19 ENTERTAINMENT LIMITED

Key Data

Status

Active

Company No.

01886042

Incorporation date

14/02/1985

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1985)

14/01/2026

View PDF (3 pages)

14/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

17/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (23 pages)

27/02/2025

Director's details changed for Mr Darren Nigel Hopgood on 2024-12-06

View PDF (2 pages)

30/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

10/01/2025

Change of details for Sony Corporation as a person with significant control on 2022-04-21

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

26/03/2024

Resolutions

View PDF (2 pages)

26/03/2024

Statement by Directors

View PDF (2 pages)

26/03/2024

Solvency Statement dated 26/03/24

View PDF (2 pages)

26/03/2024

Statement of capital on 2024-03-26

View PDF (5 pages)

13/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (24 pages)

13/03/2024

Appointment of Mr Darren Nigel Hopgood as a director on 2024-03-11

View PDF (2 pages)

13/03/2024

Appointment of Dr Wayne Fernley Garvie as a director on 2024-03-11

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

27/09/2023

Registered office address changed from 12th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG on 2023-09-27

View PDF (1 pages)

19/07/2023

Withdrawal of a person with significant control statement on 2023-07-19

View PDF (2 pages)

19/07/2023

Notification of Sony Corporation as a person with significant control on 2022-04-21

View PDF (2 pages)

12/07/2023

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-07-12

View PDF (1 pages)

12/07/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG on 2023-07-12

View PDF (1 pages)

10/07/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

18/04/2023

Termination of appointment of Maria Luisa Fermin Ereshena as a director on 2023-04-17

View PDF (1 pages)

18/04/2023

Appointment of Janell Coles-English as a director on 2023-04-17

View PDF (3 pages)

17/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (25 pages)

07/02/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

28/05/2022

Appointment of Scott Matthew Frosch as a director on 2022-04-18

View PDF (2 pages)

28/05/2022

Termination of appointment of Roland Wieshofer as a director on 2022-04-15

View PDF (1 pages)

22/04/2022

Satisfaction of charge 018860420041 in full

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

17/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (24 pages)

19/02/2021

Appointment of Maria Luisa Fermin Ereshena as a director on 2021-02-10

View PDF (2 pages)

18/02/2021

Appointment of Roland Wieshofer as a director on 2021-02-10

View PDF (2 pages)

18/02/2021

Termination of appointment of Dennis Miller as a director on 2021-02-10

View PDF (1 pages)

18/02/2021

Termination of appointment of Scott Matthew Frosch as a director on 2021-02-10

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

23/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

23/12/2020

Cessation of Core Mg Uk Holdings Limited as a person with significant control on 2020-12-14

View PDF (1 pages)

02/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (24 pages)

14/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

19/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

07/08/2019

Registration of charge 018860420041, created on 2019-08-02

View PDF (112 pages)

07/08/2019

Registration of charge 018860420042, created on 2019-08-02

View PDF (102 pages)

07/08/2019

Registration of charge 018860420043, created on 2019-08-02

View PDF (19 pages)

07/08/2019

Satisfaction of charge 018860420039 in full

View PDF (4 pages)

06/08/2019

Registration of charge 018860420040, created on 2019-08-02

View PDF (75 pages)

11/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

07/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

10/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

22/12/2017

Appointment of Dennis Miller as a director on 2017-12-13

View PDF (2 pages)

21/12/2017

Termination of appointment of Peter Hurwitz as a director on 2017-12-13

View PDF (1 pages)

21/12/2017

Termination of appointment of Kelly Pontano as a director on 2017-03-31

View PDF (1 pages)

21/11/2017

Termination of appointment of Kelly Pontano as a secretary on 2017-03-31

View PDF (1 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

16/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

06/12/2016

Resolutions

View PDF (30 pages)

09/11/2016

Satisfaction of charge 30 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 23 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 28 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 26 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 27 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 38 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 32 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 33 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 36 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 37 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 29 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 35 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 31 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 34 in full

