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19 TOURING LIMITED

Dissolved

Company number 04368840

· Incorporated 7 February 2002

100 New Bridge Street, London, EC4V 6JA

Last updated on 20 September 2026

Artistic creation · SIC 90030

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

19 TOURING LIMITED was a private limited company incorporated on 7 February 2002 and registered in England and Wales and dissolved on 16 March 2021. Its registered office is at 100 New Bridge Street, London, EC4V 6JA. Its principal activity is artistic creation (SIC 90030).

It is controlled by 19 Entertainment Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: FROSCH, Scott Matthew (appointed 7 October 2014) and MILLER, Dennis (appointed 13 December 2017). ABOGADO NOMINEES LIMITED acts as corporate secretary. 19 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2018, were filed on 9 October 2019. Companies House holds 181 filings for this company, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2018

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

Officers

MD
MILLER, Dennis
Director
13 December 2017
FS
FROSCH, Scott Matthew
Director
7 October 2014
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
17 March 2005
WK
WILLIAMS, Kimberly Ann
Director · Resigned
11 September 2012
HP
HURWITZ, Peter
Director · Resigned
2 August 2012
GM
GRABOFF, Marc Jeffery
Director · Resigned
28 February 2012
FM
FERREL, Michael
Director · Resigned
31 October 2011
FK
FOX, Kraig G
Director · Resigned
22 November 2010
DR
DODDS, Robert Cecil Gifford
Director · Resigned
5 April 2010
SD
STEAD, David Andrew
Secretary · Resigned
22 December 2009
HP
HARRIS, Peter Jonathan
Director · Resigned
7 July 2005
SM
SLATER, Mitchell Joseph
Director · Resigned
17 March 2005
TH
TYTEL, Howard James
Director · Resigned
17 March 2005
BT
BENSON, Thomas Paul
Director · Resigned
17 March 2005
SA
STINSON, Andrew Ronald
Director · Resigned
8 December 2003
BP
BEDFORD, Paul Nicholas
Director · Resigned
8 December 2003
ES
ENERGIZE SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
7 February 2002
ED
ENERGIZE DIRECTOR LIMITED
Corporate Nominee Director · Resigned
7 February 2002
FS
FULLER, Simon Robert
Director · Resigned
7 February 2002
HR
HARRIS, Richard John Leslie
Secretary · Resigned
7 February 2002

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

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
29 December 2020 View
Dissolution Application Strike Off Company
Dissolution
18 December 2020 View
Resolution
Resolution
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2019 View
Legacy
Accounts
9 October 2019 View
Legacy
Other
9 October 2019 View
Legacy
Other
9 October 2019 View
Legacy
Other
24 September 2019 View
Legacy
Other
24 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 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
Confirmation Statement With Updates
Confirmation Statement
13 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2015 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
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
17 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2015 View
Legacy
Accounts
8 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
Change Person Director Company With Change Date
Officers
8 December 2014 View
Termination Director Company With Name Termination 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
5 November 2013 View
Legacy
Other
5 November 2013 View
Legacy
Other
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 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
21 February 2012 View
Termination Director Company With Name
Officers
20 February 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
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
Resolution
Resolution
24 November 2011 View
Legacy
Mortgage
5 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
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 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
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
Change Person Director Company With Change Date
Officers
24 February 2010 View
Termination 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
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Accounts With Accounts Type Full
Accounts
7 August 2009 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
6 March 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Full
Accounts
16 November 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Accounts
8 August 2005 View
Legacy
Officers
19 July 2005 View
Resolution
Resolution
21 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Mortgage
6 April 2005 View
Legacy
Address
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Full
Accounts
21 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
26 February 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Mortgage
8 July 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Accounts
5 May 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Address
21 February 2002 View
Incorporation Company
Incorporation
7 February 2002 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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