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19 Recordings Limited

19 Recordings Limited is an active company incorporated on 17 July 1998 with the registered office located in London, Greater London. 19 Recordings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03602651
Private limited company
Age
27 years
Incorporated 17 July 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12th Floor Brunel Building
2 Canalside Walk
London
W2 1DG
United Kingdom
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was 12th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in May 1965
Director • Executive • British • Lives in England • Born in Sep 1963
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Director • Attorney • American • Lives in United States • Born in Jun 1970
19 Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
19 Entertainment Limited
Scott Matthew Frosch, Darren Nigel Hopgood, and 1 more are mutual people.
Active
19 TV Limited
Scott Matthew Frosch, Darren Nigel Hopgood, and 1 more are mutual people.
Active
Sony Pictures Television UK Rights Limited
Darren Nigel Hopgood and Dr Wayne Fernley Garvie are mutual people.
Active
Sony Pictures Television Production UK Limited
Darren Nigel Hopgood and Dr Wayne Fernley Garvie are mutual people.
Active
Human Media Ltd
Darren Nigel Hopgood and Dr Wayne Fernley Garvie are mutual people.
Active
Silvergate Media Holdings Limited
Darren Nigel Hopgood and Dr Wayne Fernley Garvie are mutual people.
Active
Columbia Pictures Corporation Limited
Darren Nigel Hopgood is a mutual person.
Active
Golden Square Pictures Limited
Darren Nigel Hopgood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£182
Decreased by £13.82K (-99%)
Turnover
£1.17M
Decreased by £537.96K (-31%)
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Decreased by £9.12M (-82%)
Total Liabilities
-£1.2M
Decreased by £2.36M (-66%)
Net Assets
£869.46K
Decreased by £6.76M (-89%)
Debt Ratio (%)
58%
Increased by 26.15% (+82%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Mr Darren Nigel Hopgood Details Changed
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Darren Nigel Hopgood Appointed
1 Year 6 Months Ago on 11 Mar 2024
Dr Wayne Fernley Garvie Appointed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Abogado Nominees Limited Resigned
2 Years 1 Month Ago on 12 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Director's details changed for Mr Darren Nigel Hopgood on 6 December 2024
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 10 Jan 2025
Appointment of Dr Wayne Fernley Garvie as a director on 11 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Darren Nigel Hopgood as a director on 11 March 2024
Submitted on 13 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 13 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 10 Jan 2024
Registered office address changed from 12th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG on 27 September 2023
Submitted on 27 Sep 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG on 12 July 2023
Submitted on 12 Jul 2023
Termination of appointment of Abogado Nominees Limited as a secretary on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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