UKBizDB.co.uk

EDIT19 LTD

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

This company is commonly known as Edit19 Ltd. The company was founded 13 years ago and was given the registration number 07603598. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:EDIT19 LTD
Company Number:07603598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Secretary06 April 2016Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director06 April 2016Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director06 April 2016Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Secretary04 November 2014Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director01 March 2013Active
4, Naval Street, Ancoats, Manchester, United Kingdom, M4 6EW

Director26 January 2015Active
396, Wilmslow Road, Withington, Manchester, United Kingdom, M20 3BN

Director01 April 2013Active
4, Naval Street, Ancoats, Manchester, United Kingdom, M4 6EW

Director26 January 2015Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director14 April 2011Active

People with Significant Control

Dock 10 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

Download
2021-10-26Gazette

Gazette notice voluntary.

Download
2021-10-19Dissolution

Dissolution application strike off company.

Download
2021-07-08Officers

Change person director company with change date.

Download
2021-07-08Officers

Change person secretary company with change date.

Download
2021-05-10Capital

Legacy.

Download
2021-05-10Capital

Capital statement capital company with date currency figure.

Download
2021-05-10Insolvency

Legacy.

Download
2021-05-10Resolution

Resolution.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-11-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-04Officers

Change person director company with change date.

Download
2020-11-04Officers

Change person director company with change date.

Download
2020-11-04Officers

Change person secretary company with change date.

Download
2020-11-02Address

Change registered office address company with date old address new address.

Download
2020-11-02Address

Change registered office address company with date old address new address.

Download
2020-11-02Address

Change registered office address company with date old address new address.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-01-05Resolution

Resolution.

Download
2018-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.