Back to search

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
outstanding

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

Created 02/08/2019Registered 07/08/2019
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 06/08/2019
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 17/10/2016Registered 21/10/2016Satisfied 07/08/2019
charge
satisfied

ONEWEST BANK, FSB (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)

Created 28/09/2012Registered 04/10/2012Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 09/12/2011Registered 17/12/2011Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 09/12/2011Registered 17/12/2011Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 09/12/2011Registered 17/12/2011Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 09/12/2011Registered 17/12/2011Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 09/12/2011Registered 17/12/2011Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 09/12/2011Registered 17/12/2011Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 09/12/2011Registered 17/12/2011Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 09/12/2011Registered 17/12/2011Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 09/12/2011Registered 17/12/2011Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 21/06/2011Registered 30/06/2011Satisfied 16/12/2011
charge
satisfied

GOLDMAN SACHS BANK USA

Created 21/06/2011Registered 30/06/2011Satisfied 16/12/2011
charge
satisfied

GOLDMAN SACHS BANK USA

Created 21/06/2011Registered 30/06/2011Satisfied 16/12/2011
charge
satisfied

GOLDMAN SACHS BANK USA

Created 21/06/2011Registered 30/06/2011Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 21/06/2011Registered 30/06/2011Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 21/06/2011Registered 30/06/2011Satisfied 16/12/2011
charge
satisfied

GOLDMAN SACHS BANK USA

Created 21/06/2011Registered 30/06/2011Satisfied 15/11/2016
charge
satisfied

GOLDMAN SACHS BANK USA

Created 21/06/2011Registered 30/06/2011Satisfied 15/11/2016
charge
satisfied

JPMORGAN CHASE BANK N.A (THE COLLATERAL AGENT)

Created 15/04/2011Registered 04/05/2011Satisfied 27/06/2011
charge
satisfied

JPMORGAN CHASE BANK N.V.

Created 15/04/2011Registered 26/04/2011Satisfied 27/06/2011
charge
satisfied

BEAR STERNS CORPORATE LENDING INC (ADMINISTRATIVE AGENT)

Created 24/05/2006Registered 08/06/2006Satisfied 27/06/2011
charge
satisfied

BEAR STEARNS CORPORATE LENDING INC (THE ADMINISTRATIVE AGENT)

Created 24/05/2006Registered 08/06/2006Satisfied 27/06/2011
charge
satisfied

BEAR STEARNS CORPORATE LENDING INC THE ADMINISTRATIVE AGENT

Created 24/05/2006Registered 08/06/2006Satisfied 27/06/2011
charge
satisfied

BEAR STEARNS CORPORATE LENDING INC. AS ADMINISTRATIVE AGENT AND TRUSTEE FOR ITSELF AND THESECUR

Created 12/05/2005Registered 23/05/2005Satisfied 09/05/2006
charge
satisfied

BEAR STEARNS CORPORATE LENDING INC. AS ADMINISTRATIVE AGENT FOR THE LENDERS (THE AGENT)

Created 12/05/2005Registered 23/05/2005Satisfied 09/05/2006
charge
satisfied

BEAR STEARNS CORPORATE LENDING INC. AS ADMINISTRATIVE AGENT AND TRUSTEE FOR ITSELF AND THESECUR

Created 05/04/2005Registered 13/04/2005Satisfied 09/05/2006
charge
satisfied

BEAR STEARNS CORPORATE LENDING INC AS ADMINISTRATIVE AGENT FRO THE LENDERS (THE ADMINISTRATIVEA

Created 17/03/2005Registered 07/04/2005Satisfied 26/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2003Registered 08/07/2003Satisfied 06/04/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2001Registered 20/04/2001Satisfied 24/01/2004