19 TV LIMITED

03478214
12TH FLOOR BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG

Documents

Documents
Date Category Description Pages
13 Mar 2024 officers Appointment of director (Dr Wayne Fernley Garvie) 2 Buy now
13 Mar 2024 officers Appointment of director (Mr Darren Nigel Hopgood) 2 Buy now
13 Mar 2024 accounts Annual Accounts 23 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
10 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Apr 2023 officers Appointment of director (Janell Coles-English) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Maria Luisa Fermin Ereshena) 1 Buy now
17 Apr 2023 accounts Annual Accounts 13 Buy now
17 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 25 Buy now
17 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
17 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2022 officers Appointment of director (Scott Matthew Frosch) 2 Buy now
28 May 2022 officers Termination of appointment of director (Roland Wieshofer) 1 Buy now
22 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 24 Buy now
17 Aug 2021 accounts Annual Accounts 13 Buy now
17 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 24 Buy now
17 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
19 Feb 2021 officers Appointment of director (Maria Luisa Fermin Ereshena) 2 Buy now
18 Feb 2021 officers Appointment of director (Roland Wieshofer) 2 Buy now
18 Feb 2021 officers Termination of appointment of director (Scott Matthew Frosch) 1 Buy now
18 Feb 2021 officers Termination of appointment of director (Dennis Miller) 1 Buy now
10 Feb 2021 resolution Resolution 3 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 13 Buy now
19 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
19 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 24 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 14 Buy now
09 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 25 Buy now
09 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
07 Aug 2019 mortgage Registration of a charge 102 Buy now
07 Aug 2019 mortgage Registration of a charge 19 Buy now
07 Aug 2019 mortgage Registration of a charge 112 Buy now
07 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2019 mortgage Registration of a charge 75 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 15 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 26 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
07 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 26 Buy now
07 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 officers Appointment of director (Dennis Miller) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Peter Hurwitz) 1 Buy now
21 Nov 2017 officers Termination of appointment of secretary (Kelly Pontano) 1 Buy now
10 Nov 2017 accounts Annual Accounts 15 Buy now
10 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 29 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 resolution Resolution 31 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Oct 2016 resolution Resolution 9 Buy now
21 Oct 2016 mortgage Registration of a charge 205 Buy now
13 Oct 2016 accounts Annual Accounts 15 Buy now
13 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 28 Buy now
13 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 2 Buy now
13 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
16 Nov 2015 officers Change of particulars for director (Peter Hurwitz) 3 Buy now
16 Nov 2015 officers Change of particulars for director (Scott Matthew Frosch) 3 Buy now
20 Oct 2015 accounts Annual Accounts 15 Buy now
20 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 24 Buy now
20 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
20 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 2 Buy now
06 Feb 2015 annual-return Annual Return 14 Buy now
08 Jan 2015 accounts Annual Accounts 14 Buy now
08 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/13 22 Buy now
10 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
10 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 2 Buy now
08 Dec 2014 officers Change of particulars for secretary (Kelly Pontano) 1 Buy now
08 Dec 2014 officers Termination of appointment of director (Marc Jeffery Graboff) 1 Buy now
08 Dec 2014 officers Termination of appointment of director (Kimberly Ann Williams) 1 Buy now