19 Recordings Limited in 2 Canalside Walk LONDON

19 Recordings Limited LONDON

19 Recordings started in year 1998 as Private Limited Company with registration number 03602651. The 19 Recordings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 12th Floor Brunel Building. Postal code: W2 1DG. Since 11th December 1998 19 Recordings Limited is no longer carrying the name 2019.

The firm has 2 directors, namely Janell C., Scott F.. Of them, Scott F. has been with the company the longest, being appointed on 18 April 2022 and Janell C. has been with the company for the least time - from 17 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

19 Recordings Limited Address / Contact

Office Address	12th Floor Brunel Building
Office Address2	2 Canalside Walk
Town	London
Post code	W2 1DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03602651
Date of Incorporation	Fri, 17th Jul 1998
Industry	Artistic creation
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Janell C.

Position: Director

Appointed: 17 April 2023

Scott F.

Position: Director

Appointed: 18 April 2022

Roland W.

Position: Director

Appointed: 10 February 2021

Resigned: 15 April 2022

Maria F.

Position: Director

Appointed: 10 February 2021

Resigned: 17 April 2023

Dennis M.

Position: Director

Appointed: 13 December 2017

Resigned: 10 February 2021

Christopher T.

Position: Secretary

Appointed: 22 September 2017

Resigned: 08 July 2022

Scott F.

Position: Director

Appointed: 07 October 2014

Resigned: 10 February 2021

Jason M.

Position: Director

Appointed: 18 September 2012

Resigned: 19 January 2017

Kimberly W.

Position: Director

Appointed: 11 September 2012

Resigned: 15 September 2014

Peter H.

Position: Director

Appointed: 02 August 2012

Resigned: 13 December 2017

Marc G.

Position: Director

Appointed: 28 February 2012

Resigned: 09 September 2014

Michael F.

Position: Director

Appointed: 04 November 2011

Resigned: 06 January 2012

Iain P.

Position: Director

Appointed: 15 February 2011

Resigned: 18 September 2012

Kraig F.

Position: Director

Appointed: 22 November 2010

Resigned: 04 May 2012

Robert D.

Position: Director

Appointed: 05 April 2010

Resigned: 01 October 2010

David S.

Position: Secretary

Appointed: 22 December 2009

Resigned: 29 October 2010

Peter H.

Position: Secretary

Appointed: 19 July 2005

Resigned: 22 December 2009

Peter H.

Position: Director

Appointed: 07 July 2005

Resigned: 22 December 2009

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 17 March 2005

Resigned: 12 July 2023

Thomas B.

Position: Director

Appointed: 17 March 2005

Resigned: 11 September 2012

Mitchell S.

Position: Director

Appointed: 17 March 2005

Resigned: 27 January 2010

Howard T.

Position: Director

Appointed: 17 March 2005

Resigned: 31 January 2012

Paul B.

Position: Secretary

Appointed: 19 March 2004

Resigned: 17 March 2005

Andrew S.

Position: Director

Appointed: 07 May 2003

Resigned: 17 March 2005

Paul B.

Position: Director

Appointed: 07 April 2003

Resigned: 17 March 2005

Hal Management Limited

Position: Corporate Secretary

Appointed: 17 July 1998

Resigned: 17 July 1998

Richard H.

Position: Secretary

Appointed: 17 July 1998

Resigned: 19 March 2004

Hal Directors Limited

Position: Corporate Director

Appointed: 17 July 1998

Resigned: 17 July 1998

Simon F.

Position: Director

Appointed: 17 July 1998

Resigned: 13 January 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is 19 Entertainment Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

19 Entertainment Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	1886042
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

2019	December 11, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 13th, March 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 13th, March 2024	accounts	Free Download (24 pages)
AA01	Accounting reference date changed from 31st December 2022 to 31st March 2023 filed on: 10th, July 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 17th, April 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, April 2023	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, August 2021	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, October 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, October 2019	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, August 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 10th, November 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, October 2016	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 4th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, October 2015	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 20th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 12th, January 2015	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 12th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 13th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, December 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, March 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (6 pages)
363a	Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (8 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363a	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (8 pages)
363a	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 8th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 8th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2004 filed on: 21st, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 21st, February 2005	accounts	Free Download (13 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 5th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 5th, May 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 25th March 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 25th March 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 19th, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 19th, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 18th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 18th, February 2002	accounts	Free Download (12 pages)
363s	Annual return up to 16th January 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 16th January 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
363a	Annual return up to 30th January 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to 30th January 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 19th, January 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 19th, January 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363a	Annual return up to 31st January 2000 with shareholders record filed on: 31st, January 2000	annual return	Free Download (7 pages)
363a	Annual return up to 31st January 2000 with shareholders record filed on: 31st, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 1st, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 1st, June 1999	accounts	Free Download (1 page)
363a	Annual return up to 29th January 1999 with shareholders record filed on: 29th, January 1999	annual return	Free Download (6 pages)
363a	Annual return up to 29th January 1999 with shareholders record filed on: 29th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 12th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 12th, October 1998	accounts	Free Download (1 page)

19 Recordings Limited LONDON

19 Recordings Limited Address / Contact

Company Information / Profile

Company staff

Janell C.

Scott F.

Roland W.

Maria F.

Dennis M.

Christopher T.

Scott F.

Jason M.

Kimberly W.

Peter H.

Marc G.

Michael F.

Iain P.

Kraig F.

Robert D.

David S.

Peter H.

Peter H.

Abogado Nominees Limited

Thomas B.

Mitchell S.

Howard T.

Paul B.

Andrew S.

Paul B.

Hal Management Limited

Richard H.

Hal Directors Limited

Simon F.

People with significant control

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