19 TOURING LIMITED

Address

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

Classification:

Artistic creation

Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Company Registration No.:
04368840
Incorporation Date:
7 Feb 2002 (15 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 17 Mar 2015
For period ending:
31 Dec 2013
Filed on:
8 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Feb 2015
Filed on:
17 Mar 2015
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Map


Recently Filed Documents - 125 available


Directors and Secretaries

Abogado Nominees Limited
17 Mar 2005 ⇒ Present ( 12 Years ) Company Secretary
Scott Frosch
7 Oct 2014 ⇒ Present ( 3 Years ) Director
Peter Hurwitz
2 Aug 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
A SECOND 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
FIRST LIEN U.S. COLLATERAL 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 U.S.COPYRIGHT SECURITY AGREEMENT - OUTSTANDING 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 Addresses

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

42 LEADENHALL MARKET
LONDON
EC3V 1LT
Changed 21 Feb 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Jan 2015 13
31 Dec 2012 13 Dec 2013 12
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 8 Mar 2012 15
31 Dec 2009 29 Dec 2010 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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