19 ENTERTAINMENT LIMITED
19 MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 01886042
Status Active
Incorporation Date 14 February 1985
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 38 in full. The most likely internet sites of 19 ENTERTAINMENT LIMITED are www.19entertainment.co.uk, and www.19-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Entertainment Limited is a Private Limited Company. The company registration number is 01886042. 19 Entertainment Limited has been working since 14 February 1985. The present status of the company is Active. The registered address of 19 Entertainment Limited is 100 New Bridge Street London Ec4v 6ja. . PONTANO, Kelly is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. FROSCH, Scott Matthew is a Director of the company. HURWITZ, Peter is a Director of the company. PONTANO, Kelly is a Director of the company. Secretary BEDFORD, Paul Nicholas has been resigned. Secretary HARRIS, Peter Jonathan has been resigned. Secretary STEAD, David Andrew has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BEDFORD, Paul Nicholas has been resigned. Director BENSON, Thomas Paul has been resigned. Director DODDS, Robert Cecil Gifford has been resigned. Director FERREL, Michael has been resigned. Director FOX, Kraig G has been resigned. Director FULLER, Kim Stephen has been resigned. Director FULLER, Simon Robert has been resigned. Director GRABOFF, Marc Jeffery has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HARRIS, Richard John Leslie has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director SLATER, Mitchell Joseph has been resigned. Director STINSON, Andrew Ronald has been resigned. Director TYTEL, Howard James has been resigned. Director WILLIAMS, Kimberly Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PONTANO, Kelly
Appointed Date: 05 December 2013
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 17 March 2005
Director
FROSCH, Scott Matthew
Appointed Date: 29 September 2014
60 years old
Director
HURWITZ, Peter
Appointed Date: 02 August 2012
66 years old
Director
PONTANO, Kelly
Appointed Date: 29 September 2014
48 years old

Resigned Directors

Secretary
BEDFORD, Paul Nicholas
Resigned: 17 March 2005
Appointed Date: 15 August 2001
Secretary
HARRIS, Peter Jonathan
Resigned: 22 December 2009
Appointed Date: 19 July 2005
Secretary
STEAD, David Andrew
Resigned: 29 October 2010
Appointed Date: 22 December 2009
Secretary
HAL MANAGEMENT LIMITED
Resigned: 15 August 2001
Director
BEDFORD, Paul Nicholas
Resigned: 17 March 2005
Appointed Date: 15 August 2001
68 years old
Director
BENSON, Thomas Paul
Resigned: 11 September 2012
Appointed Date: 17 March 2005
63 years old
Director
DODDS, Robert Cecil Gifford
Resigned: 01 October 2010
Appointed Date: 29 August 2006
68 years old
Director
FERREL, Michael
Resigned: 06 January 2012
Appointed Date: 31 October 2011
76 years old
Director
FOX, Kraig G
Resigned: 04 May 2012
Appointed Date: 22 November 2010
57 years old
Director
FULLER, Kim Stephen
Resigned: 08 August 2001
Appointed Date: 01 September 1997
74 years old
Director
FULLER, Simon Robert
Resigned: 13 January 2010
65 years old
Director
GRABOFF, Marc Jeffery
Resigned: 09 September 2014
Appointed Date: 28 February 2012
69 years old
Director
HARRIS, Peter Jonathan
Resigned: 22 December 2009
Appointed Date: 07 July 2005
63 years old
Director
HARRIS, Richard John Leslie
Resigned: 08 August 2001
Appointed Date: 01 September 1997
63 years old
Director
MCKENNA, Patrick Anthony
Resigned: 17 March 2005
Appointed Date: 15 August 2001
69 years old
Director
SLATER, Mitchell Joseph
Resigned: 27 January 2010
Appointed Date: 17 March 2005
64 years old
Director
STINSON, Andrew Ronald
Resigned: 17 March 2005
Appointed Date: 15 August 2001
68 years old
Director
TYTEL, Howard James
Resigned: 31 January 2012
Appointed Date: 17 March 2005
79 years old
Director
WILLIAMS, Kimberly Ann
Resigned: 15 September 2014
Appointed Date: 11 September 2012
57 years old

