Introduction
Watch Company
M
MOT19 LTD
MOT19 LTD is an active company incorporated on 2 February 2017 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. MOT19 LTD was registered 9 years ago.(SIC: 90020)
Status
active
Active since 9 years ago
Company No
10596347
LTD Company
Age
9 Years
Incorporated 2 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
PRT18 LTD
From: 2 February 2017To: 9 January 2019
Address
First Floor 62 Shaftesbury Avenue London, W1D 6LT,
Previous Addresses
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
From: 17 February 2020To: 29 January 2025
C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England
From: 26 June 2017To: 17 February 2020
C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England
From: 26 June 2017To: 26 June 2017
Charlotte Building 17 Gresse Street London W1T 1QL England
From: 8 June 2017To: 26 June 2017
44a Floral Street London WC2E 9DA United Kingdom
From: 2 February 2017To: 8 June 2017
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CARTWRIGHT, Mark Andrew Stewart
Active62 Shaftesbury Avenue, LondonW1D 6LT
Secretary
Appointed 20 Jan 2025
CARTWRIGHT, Mark Andrew Stewart
62 Shaftesbury Avenue, LondonW1D 6LT
Secretary
20 Jan 2025
Active
FENTY, Brian Michael
Active62 Shaftesbury Avenue, LondonW1D 6LT
Born March 1986
Director
Appointed 02 Jul 2024
FENTY, Brian Michael
62 Shaftesbury Avenue, LondonW1D 6LT
Born March 1986
Director
02 Jul 2024
Active
BLACKSELL, Richard John
ResignedCharlotte Building, LondonW1T 1QL
Secretary
Appointed 03 Nov 2020
Resigned 20 Jan 2025
BLACKSELL, Richard John
Charlotte Building, LondonW1T 1QL
Secretary
03 Nov 2020
Resigned 20 Jan 2025
Resigned
EADY, Robert James
ResignedCharlotte Building, LondonW1T 1QL
Secretary
Appointed 27 Aug 2019
Resigned 03 Nov 2020
EADY, Robert James
Charlotte Building, LondonW1T 1QL
Secretary
27 Aug 2019
Resigned 03 Nov 2020
Resigned
STACE, Emma Louise
Resigned62 Shaftesbury Avenue, LondonW1D 6LT
Secretary
Appointed 03 Nov 2020
Resigned 20 Jan 2025
STACE, Emma Louise
62 Shaftesbury Avenue, LondonW1D 6LT
Secretary
03 Nov 2020
Resigned 20 Jan 2025
Resigned
AP PARTNERSHIP SERVICES LIMITED
ResignedFloral Street, LondonWC2E 9DA
Corporate secretary
Appointed 02 Feb 2017
Resigned 31 May 2017
AP PARTNERSHIP SERVICES LIMITED
Floral Street, LondonWC2E 9DA
Corporate secretary
02 Feb 2017
Resigned 31 May 2017
Resigned
SPIEGEL, Adam Pennington
ResignedCharlotte Building, LondonW1T 1QL
Born June 1968
Director
Appointed 02 Feb 2017
Resigned 02 Jul 2024
SPIEGEL, Adam Pennington
Charlotte Building, LondonW1T 1QL
Born June 1968
Director
02 Feb 2017
Resigned 02 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mystery Holdings Limited
ActiveCharlotte Building, LondonW1T 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Mystery Holdings Limited
Charlotte Building, LondonW1T 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Active
Mr Adam Pennington Spiegel
CeasedCharlotte Building, LondonW1T 1QL
Born June 1968
Nature of Control
Right to appoint and remove directors
Notified 08 Jun 2017
Ceased 03 Aug 2024
Mr Adam Pennington Spiegel
Charlotte Building, LondonW1T 1QL
Born June 1968
Right to appoint and remove directors
08 Jun 2017
Ceased 03 Aug 2024
Ceased
Charlotte Building, LondonW1T 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2017
Ceased 26 Jun 2024
Adam Spiegel Productions Ltd
Charlotte Building, LondonW1T 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2017
Ceased 26 Jun 2024
Ceased
Filing History
50
Description
Type
Date Filed
Document
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2025
5 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2024
30 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2020
17 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2020
3 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2019
27 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 August 2019
9 January 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2018
12 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2018
26 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2017
26 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2017
8 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2017