View PDF (4 pages)

31/10/2016

Registration of charge 018860420039, created on 2016-10-17

View PDF (205 pages)

26/10/2016

Resolutions

View PDF (29 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

19/05/2016

Miscellaneous

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (7 pages)

16/11/2015

Director's details changed for Peter Hurwitz on 2015-10-01

View PDF (3 pages)

16/11/2015

Director's details changed for Scott Matthew Frosch on 2015-10-01

View PDF (3 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

25/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (16 pages)

21/02/2015

Amended group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

21/02/2015

Miscellaneous

View PDF (1 pages)

21/02/2015

Miscellaneous

View PDF (1 pages)

05/12/2014

Secretary's details changed for Kelly Pontano on 2014-09-29

View PDF (1 pages)

05/12/2014

Director's details changed for Peter Hurwitz on 2014-10-01

View PDF (3 pages)

05/12/2014

Termination of appointment of Marc Jeffery Graboff as a director on 2014-09-09

View PDF (1 pages)

05/12/2014

Termination of appointment of Kimberly Ann Williams as a director on 2014-09-15

View PDF (1 pages)

04/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

18/11/2014

Appointment of Scott Matthew Frosch as a director on 2014-09-29

View PDF (3 pages)

18/11/2014

Appointment of Kelly Pontano as a director on 2014-09-29

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (7 pages)

20/02/2014

Director's details changed for Marc Jeffery Graboff on 2012-12-09

View PDF (2 pages)

20/02/2014

Secretary's details changed for Abogado Nominees Limited on 2014-01-16

View PDF (1 pages)

20/02/2014

Director's details changed for Peter Hurwitz on 2013-05-22

View PDF (2 pages)

15/01/2014

Appointment of Kelly Pontano as a secretary

View PDF (3 pages)

28/11/2013

All of the property or undertaking has been released from charge 38

View PDF (5 pages)

20/11/2013

Amended full accounts made up to 2012-12-31

View PDF (24 pages)

19/11/2013

All of the property or undertaking has been released from charge 28

View PDF (5 pages)

19/11/2013

All of the property or undertaking has been released from charge 34

View PDF (5 pages)

01/11/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

08/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (16 pages)

16/11/2012

Auditor's resignation

View PDF (1 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 38

View PDF (29 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/10/2012

Termination of appointment of Thomas Benson as a director

View PDF (2 pages)

02/10/2012

Appointment of Kimberley Ann Williams as a director

View PDF (3 pages)

17/08/2012

Resolutions

View PDF (2 pages)

16/08/2012

Appointment of Peter Hurwitz as a director

View PDF (3 pages)

01/08/2012

Termination of appointment of Kraig Fox as a director

View PDF (1 pages)

13/03/2012

Full accounts made up to 2010-12-31

View PDF (22 pages)

13/03/2012

Appointment of Marc Jeffery Graboff as a director

View PDF (3 pages)

13/03/2012

Termination of appointment of Howard Tytel as a director

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (16 pages)

17/01/2012

Termination of appointment of Michael Ferrel as a director

View PDF (2 pages)

05/01/2012

Appointment of Michael Ferrel as a director

View PDF (3 pages)

22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

22/12/2011

Duplicate mortgage certificatecharge no:32

View PDF (0 pages)

22/12/2011

Duplicate mortgage certificatecharge no:29

View PDF (0 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 29

View PDF (36 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 30

View PDF (134 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 32

View PDF (131 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 31

View PDF (100 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 33

View PDF (99 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 35

View PDF (35 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 34

View PDF (16 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 36

View PDF (21 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 37

View PDF (22 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

Duplicate mortgage certificatecharge no:23

View PDF (103 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (105 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (103 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (43 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (16 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (30 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 26

View PDF (44 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 27

View PDF (17 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 28

View PDF (33 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

04/05/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (12 pages)

