthew Frosch as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: A3KLKCDC. Transaction: MzExMTUyNDQ0NmFkaXF6a2N4.

  24. 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: X325DFVV. Transaction: MzA5NDg5MDY1OGFkaXF6a2N4.

  25. 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: X325DFVN. Transaction: MzA5NDg5MDU5OWFkaXF6a2N4.

  26. 13 December 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2MZZ0H5. Transaction: MzA5MDY2ODk5MGFkaXF6a2N4.

  27. 28 November 2013 All of the property or undertaking has been released from charge 29 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L2M3ESS1. Transaction: MzA4OTk3ODIzN2FkaXF6a2N4.

  28. 19 November 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: L2L6WTCY. Transaction: MzA4OTAwNDk5M2FkaXF6a2N4.

  29. 19 November 2013 All of the property or undertaking has been released from charge 19 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L2LGWOOR. Transaction: MzA4OTM4ODE3M2FkaXF6a2N4.

  30. 19 November 2013 All of the property or undertaking has been released from charge 24 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L2LGWOOJ. Transaction: MzA4OTM4ODIzMmFkaXF6a2N4.

  31. 4 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODE0NTc1NWFkaXF6a2N4.

  32. 4 November 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2K4LD60. Transaction: MzA4ODE0NTY2OWFkaXF6a2N4.

  33. 4 November 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L2K5CWMG. Transaction: MzA4ODE0NTYxOGFkaXF6a2N4.

  34. 4 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: X219V4QQ. Transaction: MzA3MjEyOTU4MWFkaXF6a2N4.

  35. 31 January 2013 Director's details changed for Marc Jeffery Graboff on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Officers. Type: CH01. Barcode: X2175UAX. Transaction: MzA3MjAyNTYxOGFkaXF6a2N4.

  36. 19 November 2012 Appointment of Jason Edward Morey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LPGWGP. Transaction: MzA2NzcxOTU3NmFkaXF6a2N4.

  37. 16 November 2012 Termination of appointment of Iain Pirie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LPGWGX. Transaction: MzA2NzY1ODU4NmFkaXF6a2N4.

  38. 24 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1JX96LU. Transaction: MzA2NjQwMTMzNGFkaXF6a2N4.

  39. 4 October 2012 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUP1O2. Transaction: MzA2NTUzNTc2NWFkaXF6a2N4.

  40. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9DY8. Transaction: MzA2NTE5NDYwOGFkaXF6a2N4.

  41. 2 October 2012 Termination of appointment of Thomas Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ICKDTL. Transaction: MzA2NTEzMzMwNmFkaXF6a2N4.

  42. 2 October 2012 Appointment of Kimberley Ann Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ICKDSH. Transaction: MzA2NTEzMzE4M2FkaXF6a2N4.

  43. 20 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjY1OTQ5N2FkaXF6a2N4.

  44. 16 August 2012 Appointment of Peter Hurwitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FCWHJC. Transaction: MzA2MjUzMzI5NWFkaXF6a2N4.

  45. 1 August 2012 Termination of appointment of Kraig Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE50A9. Transaction: MzA2MTc4OTYzOGFkaXF6a2N4.

  46. 13 March 2012 Appointment of Marc Jeffrey Graboff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14DOP1S. Transaction: MzA1NDAxMzEzMGFkaXF6a2N4.

  47. 13 March 2012 Termination of appointment of Howard Tytel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14DOP1K. Transaction: MzA1NDAxMzEyMWFkaXF6a2N4.

  48. 8 March 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L143WBNR. Transaction: MzA1Mzc4NDY5NmFkaXF6a2N4.

  49. 30 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: X11FADH6. Transaction: MzA1MTUwNTc2OWFkaXF6a2N4.

  50. 17 January 2012 Termination of appointment of Michael Ferrel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10IBDCP. Transaction: MzA1MDg0NDYwOGFkaXF6a2N4.

  51. 5 January 2012 Appointment of Michael Ferrel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OVCHPC. Transaction: MzA1MDIwMTM3M2FkaXF6a2N4.

  52. 22 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L0OA5QOG. Transaction: MzA0OTUzNzg4OWFkaXF6a2N4.

  53. 22 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L0OA5R0Y. Transaction: MzA0OTUyMzYxN2FkaXF6a2N4.

  54. 22 December 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: L0OA5R16. Transaction: MzA0OTUyMjkyMmFkaXF6a2N4.

  55. 22 December 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: L0OA5R0I. Transaction: MzA0OTUyMjY5NmFkaXF6a2N4.

  56. 17 December 2011 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2L69. Transaction: MzA0OTUzMzA3MWFkaXF6a2N4.

  57. 17 December 2011 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2L8G. Transaction: MzA0OTUxOTQwMGFkaXF6a2N4.

  58. 17 December 2011 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LFC. Transaction: MzA0OTUwMDMxNWFkaXF6a2N4.

  59. 17 December 2011 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LGZ. Transaction: MzA0OTUxMTU3NmFkaXF6a2N4.

  60. 17 December 2011 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LK3. Transaction: MzA0OTUxNTY5MGFkaXF6a2N4.

  61. 17 December 2011 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LO2. Transaction: MzA0OTUwODk3NmFkaXF6a2N4.

