Introduction
Watch Company
G
G.I. 19 PRODUCTIONS LIMITED
G.I. 19 PRODUCTIONS LIMITED is an active company incorporated on 12 August 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. G.I. 19 PRODUCTIONS LIMITED was registered 3 years ago.(SIC: 59111)
Status
active
Active since 3 years ago
Company No
14293568
LTD Company
Age
3 Years
Incorporated 12 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FENEGAN, Stuart Douglas
ActiveQueen Victoria Street, LondonEC4V 4BE
Born May 1977
Director
Appointed 12 Aug 2022
FENEGAN, Stuart Douglas
Queen Victoria Street, LondonEC4V 4BE
Born May 1977
Director
12 Aug 2022
Active
JONES, Duncan Zowie Haywood
Active250 West 57th Street, 23rd Floor, New York10107
Born May 1971
Director
Appointed 12 Aug 2022
JONES, Duncan Zowie Haywood
250 West 57th Street, 23rd Floor, New York10107
Born May 1971
Director
12 Aug 2022
Active
KINGSLEY, Christopher Ross
ActiveOsney Mead, OxfordOX2 0ES
Born December 1966
Director
Appointed 12 Aug 2022
KINGSLEY, Christopher Ross
Osney Mead, OxfordOX2 0ES
Born December 1966
Director
12 Aug 2022
Active
KINGSLEY, Jonathon Jason
ActiveOsney Mead, OxfordOX2 0ES
Born December 1964
Director
Appointed 12 Aug 2022
KINGSLEY, Jonathon Jason
Osney Mead, OxfordOX2 0ES
Born December 1964
Director
12 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
G.I. 19 Limited
ActiveQueen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022
G.I. 19 Limited
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Active
Filing History
9
Description
Type
Date Filed
Document
15 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 March 2024
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022