19 ENTERTAINMENT LIMITED

Address

19 ENTERTAINMENT LIMITED
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
(688 companies also use this postcode, this might be a mail forwarding service address)

 Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
01886042
Incorporation Date:
14 Feb 1985 (33 Years old)
Financial Year End:
31 Dec
Capital:
£181.19 on 25 Feb 2015

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
21 Feb 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Jan 2015
Filed on:
25 Feb 2015
Purchase latest return for £4.99
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Map

Recently Filed Documents - 225 available

Directors and Secretaries

Abogado Nominees Limited
17 Mar 2005 ⇒ Present ( 13 Years ) Company Secretary
Scott Frosch
29 Sep 2014 ⇒ Present ( 3 Years ) Director
Marc Graboff
28 Feb 2012 ⇒ Present ( 6 Years ) Director
Peter Hurwitz
2 Aug 2012 ⇒ Present ( 5 Years ) Director
Kelly Pontano
29 Sep 2014 ⇒ Present ( 3 Years ) Director
Kelly Pontano
5 Dec 2013 ⇒ Present ( 4 Years ) Company Secretary
Kimberley Williams
11 Sep 2012 ⇒ Present ( 5 Years ) Director
Kimberly Williams
11 Sep 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

ONEWEST BANK, FSB (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
DEED OF CONFIRMATION - ALL of the property or undertaking has been released from charge on 4 Oct 2012
GOLDMAN SACHS BANK USA
A FIRST LIEN TERM LOAN DEBENTURE - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
FIRST LIEN U.S. COLLATERAL AGREEMENT - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A FIRST LIEN U.S. COPYRIGHT SECURITY AGREEMENT - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A SECOND LIEN U.S. COLLATERAL AGREEMENT - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A SECOND LIEN U.S.COPYRIGHT SECURITY AGREEMENT - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A DEED OF AMENDMENT RELATING TO A DEBENTURE DATED 21 JUNE 2011, - ALL of the property or undertaking has been released from charge on 17 Dec 2011
GOLDMAN SACHS BANK USA
A SECOND LIEN TERM LOAN DEBENTURE - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A SECOND LIEN U.S. TRADEMARK SECURITY AGREEMENT - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A FIRST LIEN U.S. TRADEMARK SECURITY AGREEMENT - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
U S COLLATERAL AGREEMENT - OUTSTANDING on 30 Jun 2011
GOLDMAN SACHS BANK USA
U.S. COPYRIGHT SECURITY AGREEMENT - OUTSTANDING on 30 Jun 2011
GOLDMAN SACHS BANK USA
U.S. TRADEMARK SECURITY AGREEMENT - OUTSTANDING on 30 Jun 2011
GOLDMAN SACHS BANK USA
DEBENTURE - ALL of the property or undertaking has been released from charge on 30 Jun 2011

Previous Company Names

19 MANAGEMENT LIMITED
Changed 9 Apr 2002

Previous Addresses

33 RANSOMES DOCK
35-37 PARKGATE ROAD
LONDON
SW11 4NP
Changed 4 Apr 2005

HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1R 0BE
Changed 30 Oct 2001

34 SOUTH MOLTON STREET
LONDON
W1Y 2BP
Changed 19 May 1988

Domain Names

The following domain names are available.

www.onenineentertainment.com
www.19entertainment.org
www.onenineentertainment.co.uk
View all 14 suggested domain names

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Dec 2014 12
31 Dec 2012 1 Nov 2013 11
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 13 Mar 2012 15
31 Dec 2009 2 Mar 2011 15

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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225 other company documents are available

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Activity

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