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19 TOURING LIMITED

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

This company is commonly known as 19 Touring Limited. The company was founded 22 years ago and was given the registration number 04368840. 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 TOURING LIMITED
Company Number:04368840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2002
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 InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary17 March 2005Active
8560 West Sunset Boulevard, 8th Floor, West Hollywood, United States,

Director07 October 2014Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, United States,

Director13 December 2017Active
36, Princes Road, Teddington, TW11 0RW

Secretary19 March 2004Active
381 Wimbledon Park Road, London, SW19 6PE

Secretary19 July 2005Active
177 Barnett Wood Lane, Ashtead, KT21 2LP

Secretary07 February 2002Active
52, Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF

Secretary22 December 2009Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary07 February 2002Active
36, Princes Road, Teddington, TW11 0RW

Director08 December 2003Active
650, Madison Avenue, New York, Usa,

Director17 March 2005Active
33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP

Director05 April 2010Active
650, Madison Avenue, New York, Usa, 10022

Director31 October 2011Active
650, Madison Avenue, New York, United States,

Director22 November 2010Active
19, The Mall, East Sheen, London, SW14 7EN

Director07 February 2002Active
8560, West Sunset Boulevard, 9th Floor, West Hollywood, Usa,

Director28 February 2012Active
381 Wimbledon Park Road, London, SW19 6PE

Director07 July 2005Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, Usa, 90069

Director02 August 2012Active
650, Madison Avenue, New York, Usa,

Director17 March 2005Active
9 Devereux Road, London, SW11 6JR

Director08 December 2003Active
650, Madison Avenue, New York, Usa,

Director17 March 2005Active
8560 West Sunset Boulevard, 9th Floor, West Hollywood, Usa,

Director11 September 2012Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director07 February 2002Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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