19 PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 Productions Limited. The company was founded 26 years ago and was given the registration number 03493656. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	19 PRODUCTIONS LIMITED
Company Number	:	03493656
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 1998
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, EC4V 6JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	17 March 2005	Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, United States,	Director	07 October 2014	Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, United States,	Director	13 December 2017	Active
36, Princes Road, Teddington, TW11 0RW	Secretary	19 March 2004	Active
381 Wimbledon Park Road, London, SW19 6PE	Secretary	19 July 2005	Active
177 Barnett Wood Lane, Ashtead, KT21 2LP	Secretary	16 January 1998	Active
52, Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF	Secretary	22 December 2009	Active
Hanover House, 14 Hanover Square, London, W1S 1HP	Corporate Secretary	16 January 1998	Active
36, Princes Road, Teddington, TW11 0RW	Director	07 April 2003	Active
650, Madison Avenue, New York, Usa,	Director	17 March 2005	Active
33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP	Director	05 April 2010	Active
650, Madison Avenue, New York, Usa, 10022	Director	31 October 2011	Active
650, Madison Avenue, New York, Usa,	Director	22 November 2010	Active
19, The Mall, East Sheen, London, SW14 7EN	Director	16 January 1998	Active
8560, West Sunset Boulevard, 9th Floor, West Hollywood, Usa,	Director	28 February 2012	Active
381 Wimbledon Park Road, London, SW19 6PE	Director	07 July 2005	Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, Usa, 90069	Director	02 August 2012	Active
650, Madison Avenue, New York, Usa,	Director	17 March 2005	Active
9 Devereux Road, London, SW11 6JR	Director	07 May 2003	Active
650, Madison Avenue, New York, Usa,	Director	17 March 2005	Active
8560 West Sunset Boulevard, 9th Floor, West Hollywood, Usa,	Director	11 September 2012	Active
Hanover House, 14 Hanover Square, London, W1S 1HP	Corporate Director	16 January 1998	Active

People with Significant Control

19 Entertainment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

19 PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement