logo
explain how to read the page

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
Active 5
  • 1
    Coles-english, Janell
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Frosch, Scott Matthew
    Born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1-7-1 Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Fox, Kraig G
    Evp & Coo born in May 1968
    Individual
    Officer
    icon of calendar 2010-11-22 ~ 2012-05-04
    OF - Director → CIF 0
  • 2
    Graboff, Marc Jeffery
    President born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2014-09-09
    OF - Director → CIF 0
  • 3
    Stead, David Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 4
    Benson, Thomas Paul
    Executive Vice President born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2012-09-11
    OF - Director → CIF 0
  • 5
    Tytel, Howard James
    General Counsel born in August 1946
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Wieshofer, Roland
    Cfo born in March 1964
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2022-04-15
    OF - Director → CIF 0
  • 7
    Fuller, Kim Stephen
    Writer born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-08-08
    OF - Director → CIF 0
  • 8
    Miller, Dennis
    Executive Chairman born in May 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2021-02-10
    OF - Director → CIF 0
  • 9
    Slater, Mitchell Joseph
    Senior Executive Vp born in March 1961
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2010-01-27
    OF - Director → CIF 0
  • 10
    Dodds, Robert Cecil Gifford
    Born in February 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Fuller, Simon Robert
    Company Director born in May 1960
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2010-01-13
    OF - Director → CIF 0
  • 12
    Harris, Richard John Leslie
    Accountant born in August 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-08-08
    OF - Director → CIF 0
  • 13
    Hurwitz, Peter
    President born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2017-12-13
    OF - Director → CIF 0
  • 14
    Fermin Ereshena, Maria Luisa
    Clo And Head Of Business Affairs born in April 1960
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2023-04-17
    OF - Director → CIF 0
  • 15
    Pontano, Kelly
    Attorney born in August 1977
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2017-03-31
    OF - Director → CIF 0
    Pontano, Kelly
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 16
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2005-03-17
    OF - Director → CIF 0
  • 17
    Williams, Kimberly Ann
    Chief Financial Officer born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 18
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2009-12-22
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 19
    Stinson, Andrew Ronald
    Solicitor born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2005-03-17
    OF - Director → CIF 0
  • 20
    Frosch, Scott Matthew
    Accountant born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2021-02-10
    OF - Director → CIF 0
  • 21
    Ferrel, Michael
    Ceo born in February 1949
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2012-01-06
    OF - Director → CIF 0
  • 22
    Bedford, Paul Nicholas
    Accountant born in November 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2005-03-17
    OF - Director → CIF 0
    Bedford, Paul Nicholas
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 23
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-03-17 ~ 2023-07-12
    PE - Secretary → CIF 0
  • 24
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2001-08-15
    PE - Secretary → CIF 0
  • 25
    CKX UK HOLDINGS LIMITED - 2012-06-22
    icon of address100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

19 ENTERTAINMENT LIMITED

Previous names
PASBURN LIMITED - 1985-07-18
19 MANAGEMENT LIMITED - 2002-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 19 ENTERTAINMENT LIMITED
    Info
    PASBURN LIMITED - 1985-07-18
    19 MANAGEMENT LIMITED - 1985-07-18
    Registered number 01886042
    icon of address12th Floor Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1985-02-14 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • 19 ENTERTAINMENT LIMITED
    S
    Registered number 1886042
    icon of address100, 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
Active 11
  • 1
    HAL NEWCO 22 LIMITED - 2008-09-09
    19MM LIMITED - 2009-09-10
    icon of address100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    19 ENTERTAINMENT LIMITED - 2002-04-09
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    ALTA B LIMITED - 2001-11-19
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    2019 LIMITED - 1998-12-11
    icon of address12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of address12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-26 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 10
    MUSICPAPER PROJECTS LIMITED - 1994-08-26
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 11
    CORALMERE MARKETING LIMITED - 1999-03-24
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-26 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.