19 RECORDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

19 RECORDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
19 RECORDINGS LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03602651. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

19 RECORDINGS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

12TH FLOOR BRUNEL BUILDING
LONDON
W2 1DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN NIGEL HOPGOOD Dec 1977 British Director 2024-03-11 CURRENT
JANELL COLES-ENGLISH Jun 1970 American Director 2023-04-17 CURRENT
DR WAYNE FERNLEY GARVIE Sep 1963 British Director 2024-03-11 CURRENT
SCOTT MATTHEW FROSCH May 1965 American Director 2022-04-18 CURRENT
RICHARD JOHN LESLIE HARRIS Aug 1962 British Secretary 1998-07-17 UNTIL 2004-03-19 RESIGNED
ANDREW RONALD STINSON Mar 1957 British Director 2003-05-07 UNTIL 2005-03-17 RESIGNED
IAIN PIRIE Jul 1967 British Director 2011-02-15 UNTIL 2012-09-18 RESIGNED
DENNIS MILLER May 1957 American Director 2017-12-13 UNTIL 2021-02-10 RESIGNED
JASON EDWARD MOREY Dec 1973 American Director 2012-09-18 UNTIL 2017-01-19 RESIGNED
PETER HURWITZ Jun 1959 American Director 2012-08-02 UNTIL 2017-12-13 RESIGNED
MITCHELL JOSEPH SLATER Mar 1961 American Director 2005-03-17 UNTIL 2010-01-27 RESIGNED
DAVID ANDREW STEAD Secretary 2009-12-22 UNTIL 2010-10-29 RESIGNED
MR MARC JEFFERY GRABOFF Mar 1956 American Director 2012-02-28 UNTIL 2014-09-09 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Secretary 2005-07-19 UNTIL 2009-12-22 RESIGNED
MR PAUL NICHOLAS BEDFORD Nov 1957 British Secretary 2004-03-19 UNTIL 2005-03-17 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-03-17 UNTIL 2023-07-12 RESIGNED
HAL DIRECTORS LIMITED Corporate Director 1998-07-17 UNTIL 1998-07-17 RESIGNED
HOWARD JAMES TYTEL Aug 1946 American Director 2005-03-17 UNTIL 2012-01-31 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1998-07-17 UNTIL 1998-07-17 RESIGNED
ROLAND WIESHOFER Mar 1964 Canadian Director 2021-02-10 UNTIL 2022-04-15 RESIGNED
KIMBERLY ANN WILLIAMS Nov 1968 American Director 2012-09-11 UNTIL 2014-09-15 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 2005-07-07 UNTIL 2009-12-22 RESIGNED
MICHAEL FERREL Feb 1949 American Director 2011-11-04 UNTIL 2012-01-06 RESIGNED
MR SIMON ROBERT FULLER May 1960 British Director 1998-07-17 UNTIL 2010-01-13 RESIGNED
SCOTT MATTHEW FROSCH May 1965 American Director 2014-10-07 UNTIL 2021-02-10 RESIGNED
KRAIG G FOX May 1968 United States Director 2010-11-22 UNTIL 2012-05-04 RESIGNED
MARIA LUISA FERMIN ERESHENA Apr 1960 American Director 2021-02-10 UNTIL 2023-04-17 RESIGNED
MR ROBERT CECIL GIFFORD DODDS Feb 1957 British Director 2010-04-05 UNTIL 2010-10-01 RESIGNED
THOMAS PAUL BENSON Oct 1962 American Director 2005-03-17 UNTIL 2012-09-11 RESIGNED
MR PAUL NICHOLAS BEDFORD Nov 1957 British Director 2003-04-07 UNTIL 2005-03-17 RESIGNED
CHRISTOPHER MICHAEL TOWSON Secretary 2017-09-22 UNTIL 2022-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
19 Entertainment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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