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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 28
  • 1
    Stead, David Andrew
    Individual (77 offsprings)
    Officer
    2009-12-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (39 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Nicola
    Pr Consultant born in January 1967
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-03-16
    OF - Director → CIF 0
  • 4
    Coles-english, Janell Fonsworth
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Fuller, Simon Robert
    Company Director born in May 1960
    Individual (62 offsprings)
    Officer
    1997-12-19 ~ 2010-01-13
    OF - Director → CIF 0
  • 6
    Tytel, Howard James
    General Counsel born in August 1946
    Individual (17 offsprings)
    Officer
    2005-03-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Pontano, Kelly
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Wieshofer, Roland
    Cfo born in March 1964
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2022-04-15
    OF - Director → CIF 0
  • 9
    Dodds, Robert Cecil Gifford
    Company Director born in February 1957
    Individual (54 offsprings)
    Officer
    2010-04-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Williams, Kimberly Ann
    Chief Financial Officer born in November 1968
    Individual (16 offsprings)
    Officer
    2012-09-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hurwitz, Peter
    President born in June 1959
    Individual (24 offsprings)
    Officer
    2012-08-02 ~ 2017-12-13
    OF - Director → CIF 0
  • 13
    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
  • 14
    Slater, Mitchell Joseph
    Senior Executive Vp born in March 1961
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2010-01-27
    OF - Director → CIF 0
  • 15
    Hopgood, Darren Nigel, Mr.
    Born in December 1977
    Individual (78 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 16
    Harris, Richard John Leslie
    Individual (60 offsprings)
    Officer
    1997-12-19 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 17
    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)
    2014-10-07 ~ 2021-02-10
    OF - Director → CIF 0
  • 18
    Benson, Thomas Paul
    Executive Vice President born in October 1962
    Individual (29 offsprings)
    Officer
    2005-03-17 ~ 2012-09-11
    OF - Director → CIF 0
  • 19
    Bedford, Paul Nicholas
    Accountant born in November 1957
    Individual (109 offsprings)
    Officer
    2003-04-07 ~ 2005-03-17
    OF - Director → CIF 0
  • 20
    Graboff, Marc Jeffery
    President born in March 1956
    Individual (23 offsprings)
    Officer
    2012-02-28 ~ 2014-09-09
    OF - Director → CIF 0
  • 21
    Ferrel, Michael
    Ceo born in February 1949
    Individual (17 offsprings)
    Officer
    2011-10-31 ~ 2012-01-06
    OF - Director → CIF 0
  • 22
    Fox, Kraig G
    Evp & Coo born in May 1968
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ 2012-05-04
    OF - Director → CIF 0
  • 23
    Stinson, Andrew Ronald
    Solicitor born in March 1957
    Individual (20 offsprings)
    Officer
    2003-05-07 ~ 2005-03-17
    OF - Director → CIF 0
  • 24
    Miller, Dennis
    Executive Chairman born in May 1957
    Individual (15 offsprings)
    Officer
    2017-12-13 ~ 2021-02-10
    OF - Director → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2005-03-17 ~ 2023-07-12
    OF - Secretary → CIF 0
  • 26
    19 ENTERTAINMENT LIMITED
    - now 01886042
    19 MANAGEMENT LIMITED - 2002-04-09
    PASBURN LIMITED - 1985-07-18
    100, New Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

19 TV LIMITED

Period: 1997-12-09 ~ now
Company number: 03478214
Registered name
19 TV LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 19 TV LIMITED
    Info
    Registered number 03478214
    12th Floor Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.