19 TV LIMITED

Key Data

Status

Active

Company No.

03478214

Incorporation date

09/12/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/12/1997)

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

Full accounts made up to 2025-03-31

View PDF (22 pages)

27/02/2025

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

View PDF (2 pages)

31/01/2025

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

View PDF (22 pages)

10/01/2025

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

View PDF (3 pages)

13/03/2024

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

View PDF (23 pages)

13/03/2024

Appointment of Mr Darren Nigel Hopgood as a director on 2024-03-13

View PDF (2 pages)

13/03/2024

Appointment of Dr Wayne Fernley Garvie as a director on 2024-03-13

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)

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

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

17/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (25 pages)

17/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 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 034782140031 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

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (24 pages)

17/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

17/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (24 pages)

17/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 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 Scott Matthew Frosch as a director on 2021-02-10

View PDF (1 pages)

18/02/2021

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

View PDF (1 pages)

10/02/2021

Resolutions

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

19/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

19/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

19/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (24 pages)

14/01/2020

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

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

09/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (25 pages)

09/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

09/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

07/08/2019

Registration of charge 034782140032, created on 2019-08-02

View PDF (102 pages)

07/08/2019

Registration of charge 034782140033, created on 2019-08-02

View PDF (19 pages)

07/08/2019

Registration of charge 034782140031, created on 2019-08-02

View PDF (112 pages)

07/08/2019

Satisfaction of charge 034782140029 in full

View PDF (4 pages)

06/08/2019

Registration of charge 034782140030, created on 2019-08-02

View PDF (75 pages)

14/01/2019

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

View PDF (3 pages)

04/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

04/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (26 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (26 pages)

07/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 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)

21/11/2017

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

View PDF (1 pages)

10/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

10/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

10/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (29 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

06/12/2016

Resolutions

View PDF (31 pages)

15/11/2016

Satisfaction of charge 20 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 28 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 16 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 22 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 26 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 17 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 27 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 18 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 19 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 21 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 24 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 25 in full

View PDF (4 pages)

15/11/2016

Satisfaction of charge 23 in full

View PDF (4 pages)

26/10/2016

Resolutions

View PDF (9 pages)

21/10/2016

Registration of charge 034782140029, created on 2016-10-17

View PDF (205 pages)

13/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (15 pages)

13/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (28 pages)

13/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (2 pages)

13/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

26/01/2016

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

View PDF (5 pages)

09/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 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)

20/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (15 pages)

20/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (24 pages)

20/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

20/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (2 pages)

06/02/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (14 pages)

08/01/2015

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (14 pages)

08/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (22 pages)

10/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

10/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (2 pages)

08/12/2014

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

View PDF (1 pages)

08/12/2014

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

View PDF (1 pages)

08/12/2014

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

View PDF (1 pages)

08/12/2014

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

View PDF (3 pages)

18/11/2014

Appointment of Scott Matthew Frosch as a director on 2014-10-07

View PDF (3 pages)

14/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

14/01/2014

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

View PDF (2 pages)

14/01/2014

Appointment of Kelly Pontano as a secretary

View PDF (3 pages)

13/12/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (14 pages)

28/11/2013

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

View PDF (5 pages)

19/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (24 pages)

19/11/2013

All of the property or undertaking has been released from charge 18

View PDF (5 pages)

19/11/2013

All of the property or undertaking has been released from charge 23

View PDF (5 pages)

05/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

05/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (2 pages)

04/11/2013

Resolutions

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

19/12/2012

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

View PDF (2 pages)

24/10/2012

Miscellaneous

View PDF (1 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 28

View PDF (29 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 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)

20/08/2012

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

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)

08/03/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/01/2012

Termination of appointment of Michael Ferrel as a director

View PDF (2 pages)

16/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (7 pages)

05/01/2012

Appointment of Michael Ferrel as a director

View PDF (4 pages)

22/12/2011

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

View PDF (3 pages)

22/12/2011

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

View PDF (3 pages)

