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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Fuller, Simon Robert
    Company Director born in May 1960
    Individual (66 offsprings)
    Officer
    (before 1992-12-31) ~ 2010-01-13
    OF - Director → CIF 0
  • 2
    Hurwitz, Peter
    President born in June 1959
    Individual (24 offsprings)
    Officer
    2012-08-02 ~ 2017-12-13
    OF - Director → CIF 0
  • 3
    Dodds, Robert Cecil Gifford
    Born in February 1957
    Individual (57 offsprings)
    Officer
    2006-08-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (79 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (39 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Coles-english, Janell Fonsworth
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Fuller, Kim Stephen
    Writer born in June 1951
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 2001-08-08
    OF - Director → CIF 0
  • 8
    Frosch, Scott Matthew
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
    Frosch, Scott Matthew
    Accountant born in May 1965
    Individual (17 offsprings)
    2014-09-29 ~ 2021-02-10
    OF - Director → CIF 0
  • 9
    Williams, Kimberly Ann
    Chief Financial Officer born in November 1968
    Individual (16 offsprings)
    Officer
    2012-09-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 10
    Stinson, Andrew Ronald
    Solicitor born in March 1957
    Individual (20 offsprings)
    Officer
    2001-08-15 ~ 2005-03-17
    OF - Director → CIF 0
  • 11
    Stead, David Andrew
    Individual (80 offsprings)
    Officer
    2009-12-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 12
    Fermin Ereshena, Maria Luisa
    Clo And Head Of Business Affairs born in April 1960
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2023-04-17
    OF - Director → CIF 0
  • 13
    Bedford, Paul Nicholas
    Accountant born in November 1957
    Individual (140 offsprings)
    Officer
    2001-08-15 ~ 2005-03-17
    OF - Director → CIF 0
    Bedford, Paul Nicholas
    Accountant
    Individual (140 offsprings)
    Officer
    2001-08-15 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 14
    Wieshofer, Roland
    Cfo born in March 1964
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2022-04-15
    OF - Director → CIF 0
  • 15
    Benson, Thomas Paul
    Executive Vice President born in October 1962
    Individual (31 offsprings)
    Officer
    2005-03-17 ~ 2012-09-11
    OF - Director → CIF 0
  • 16
    Ferrel, Michael
    Ceo born in February 1949
    Individual (17 offsprings)
    Officer
    2011-10-31 ~ 2012-01-06
    OF - Director → CIF 0
  • 17
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (310 offsprings)
    Officer
    2001-08-15 ~ 2005-03-17
    OF - Director → CIF 0
  • 18
    Miller, Dennis
    Executive Chairman born in May 1957
    Individual (15 offsprings)
    Officer
    2017-12-13 ~ 2021-02-10
    OF - Director → CIF 0
  • 19
    Tytel, Howard James
    General Counsel born in August 1946
    Individual (17 offsprings)
    Officer
    2005-03-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Fox, Kraig G
    Evp & Coo born in May 1968
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ 2012-05-04
    OF - Director → CIF 0
  • 21
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (258 offsprings)
    Officer
    2005-07-07 ~ 2009-12-22
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Individual (258 offsprings)
    Officer
    2005-07-19 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 22
    Slater, Mitchell Joseph
    Senior Executive Vp born in March 1961
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2010-01-27
    OF - Director → CIF 0
  • 23
    Pontano, Kelly
    Attorney born in August 1977
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2017-03-31
    OF - Director → CIF 0
    Pontano, Kelly
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 24
    Graboff, Marc Jeffery
    President born in March 1956
    Individual (23 offsprings)
    Officer
    2012-02-28 ~ 2014-09-09
    OF - Director → CIF 0
  • 25
    Harris, Richard John Leslie
    Accountant born in August 1962
    Individual (66 offsprings)
    Officer
    1997-09-01 ~ 2001-08-08
    OF - Director → CIF 0
  • 26
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-08-15
    OF - Secretary → CIF 0
  • 27
    1-7-1 Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    CORE MG UK HOLDINGS LIMITED
    - now 05389449
    CKX UK HOLDINGS LIMITED - 2012-06-22
    100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2005-03-17 ~ 2023-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

19 ENTERTAINMENT LIMITED

Period: 2002-04-09 ~ now
Company number: 01886042 04379115... (more)
Registered names
19 ENTERTAINMENT LIMITED - now 04379115... (more)
19 MANAGEMENT LIMITED - 2002-04-09 04379115... (more)
PASBURN LIMITED - 1985-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 19 ENTERTAINMENT LIMITED
    Info
    19 MANAGEMENT LIMITED - 2002-04-09
    PASBURN LIMITED - 2002-04-09
    Registered number 01886042
    12th Floor Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1985-02-14 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • 19 ENTERTAINMENT LIMITED
    S
    Registered number 1886042
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Comapnies House For England & Wales, England & Wales
    CIF 1
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    19 FASHIONAIR LIMITED
    - now 06594602
    19MM LIMITED - 2009-09-10
    HAL NEWCO 22 LIMITED - 2008-09-09
    100 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    19 MANAGEMENT LIMITED
    - now 04379115 01886042... (more)
    19 ENTERTAINMENT LIMITED - 2002-04-09
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    19 MERCHANDISING LIMITED
    03695399
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    19 PRODUCTIONS LIMITED
    - now 03493656 11566580... (more)
    ALTA B LIMITED - 2001-11-19
    100 New Bridge Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    19 RECORDINGS LIMITED
    - now 03602651 04906606... (more)
    2019 LIMITED - 1998-12-11
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    19 TOURING LIMITED
    04368840
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    19 TV LIMITED
    03478214
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    BRILLIANT 19 LIMITED
    04107295
    100 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    DOUBLE VISION FILM LIMITED
    04347221
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    NATIVE MANAGEMENT LIMITED
    - now 02949084
    MUSICPAPER PROJECTS LIMITED - 1994-08-26
    100 New Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 11
    NATIVE SONGS LIMITED
    - now 03726716
    CORALMERE MARKETING LIMITED - 1999-03-24
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.