Persons With Significant Control

Core Mg Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

19 ENTERTAINMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Satisfaction of charge 38 in full
09 Nov 2016
Satisfaction of charge 27 in full
09 Nov 2016
Satisfaction of charge 23 in full
...
... and 240 more events
13 Jun 1989
Accounts for a small company made up to 31 August 1987
20 Apr 1989
Return made up to 10/11/88; full list of members
19 May 1988
Registered office changed on 19/05/88 from: 34 south molton street london W1Y 2BP
03 Dec 1987
Accounting reference date shortened from 31/03 to 31/08
27 Nov 1987
Accounts made up to 31 August 1986

19 ENTERTAINMENT LIMITED Charges

17 October 2016
Charge code 0188 6042 0039
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust, National Association as Administrative Agent
Description: A first fixed charge is granted on all the company's…
28 September 2012
Deed of confirmation
Delivered: 4 October 2012
Status: Satisfied on 9 November 2016
Persons entitled: Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties)
Description: The company confirmed that on and from the date of the deed…
9 December 2011
A first lien U.S. trademark security agreement
Delivered: 17 December 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Assigns a security interest in the trademark collateral…
9 December 2011
A second lien U.S. trademark security agreement
Delivered: 17 December 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Assigns a security interest in the trademark collateral…
9 December 2011
A second lien term loan debenture
Delivered: 17 December 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: First legal mortgage all of its property and/or the…
9 December 2011
A deed of amendment relating to a debenture dated 21 june 2011,
Delivered: 17 December 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Any security created or granted under the debenture will…
9 December 2011
A second lien U.S.copyright security agreement
Delivered: 17 December 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: All right title and interest in,to or under any and all of…
9 December 2011
A second lien U.S. collateral agreement
Delivered: 17 December 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Assigns a security interest in the pledged stock, the…
9 December 2011
A first lien U.S. copyright security agreement
Delivered: 17 December 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: All rights title and interest in to or under any and all of…
9 December 2011
First lien U.S. collateral agreement
Delivered: 17 December 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Assigns a security interest in the pledged stock, the…
9 December 2011
A first lien term loan debenture
Delivered: 17 December 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: First legal mortgage all of its property and/or the…
21 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: Fixed and floating charge over the undertaking and all…
21 June 2011
U.S. trademark security agreement
Delivered: 30 June 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: A security interest in all right title and interesting to…
21 June 2011
U.S. copyright security agreement
Delivered: 30 June 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: A security interest in all right title and interest in to…
21 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 16 December 2011
Persons entitled: Goldman Sachs Bank Usa
Description: Fixed and floating charge over the undertaking and all…
21 June 2011
A second lien U.S. trademark security agreement
Delivered: 30 June 2011
Status: Satisfied on 16 December 2011
Persons entitled: Goldman Sachs Bank Usa
Description: A security interest in all right title and interesting to…
21 June 2011
U s collateral agreement
Delivered: 30 June 2011
Status: Satisfied on 9 November 2016
Persons entitled: Goldman Sachs Bank Usa
Description: All right title and interest in to and under the equity…
21 June 2011
Second lien U.S. copyright security agreement
Delivered: 30 June 2011
Status: Satisfied on 16 December 2011
Persons entitled: Goldman Sachs Bank Usa
Description: A security interest in all right title and interest in to…
21 June 2011
U s collateral agreement
Delivered: 30 June 2011
Status: Satisfied on 16 December 2011
Persons entitled: Goldman Sachs Bank Usa
Description: All right title and interest in to and under the equity…
15 April 2011
Supplemental agreement
Delivered: 4 May 2011
