B19 Media (london) Limited

General information

Name:

B19 Media (london) Ltd

Office Address:

169 Maidstone Road New Southgate N11 2JT London

Number: 06417363

Incorporation date: 2007-11-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

B19 Media (london) Limited has been in the UK for fourteen years. Registered under the number 06417363 in the year 2007, the firm have office at 169 Maidstone Road, London N11 2JT. This company's SIC and NACE codes are 59120 meaning Motion picture, video and television programme post-production activities. The most recent filed accounts documents cover the period up to 2019-11-30 and the most current annual confirmation statement was released on 2020-07-11.

When it comes to this business, a variety of director's obligations have been executed by Lincia D. and Michael M.. As for these two managers, Lincia D. has carried on with the business for the longest period of time, having become a member of the Management Board fourteen years ago. To provide support to the directors, this particular business has been using the skills of Lincia D. as a secretary for the last fourteen years.

Financial data based on annual reports

Company staff

Lincia D.

Role: Director

Appointed: 05 November 2007

Latest update: 10 May 2021

Lincia D.

Role: Secretary

Appointed: 05 November 2007

Latest update: 10 May 2021

Michael M.

Role: Director

Appointed: 05 November 2007

Latest update: 10 May 2021

People with significant control

Executives who control the firm include: Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lincia D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lincia D.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 25 July 2021
Confirmation statement last made up date 11 July 2020
Annual Accounts
Start Date For Period Covered By Report 01/12/2011
End Date For Period Covered By Report 30/11/2012
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 1 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 25 March 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 1 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 21 January 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 1 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 July 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th November 2019 (AA)
filed on: 30th, November 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
13
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