  62. 17 December 2011 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LRM. Transaction: MzA0OTUwMjA2NWFkaXF6a2N4.

  63. 17 December 2011 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LWH. Transaction: MzA0OTUwMjI1MGFkaXF6a2N4.

  64. 17 December 2011 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD2LZL. Transaction: MzA0OTUxMjk2MmFkaXF6a2N4.

  65. 4 July 2011 Duplicate mortgage certificatecharge no:14

    Category: Mortgage. Type: MG01. Transaction: MzAzOTg2MjY3MmFkaXF6a2N4.

  66. 1 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6ERUVCX. Transaction: MzAzOTc3MzY5NmFkaXF6a2N4.

  67. 30 June 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1QXVF7. Transaction: MzAzOTg0OTI4MWFkaXF6a2N4.

  68. 30 June 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1RMVFX. Transaction: MzAzOTg1ODQwOWFkaXF6a2N4.

  69. 30 June 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1SFVFR. Transaction: MzAzOTg2MzIyOWFkaXF6a2N4.

  70. 30 June 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1SSVF4. Transaction: MzAzOTg2ODQzN2FkaXF6a2N4.

  71. 30 June 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1TZVFC. Transaction: MzAzOTg2MDYwMmFkaXF6a2N4.

  72. 30 June 2011 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1U8VFM. Transaction: MzAzOTkxMTc4NWFkaXF6a2N4.

  73. 30 June 2011 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1UTVF7. Transaction: MzAzOTg2OTIxOGFkaXF6a2N4.

  74. 30 June 2011 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1V7VFM. Transaction: MzAzOTkyMTEzMmFkaXF6a2N4.

  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: L6ERYVC1. Transaction: MzAzOTY0MzIzOWFkaXF6a2N4.

  76. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6ERXVC0. Transaction: MzAzOTY0MzE1MGFkaXF6a2N4.

  77. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6ERWVCZ. Transaction: MzAzOTYzNTk0NmFkaXF6a2N4.

  78. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6ERVVCY. Transaction: MzAzOTYzNTg5MGFkaXF6a2N4.

  79. 16 May 2011 Appointment of Iain Pirie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFBMTU3C. Transaction: MzAzNzIxMjQyNWFkaXF6a2N4.

  80. 4 May 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7JDBTUM. Transaction: MzAzNjgxMTU1N2FkaXF6a2N4.

  81. 26 April 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7TKMTM6. Transaction: MzAzNjQyMzI2NGFkaXF6a2N4.

  82. 26 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: XKOMTR3E. Transaction: MzAzMTA5OTAyNWFkaXF6a2N4.

  83. 17 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: XI08MQVU. Transaction: MzAzMDU2MzM2MGFkaXF6a2N4.

  84. 14 January 2011 Appointment of Kraig G Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO11MQP1. Transaction: MzAzMDQ1NzgwNmFkaXF6a2N4.

  85. 14 January 2011 Termination of appointment of Robert Dodds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOL36QM4. Transaction: MzAzMDQxODEzMmFkaXF6a2N4.

  86. 14 January 2011 Termination of appointment of David Stead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOL37QM5. Transaction: MzAzMDQxODEwNWFkaXF6a2N4.

  87. 29 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LE012Q4W. Transaction: MzAyOTQxOTI2NGFkaXF6a2N4.

  88. 30 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDQ4NjExMmFkaXF6a2N4.

  89. 29 July 2010 Appointment of Robert Cecil Gifford Dodds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYS65LYU. Transaction: MzAyMDQ0NjA2OWFkaXF6a2N4.

  90. 12 April 2010 Termination of appointment of Mitchell Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF8VKJ2K. Transaction: MzAxMzI0NjM2MGFkaXF6a2N4.

  91. 2 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LRPGYHUQ. Transaction: MzAxMDQ3NzI2MmFkaXF6a2N4.

  92. 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: XLPOEHSI. Transaction: MzAxMDIyNjUxMGFkaXF6a2N4.

  93. 25 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: XLPO8HSC. Transaction: MzAxMDE3NTE5OWFkaXF6a2N4.

  94. 24 February 2010 Appointment of David Andrew Stead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLPODHSH. Transaction: MzAxMDE3NTIwNmFkaXF6a2N4.

  95. 24 February 2010 Termination of appointment of Peter Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPOAHSE. Transaction: MzAxMDE3NTIwMmFkaXF6a2N4.

  96. 24 February 2010 Secretary's details changed for Abogado Nominees Limited on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH04. Barcode: XLPO6HSA. Transaction: MzAxMDE3NTE5NmFkaXF6a2N4.

  97. 24 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: XLPOCHSG. Transaction: MzAxMDE3NTIwNWFkaXF6a2N4.

  98. 24 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: XLPOBHSF. Transaction: MzAxMDE3NTIwNGFkaXF6a2N4.

  99. 24 February 2010 Termination of appointment of Simon Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPO9HSD. Transaction: MzAxMDE3NTIwMGFkaXF6a2N4.

  100. 24 February 2010 Termination of appointment of Peter Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLPO7HSB. Transaction: MzAxMDE3NTE5OGFkaXF6a2N4.

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