XIX ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Change of details for Simon Robert Fuller as a person with significant control on 2023-10-02 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM UNIT 5B 8 HESTER ROAD LONDON SW11 4AX |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 33 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CECIL GIFFORD DODDS / 07/06/2018 |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / SIMON ROBERT FULLER / 07/06/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 05/01/175 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/02/1521 February 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/133 October 2013 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 03/10/133 October 2013 | DIRECTOR APPOINTED ROBERT CECIL GIFFORD DODDS |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR ROBERT CECIL GIFFORD DODDS |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACKFORD |
| 21/01/1321 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKENNA |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 27/01/1227 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY BUZZACOTT SECRETARIES LIMITED |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MARK ANTHONY BLACKFORD |
| 23/03/1123 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG |
| 22/03/1122 March 2011 | SAIL ADDRESS CREATED |
| 09/02/119 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | DISAPPLY PROVISIONS IN ARTICLE 13(3) 26/02/2010 |
| 28/01/1128 January 2011 | 26/02/10 STATEMENT OF CAPITAL GBP 100 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED PATRICK ANTHONY MCKENNA |
| 26/02/1026 February 2010 | CORPORATE SECRETARY APPOINTED BUZZACOTT SECRETARIES LIMITED |
| 30/12/0930 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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