22/12/2011

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

View PDF (3 pages)

22/12/2011

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

View PDF (3 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (36 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (99 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (100 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (134 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (16 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (131 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (35 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 26

View PDF (21 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 27

View PDF (22 pages)

04/07/2011

Duplicate mortgage certificatecharge no:13

View PDF (104 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (105 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (43 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (103 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (16 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (30 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (44 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (17 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (33 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/05/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (30 pages)

04/05/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (13 pages)

26/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (19 pages)

12/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

12/01/2011

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

View PDF (2 pages)

11/01/2011

Appointment of Kraig G Fox as a director

View PDF (3 pages)

11/01/2011

Termination of appointment of David Stead as a secretary

View PDF (2 pages)

11/01/2011

Termination of appointment of Robert Dodds as a director

View PDF (2 pages)

29/12/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/07/2010

Resolutions

View PDF (2 pages)

29/07/2010

Appointment of Robert Cecil Gifford Dodds as a director

View PDF (3 pages)

16/06/2010

Appointment of David Andrew Stead as a secretary

View PDF (1 pages)

15/06/2010

Termination of appointment of Peter Harris as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of Mitchell Slater as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of Simon Fuller as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of Peter Harris as a secretary

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (7 pages)

21/01/2010

Director's details changed for Thomas Paul Benson on 2009-12-09

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Peter Jonathan Harris on 2009-12-09

View PDF (2 pages)

21/01/2010

Secretary's details changed for Mr Peter Jonathan Harris on 2009-12-09

View PDF (1 pages)

21/01/2010

Director's details changed for Mitchell Joseph Slater on 2009-12-09

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Simon Robert Fuller on 2009-12-09

View PDF (2 pages)

21/01/2010

Director's details changed for Howard James Tytel on 2009-12-09

View PDF (2 pages)

21/01/2010

Secretary's details changed for Abogado Nominees Limited on 2009-12-09

View PDF (2 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/02/2009

Return made up to 09/12/08; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/01/2008

Return made up to 09/12/07; full list of members

View PDF (8 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/01/2007

Return made up to 09/12/06; full list of members

View PDF (8 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (13 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (40 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (23 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)

16/02/2006

Return made up to 09/12/05; full list of members

View PDF (8 pages)

09/09/2005

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

View PDF (1 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

27/05/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (26 pages)

23/05/2005

Resolutions

View PDF (2 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

New secretary appointed

View PDF (2 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 (21 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (2 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (18 pages)

04/04/2005

Resolutions

View PDF (1 pages)

04/04/2005

Registered office changed on 04/04/05 from: unit 32 ransomes dock 35-37 parkgate road london SW11 4NP

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

21/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

04/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

24/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (2 pages)

19/12/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

09/12/2002

Return made up to 09/12/02; full list of members

View PDF (6 pages)

10/09/2002

Registered office changed on 10/09/02 from: 5 harley place harley street london W1N 1HB

View PDF (1 pages)

18/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

17/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

01/05/2001

Director resigned

View PDF (1 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

07/08/2000

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

18/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

06/01/2000

Return made up to 09/12/99; full list of members

View PDF (6 pages)

15/03/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

11/01/1999

Return made up to 09/12/98; full list of members

View PDF (6 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 19 TV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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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

Full

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
ABOGADO NOMINEES LIMITED	Corporate Secretary	17/03/2005 - 12/07/2023	663
Harris, Peter Jonathan	Director	07/07/2005 - 22/12/2009	250
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/12/1997 - 09/12/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/12/1997 - 09/12/1997	67500
Dodds, Robert Cecil Gifford	Director	05/04/2010 - 01/10/2010	50

Persons with Significant Control

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

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EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 19 TV LIMITED

19 TV LIMITED is an(a) Active company incorporated on 09/12/1997 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 TV LIMITED?

19 TV LIMITED is currently Active. It was registered on 09/12/1997 .

Where is 19 TV LIMITED located?

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

What does 19 TV LIMITED do?

19 TV 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 TV LIMITED?

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