RL

19 RECORDINGS LIMITED

Active

Company number 03602651

London, United Kingdom · Incorporated 17 July 1998

12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

Last updated on 17 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

2019 LIMITED · 17 July 1998 – 11 December 1998

Company overview

19 Recordings Limited is an active private limited company incorporated on 17 July 1998 and registered in England and Wales. The company operates from its registered office at 12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG. Its principal activity is recorded under SIC code 90030.

The company is wholly owned and controlled by 19 Entertainment Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises three directors: Darren Nigel Hopgood and Dr Wayne Fernley Garvie (both British, resident in England, appointed 11 March 2024) and Janell Fonsworth Coles-English (American, resident in the United States, appointed 17 April 2023).

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement was filed on 14 January 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
19 Entertainment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 January 2026 View
Accounts With Accounts Type Small
Accounts
16 October 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Accounts With Accounts Type Small
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Legacy
Other
17 April 2023 View
Legacy
Other
17 April 2023 View
Legacy
Accounts
17 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Legacy
Other
12 August 2021 View
Legacy
Other
12 August 2021 View
Legacy
Accounts
12 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Legacy
Other
19 October 2020 View
Legacy
Other
19 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2020 View
Legacy
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2019 View
Legacy
Accounts
10 October 2019 View
Legacy
Other
10 October 2019 View
Legacy
Other
10 October 2019 View
Legacy
Other
24 September 2019 View
Legacy
Other
24 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2018 View
Legacy
Accounts
4 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Accounts
7 August 2018 View
Legacy
Other
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2017 View
Legacy
Other
10 November 2017 View
Legacy
Other
10 November 2017 View
Legacy
Accounts
12 October 2017 View
Legacy
Other
12 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Resolution
Resolution
6 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Resolution
Resolution
26 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2016 View
Legacy
Accounts
13 October 2016 View
Legacy
Other
13 October 2016 View
Legacy
Other
13 October 2016 View
Change Person Director Company With Change Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2015 View
Legacy
Accounts
20 October 2015 View
Legacy
Other
20 October 2015 View
Legacy
Other
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2015 View
Legacy
Accounts
12 January 2015 View
Legacy
Other
10 December 2014 View
Legacy
Other
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 November 2013 View
Legacy
Other
19 November 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2013 View
Resolution
Resolution
4 November 2013 View
Legacy
Other
4 November 2013 View
Legacy
Other
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Miscellaneous
Miscellaneous
24 October 2012 View
Legacy
Mortgage
4 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Resolution
Resolution
20 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
4 July 2011 View
Legacy
Mortgage
1 July 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Resolution
Resolution
30 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
24 February 2010 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Accounts
8 August 2005 View
Legacy
Mortgage
26 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Mortgage
23 May 2005 View
Legacy
Mortgage
23 May 2005 View
Resolution
Resolution
23 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Mortgage
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Mortgage
7 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Legacy
Mortgage
6 April 2005 View
Legacy
Capital
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Legacy
Address
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Accounts With Accounts Type Full
Accounts
21 February 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Mortgage
24 January 2004 View
Legacy
Mortgage
8 July 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Accounts With Accounts Type Full
Accounts
18 February 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Address
30 October 2001 View
Legacy
Mortgage
20 April 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Small
Accounts
19 January 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Accounts
1 June 1999 View
Legacy
Annual Return
29 January 1999 View
Certificate Change Of Name Company
Change Of Name
10 December 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Accounts
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Incorporation Company
Incorporation
17 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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