XIX ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

XIX ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
XIX ENTERTAINMENT LIMITED was incorporated 14 years ago on 30/12/2009 and has the registered number: 07113842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

XIX ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5B THE ALBION BUSINESS CENTRE
LONDON
SW11 4AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2013-09-27 CURRENT
MR ROBERT CECIL GIFFORD DODDS Feb 1957 British Director 2013-09-02 CURRENT
PATRICK ANTHONY MCKENNA Jun 1956 British Director 2010-02-26 UNTIL 2012-02-16 RESIGNED
MR SIMON ROBERT FULLER May 1960 British Director 2009-12-30 UNTIL 2011-03-31 RESIGNED
MARK ANTHONY BLACKFORD Jul 1964 British Director 2011-03-31 UNTIL 2013-09-02 RESIGNED
BUZZACOTT SECRETARIES LIMITED Corporate Secretary 2010-02-26 UNTIL 2011-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon Robert Fuller 2016-04-06 5/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
AMBER FILM PARTNER 2 LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 5 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 3 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 6 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 7 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 13 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 11 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 12 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 14 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 15 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 16 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 17 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 19 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN ENTERTAINMENT 18 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
XIX_Entertainment_Limited - Accounts 2024-06-22 31-12-2023 £-709,919 equity
XIX_Entertainment_Limited - Accounts 2023-09-26 31-12-2022 £184 Cash £-704,772 equity
XIX_Entertainment_Limited - Accounts 2022-09-29 31-12-2021 £1,017 Cash £-700,340 equity
XIX_Entertainment_Limited - Accounts 2021-09-29 31-12-2020 £1,989 Cash £-56,385 equity
XIX_ENTERTAINMENT_LIMITED - Accounts 2020-07-03 31-12-2019 £3,069 Cash £-52,185 equity
XIX_ENTERTAINMENT_LIMITED - Accounts 2019-09-25 31-12-2018 £-48,196 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XIX FILM LIMITED LONDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.