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 3
  • 1
    Dodds, Robert Cecil Gifford
    Company Director born in February 1957
    Individual (21 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Simon Robert Fuller
    Born in May 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Blackford, Mark Anthony
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2013-09-02
    OF - Director → CIF 0
  • 2
    Fuller, Simon Robert
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    2009-12-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (34 offsprings)
    Officer
    2010-02-26 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-02-26 ~ 2011-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

XIX ENTERTAINMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
179,044 GBP2023-12-31
187,219 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
184 GBP2022-12-31
Current Assets
179,044 GBP2023-12-31
187,403 GBP2022-12-31
Net Current Assets/Liabilities
-709,920 GBP2023-12-31
-704,773 GBP2022-12-31
Total Assets Less Current Liabilities
-709,919 GBP2023-12-31
-704,772 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-710,019 GBP2023-12-31
-704,872 GBP2022-12-31
Equity
-709,919 GBP2023-12-31
-704,772 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
179,044 GBP2023-12-31
187,219 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
133 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
3,720 GBP2022-12-31

Related profiles found in government register
  • XIX ENTERTAINMENT LIMITED
    Info
    Registered number 07113842
    Unit 5b The Albion Business Centre, 8 Hester Road, London SW11 4AX
    Private Limited Company incorporated on 2009-12-30 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • XIX ENTERTAINMENT LIMITED
    S
    Registered number 7113842
    33, Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom, SW11 4NP
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 1
  • XIX ENTERTAINMENT LIMITED
    S
    Registered number 7113842
    Unit 5b, The Albion Business Centre, 8 Hester Road, London, United Kingdom, SW11 4AX
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    118,670 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    33 Ransome's Dock, 35-37 Parkgate Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.