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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
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (255 offsprings)
    Officer
    2005-07-07 ~ 2009-12-22
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Individual (255 offsprings)
    Officer
    2005-07-19 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 2
    Graboff, Marc Jeffery
    President born in March 1956
    Individual (23 offsprings)
    Officer
    2012-02-28 ~ 2014-09-09
    OF - Director → CIF 0
  • 3
    Williams, Kimberly Ann
    Chief Financial Officer born in December 1968
    Individual (16 offsprings)
    Officer
    2012-09-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 4
    Stead, David Andrew
    Individual (77 offsprings)
    Officer
    2009-12-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    Stinson, Andrew Ronald
    Solicitor born in March 1957
    Individual (20 offsprings)
    Officer
    2001-08-15 ~ 2005-03-17
    OF - Director → CIF 0
  • 6
    Wieshofer, Roland
    Cfo born in March 1964
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2022-04-15
    OF - Director → CIF 0
  • 7
    Tytel, Howard James
    General Counsel born in August 1946
    Individual (17 offsprings)
    Officer
    2005-03-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Benson, Thomas Paul
    Executive Vice President born in October 1962
    Individual (29 offsprings)
    Officer
    2005-03-17 ~ 2012-09-11
    OF - Director → CIF 0
  • 9
    Bedford, Paul Nicholas
    Accountant born in December 1957
    Individual (109 offsprings)
    Officer
    2001-08-15 ~ 2005-03-17
    OF - Director → CIF 0
    Bedford, Paul Nicholas
    Accountant
    Individual (109 offsprings)
    Officer
    2001-08-15 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 10
    Fuller, Kim Stephen
    Writer born in July 1951
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 2001-08-08
    OF - Director → CIF 0
  • 11
    Slater, Mitchell Joseph
    Senior Executive Vp born in March 1961
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Ferrel, Michael
    Ceo born in March 1949
    Individual (17 offsprings)
    Officer
    2011-10-31 ~ 2012-01-06
    OF - Director → CIF 0
  • 13
    Fox, Kraig G
    Evp & Coo born in May 1968
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ 2012-05-04
    OF - Director → CIF 0
  • 14
    Garvie, Wayne Fernley, Dr
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Coles-english, Janell Fonsworth
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 16
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (79 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 17
    Harris, Richard John Leslie
    Accountant born in August 1962
    Individual (60 offsprings)
    Officer
    1997-09-01 ~ 2001-08-08
    OF - Director → CIF 0
  • 18
    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
  • 19
    Dodds, Robert Cecil Gifford
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2006-08-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Hurwitz, Peter
    President born in July 1959
    Individual (24 offsprings)
    Officer
    2012-08-02 ~ 2017-12-13
    OF - Director → CIF 0
  • 21
    Mckenna, Patrick Anthony
    Director born in July 1956
    Individual (259 offsprings)
    Officer
    2001-08-15 ~ 2005-03-17
    OF - Director → CIF 0
  • 22
    Miller, Dennis
    Executive Chairman born in May 1957
    Individual (15 offsprings)
    Officer
    2017-12-13 ~ 2021-02-10
    OF - Director → CIF 0
  • 23
    Fuller, Simon Robert
    Company Director born in May 1960
    Individual (62 offsprings)
    Officer
    ~ 2010-01-13
    OF - Director → CIF 0
  • 24
    Fermin Ereshena, Maria Luisa
    Clo And Head Of Business Affairs born in May 1960
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2023-04-17
    OF - Director → CIF 0
  • 25
    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
  • 26
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    ~ 2001-08-15
    OF - Secretary → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2005-03-17 ~ 2023-07-12
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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
parent relation
Company in focus

19 ENTERTAINMENT LIMITED

Period: 2002-04-09 ~ now
Company number: 01886042
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 1 month). The company status 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 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    19 PRODUCTIONS LIMITED
    - now 03493656 10192698... (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 voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 March 2026 and licensed under the Open Government Licence v3.0.