19 TV LIMITED

Address

19 TV LIMITED
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
(582 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.:
03478214
Incorporation Date:
9 Dec 1997 (17 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 14 Jan 2014

Latest Company Accounts

For period ending:
31 Dec 2012
Filed on:
13 Dec 2013
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Latest Annual Return (Directors & Shareholder Information)

As at:
9 Dec 2013
Filed on:
14 Jan 2014
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New information about this company is available: Update Now!

Map


Recently Filed Documents - 139 available


Directors and Secretaries

Abogado Nominees Limited
17 Mar 2005 ⇒ Present ( 9 Years ) Company Secretary
Marc Graboff
28 Feb 2012 ⇒ Present ( 3 Years ) Director
Peter Hurwitz
2 Aug 2012 ⇒ Present ( 2 Years ) Director
Kelly Pontano
5 Dec 2013 ⇒ Present ( 1 Year ) Company Secretary
Kimberly Williams
11 Sep 2012 ⇒ Present ( 2 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 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 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 U.S. COLLATERAL 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

UNIT 32 RANSOMES DOCK
35-37 PARKGATE ROAD
LONDON SW11 4NP
Changed 4 Apr 2005

5 HARLEY PLACE
HARLEY STREET
LONDON
W1N 1HB
Changed 10 Sep 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.oneninetv.co.uk
www.oneninetv.com
www.oneninetv.office
www.oneninetv.org
www.oneninetv.net
www.oneninetv.support
www.oneninetv.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2008 7 Aug 2009 8
31 Dec 2007 2 Nov 2008 11
31 Dec 2006 2 Nov 2007 11
31 Dec 2005 4 Nov 2006 11
30 Jun 2004 21 Feb 2005 8
30 Jun 2003 5 May 2004 11
30 Jun 2002 19 Dec 2002 6
30 Jun 2001 18 Feb 2002 8
31 Dec 1999 18 Apr 2000 4
31 Dec 1998 15 Mar 1999 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Balance Sheet
  • Share Capital
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139 official company documents available

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