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19 PRODUCTIONS LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 03493656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- FROSCH, Scott Matthew
- MILLER, Dennis
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-16
- Age Of Company 1998-01-16 26 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- 19 Entertainment Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTA B LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2021-02-15
- Last Date: 2020-01-04
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19 PRODUCTIONS LIMITED Company Description
- 19 PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03493656. Its current trading status is "live". It was registered 1998-01-16. It was previously called ALTA B LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at 100 New Bridge Street .
Get 19 PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 19 Productions Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 1998-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-12-18) - DS01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-10) - PARENT_ACC
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legacy (2019-10-10) - GUARANTEE2
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legacy (2019-10-10) - AGREEMENT2
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - GUARANTEE2
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mortgage-satisfy-charge-full (2019-08-07) - MR04
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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legacy (2018-08-07) - GUARANTEE2
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legacy (2018-08-07) - PARENT_ACC
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
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legacy (2018-10-04) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-10-12) - PARENT_ACC
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confirmation-statement-with-updates (2017-01-16) - CS01
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-11-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-10) - AA
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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legacy (2017-11-10) - AGREEMENT2
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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legacy (2016-10-13) - AGREEMENT2
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legacy (2016-10-13) - GUARANTEE2
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legacy (2016-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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resolution (2016-10-26) - RESOLUTIONS
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resolution (2016-12-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-12-21) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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legacy (2015-01-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-12) - AA
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legacy (2015-10-20) - GUARANTEE2
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change-person-director-company-with-change-date (2015-11-16) - CH01
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legacy (2015-10-20) - PARENT_ACC
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legacy (2015-10-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-20) - AA
keyboard_arrow_right 2014
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legacy (2014-12-10) - AGREEMENT2
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legacy (2014-12-10) - GUARANTEE2
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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change-person-director-company-with-change-date (2014-02-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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legacy (2013-11-05) - GUARANTEE2
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legacy (2013-11-05) - AGREEMENT2
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resolution (2013-11-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-01-31) - CH01
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mortgage-charge-whole-release-with-charge-number (2013-11-19) - MR05
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legacy (2013-11-19) - PARENT_ACC
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mortgage-charge-whole-release-with-charge-number (2013-11-28) - MR05
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-13) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-full (2012-02-14) - AA
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termination-director-company-with-name (2012-03-13) - TM01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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resolution (2012-08-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-10-04) - MG01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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miscellaneous (2012-10-24) - MISC
keyboard_arrow_right 2011
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legacy (2011-12-17) - MG01
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legacy (2011-12-22) - MG02
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termination-secretary-company-with-name (2011-01-14) - TM02
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termination-director-company-with-name (2011-01-14) - TM01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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change-person-director-company-with-change-date (2011-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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legacy (2011-04-26) - MG01
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legacy (2011-05-04) - MG01
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legacy (2011-06-29) - MG02
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legacy (2011-06-30) - MG01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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legacy (2011-07-01) - MG02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-24) - TM02
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termination-director-company-with-name (2010-02-24) - TM01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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appoint-person-secretary-company-with-name (2010-02-24) - AP03
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termination-director-company-with-name (2010-04-12) - TM01
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change-corporate-secretary-company-with-change-date (2010-02-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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resolution (2010-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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legacy (2007-01-18) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-08) - 395
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legacy (2006-02-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-18) - 363s
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 287
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legacy (2005-04-13) - 288a
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legacy (2005-04-06) - 403a
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legacy (2005-05-12) - 288a
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resolution (2005-06-21) - RESOLUTIONS
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legacy (2005-07-19) - 288a
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legacy (2005-08-08) - 225
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legacy (2005-08-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-03-31) - 288b
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legacy (2004-03-31) - 288a
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legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-22) - 288a
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legacy (2003-03-18) - 363s
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legacy (2003-07-08) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-19) - AA
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accounts-with-accounts-type-dormant (2002-06-28) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-19) - CERTNM
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legacy (2001-10-30) - 287
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accounts-with-accounts-type-dormant (2001-05-16) - AA
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legacy (2001-01-30) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-18) - AA
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legacy (2000-01-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-29) - 363a
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legacy (1999-06-01) - 225
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accounts-with-accounts-type-full (1999-04-08) - AA
keyboard_arrow_right 1998
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legacy (1998-02-26) - 225
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legacy (1998-02-26) - 88(2)R
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legacy (1998-02-26) - 288b
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legacy (1998-02-26) - 288a
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incorporation-company (1998-01-16) - NEWINC