19 Recordings Limited

03602651

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12TH FLOOR BRUNEL BUILDING, LONDON, W2 1DG

Incorporated 17/07/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

90030

Artistic creation

Officers

Scott Matthew Frosch

director · Since 18/04/2022

ACCOUNTANT

AMERICAN · UNITED STATES · Age 61

Also on 14 other boards

Janell Fonsworth Coles-English

director · Since 17/04/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 56

Dr Wayne Fernley Garvie

director · Since 11/03/2024

EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Darren Nigel Hopgood

director · Since 11/03/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Persons with Significant Control

19 Entertainment Limited

75–100% shares

75–100% votes

Appoint directors

100, New Bridge Street, London, EC4V 6JA

Reg: 1886042 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

SUNTRUST BANK, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 02/08/2019Registered 07/08/2019Satisfied 22/04/2022

Charge

outstanding

SUNTRUST BANK, AS ADMINISTRATIVE AGENT (FOR THE BENEFIT OF THE SECURED PARTIES)

Created 02/08/2019Registered 07/08/2019

Charge

outstanding

SUNTRUST BANK AS ADMINISTRATIVE AGENT (FOR THE BENEFIT OF THE SECURED PARTIES)

Created 02/08/2019Registered 06/08/2019