Status: Satisfied on 27 June 2011
Persons entitled: Jpmorgan Chase Bank N.a (The Collateral Agent)
Description: All trademark and trademark licenses, all goodwill…
15 April 2011
Supplemental agreement
Delivered: 4 May 2011
Status: Satisfied on 27 June 2011
Persons entitled: Jpmorgan Chase Bank N.a (The Collateral Agent)
Description: All copyright and copyright licenses and all proceeds see…
15 April 2011
Supplemental debenture
Delivered: 26 April 2011
Status: Satisfied on 27 June 2011
Persons entitled: Jpmorgan Chase Bank N.A.
Description: Fixed and floating charge over the undertaking and all…
9 July 2010
Rent deposit deed
Delivered: 21 July 2010
Status: Satisfied on 14 February 2013
Persons entitled: Logvale Limited
Description: The deposit sum of £15,000.00 and any sums from time to…
9 July 2010
Rent deposit deed
Delivered: 21 July 2010
Status: Satisfied on 14 February 2013
Persons entitled: Logvale Limited
Description: The deposit sum of £57,000.00 and any sums from time to…
8 December 2006
A charge over shares
Delivered: 21 December 2006
Status: Satisfied on 27 June 2011
Persons entitled: Bear Stearns Corporate Lending Inc as Administrative Agent and Trustee for Itself and Thesecured Parties
Description: The chargor with full title guarantee and as continuing…
24 May 2006
Copyright security agreement
Delivered: 8 June 2006
Status: Satisfied on 27 June 2011
Persons entitled: Bear Stearns Corporate Lending Inc (The Administrative Agent)
Description: The copyright collateral.all registrations and recordings…
24 May 2006
Trademark security agreement
Delivered: 8 June 2006
Status: Satisfied on 27 June 2011
Persons entitled: Bear Stearns Corporate Lending Inc (The Administrative Agent) Bear Stearns Corporate Lending Inc (The Administrative Agent)
Description: All united states, state and foreign trademarks the…
24 May 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 27 June 2011
Persons entitled: Bear Sterns Corporate Lending Inc (Administrative Agent)
Description: The l/h properties being unit 16 ransome's dock london…
24 May 2006
A guarantee and collateral agreement
Delivered: 8 June 2006
Status: Satisfied on 27 June 2011
Persons entitled: Bear Stearns Corporate Lending Inc the Administrative Agent
Description: All accounts all deposit accounts all equipment all money…
12 May 2005
An assumption agreement
Delivered: 27 May 2005
Status: Satisfied on 9 May 2006
Persons entitled: Bear Stearns Corporate Lending Inc., (The Administrative Agent)
Description: All accounts; all chattel paper; all deposit accounts; all…
12 May 2005
Trademark security agreement
Delivered: 23 May 2005
Status: Satisfied on 9 May 2006
Persons entitled: Bear Stearns Corporate Lending Inc. as Administrative Agent for the Lenders (The Agent)
Description: All united states, state and foreign trademarks the…
12 May 2005
Accession deed
Delivered: 23 May 2005
Status: Satisfied on 9 May 2006
Persons entitled: Bear Stearns Corporate Lending Inc. as Administrative Agent and Trustee for Itself and Thesecured Parties (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
5 April 2005
Accession deed
Delivered: 13 April 2005
Status: Satisfied on 26 July 2005
Persons entitled: Bear Stearns Corporate Leding Inc. as Administrative Agent and Trustee for Itself and Thesecured Parties (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
17 March 2005
Trademark security agreement
Delivered: 7 April 2005
Status: Satisfied on 26 July 2005
Persons entitled: Bear Stearns Corporate Lending Inc as Administrative Agent for the Lenders (The Administrativeagent)
Description: All united states state and foreign trademarks the goodwill…
3 July 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied on 6 April 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Rent security deposit deed
Delivered: 11 December 2001
Status: Satisfied on 2 November 2010
Persons entitled: Logvale Limited
Description: Rent security deposit deed charging £15,000 for payments…
10 April 2001
Mortgage debenture
Delivered: 20 April 2001
Status: Satisfied on 24 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 August 1998
Rent security deposit deed
Delivered: 21 August 1998
Status: Satisfied on 2 November 2010
Persons entitled: Ransome's Dock Limited
Description: Deposit of £57,000. see the mortgage charge document for…
6 February 1992
Mortgage debenture
Delivered: 19 February 1992
Status: Satisfied on 24 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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