04/05/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (30 pages)

26/04/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (19 pages)

02/03/2011

Full accounts made up to 2009-12-31

View PDF (24 pages)

28/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (16 pages)

20/01/2011

Termination of appointment of Mitchell Slater as a director

View PDF (1 pages)

18/01/2011

Director's details changed for Kraig G Fox on 2010-11-22

View PDF (2 pages)

14/01/2011

Appointment of Kraig G Fox as a director

View PDF (3 pages)

14/01/2011

Termination of appointment of Robert Dodds as a director

View PDF (2 pages)

14/01/2011

Termination of appointment of David Stead as a secretary

View PDF (2 pages)

02/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/07/2010

Resolutions

View PDF (2 pages)

21/07/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

21/07/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

25/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (16 pages)

23/02/2010

Director's details changed for Howard James Tytel on 2010-01-16

View PDF (2 pages)

23/02/2010

Director's details changed for Robert Cecil Gifford Dodds on 2010-01-16

View PDF (2 pages)

23/02/2010

Director's details changed for Mitchell Joseph Slater on 2010-01-16

View PDF (2 pages)

23/02/2010

Director's details changed for Thomas Paul Benson on 2010-01-16

View PDF (2 pages)

23/02/2010

Appointment of David Andrew Stead as a secretary

View PDF (1 pages)

22/02/2010

Full accounts made up to 2008-12-31

View PDF (26 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2010

Termination of appointment of Peter Harris as a director

View PDF (1 pages)

22/01/2010

Termination of appointment of Peter Harris as a secretary

View PDF (1 pages)

22/01/2010

Termination of appointment of Simon Fuller as a director

View PDF (1 pages)

22/01/2010

Termination of appointment of Peter Harris as a secretary

View PDF (1 pages)

13/02/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

10/02/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

11/08/2008

Return made up to 16/01/08; full list of members

View PDF (9 pages)

27/06/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

08/02/2007

Return made up to 16/01/07; full list of members

View PDF (9 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (13 pages)

18/12/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

22/11/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (11 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (11 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (34 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (19 pages)

09/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

09/09/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

26/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (16 pages)

27/05/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

27/05/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

27/05/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/05/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (13 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (31 pages)

23/05/2005

Resolutions

View PDF (4 pages)

13/05/2005

Ad 17/03/05--------- £ si [email protected]=1 £ ic 166/167

View PDF (16 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (3 pages)

12/05/2005

New director appointed

View PDF (3 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (31 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (13 pages)

06/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2005

Declaration of assistance for shares acquisition

View PDF (23 pages)

06/04/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

06/04/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

06/04/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (6 pages)

04/04/2005

Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP

View PDF (1 pages)

04/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

18/02/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

30/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

05/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

02/02/2004

Return made up to 16/01/04; full list of members

View PDF (8 pages)

24/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Resolutions

View PDF (28 pages)

17/02/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

19/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

09/04/2002

Certificate of change of name

View PDF (2 pages)

18/02/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Return made up to 16/01/02; full list of members

View PDF (8 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2001

Registered office changed on 30/10/01 from: hanover house 14 hanover square london W1R 0BE

View PDF (2 pages)

22/10/2001

Statement of affairs

View PDF (7 pages)

25/09/2001

Ad 11/08/01--------- £ si [email protected]=25 £ ic 141/166

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (4 pages)

06/09/2001

Commission payable relating to shares

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (3 pages)

03/09/2001

Ad 15/08/01--------- £ si [email protected]=41 £ ic 100/141

View PDF (2 pages)

03/09/2001

Resolutions

View PDF (27 pages)

03/09/2001

Conso 11/08/01

View PDF (1 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (12 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

22/05/2001

S-div 11/05/01

View PDF (1 pages)

22/05/2001

Resolutions

View PDF (1 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-06-30

View PDF (25 pages)

04/05/2000

Accounts for a medium company made up to 1999-06-30

View PDF (20 pages)

31/01/2000

Return made up to 16/01/00; full list of members

View PDF (10 pages)

19/08/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

02/07/1999

Delivery ext'd 3 mth 31/08/98

View PDF (1 pages)

01/06/1999

Accounting reference date shortened from 31/08/99 to 30/06/99

View PDF (1 pages)

29/01/1999

Return made up to 16/01/99; full list of members

View PDF (7 pages)

21/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

23/12/1997

New director appointed

View PDF (3 pages)

23/12/1997

New director appointed

View PDF (3 pages)

23/12/1997

Return made up to 30/11/97; full list of members

View PDF (7 pages)

24/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

07/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

26/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

29/12/1995

Director's particulars changed

View PDF (4 pages)

29/12/1995

Return made up to 30/11/95; full list of members

View PDF (14 pages)

01/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

18/01/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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23/06/1994

Accounts for a small company made up to 1993-08-31

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01/02/1994

Return made up to 31/12/93; full list of members

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29/06/1993

Accounts for a small company made up to 1992-08-31

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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12/01/1993

Return made up to 31/12/92; full list of members

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15/12/1992

Accounts for a small company made up to 1991-08-31

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07/10/1992

Return made up to 31/12/91; full list of members

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01/05/1992

Accounts for a small company made up to 1990-08-31

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19/02/1992

Particulars of mortgage/charge

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01/02/1992

Director resigned

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30/06/1991

Return made up to 31/12/90; no change of members

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30/06/1991

Secretary resigned;new secretary appointed

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08/05/1991

Accounts for a small company made up to 1989-08-31

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08/05/1991

Accounts for a small company made up to 1988-08-31

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12/06/1990

Secretary resigned;new secretary appointed

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30/04/1990

Return made up to 31/12/89; full list of members

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13/06/1989

Accounts for a small company made up to 1987-08-31

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20/04/1989

Return made up to 10/11/88; full list of members

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19/05/1988

Registered office changed on 19/05/88 from: 34 south molton street london W1Y 2BP

View PDF (1 pages)

03/12/1987

Accounting reference date shortened from 31/03 to 31/08

View PDF (1 pages)

27/11/1987

Accounts made up to 1986-08-31

View PDF (6 pages)

14/10/1987

Return made up to 13/08/87; full list of members

View PDF (4 pages)

05/10/1987

Secretary resigned;new secretary appointed

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12/06/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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18/07/1985

Certificate of change of name

View PDF (2 pages)

12/07/1985

Miscellaneous

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05/07/1985

Miscellaneous

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04/07/1985

Allotment of shares

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14/02/1985

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckenna, Patrick Anthony	Director	15/08/2001 - 17/03/2005	218
ABOGADO NOMINEES LIMITED	Corporate Secretary	17/03/2005 - 12/07/2023	663
Harris, Peter Jonathan	Director	07/07/2005 - 22/12/2009	250
Fuller, Kim Stephen	Director	01/09/1997 - 08/08/2001	12
Dodds, Robert Cecil Gifford	Director	29/08/2006 - 01/10/2010	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 19 ENTERTAINMENT LIMITED

19 ENTERTAINMENT LIMITED is an(a) Active company incorporated on 14/02/1985 with the registered office located at 12th Floor Brunel Building, 2 Canalside Walk, London W2 1DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 ENTERTAINMENT LIMITED?

19 ENTERTAINMENT LIMITED is currently Active. It was registered on 14/02/1985 .

Where is 19 ENTERTAINMENT LIMITED located?

19 ENTERTAINMENT LIMITED is registered at 12th Floor Brunel Building, 2 Canalside Walk, London W2 1DG.

What does 19 ENTERTAINMENT LIMITED do?

19 ENTERTAINMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 19 ENTERTAINMENT LIMITED?

The latest filing was on 14/01/2026: undefined.