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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 6
  • 1
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (259 offsprings)
    Officer
    2010-02-26 ~ 2012-02-16
    OF - Director → CIF 0
  • 2
    Fuller, Simon Robert
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    2009-12-30 ~ 2011-03-31
    OF - Director → CIF 0
    Simon Robert Fuller
    Born in May 1960
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Blackford, Mark Anthony
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    Dodds, Robert Cecil Gifford
    Born in February 1957
    Individual (54 offsprings)
    Officer
    2013-09-02 ~ 2026-01-28
    OF - Director → CIF 0
  • 5
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Secretary → CIF 0
  • 6
    BUZZACOTT SECRETARIES LIMITED
    03895334
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (58 parents, 79 offsprings)
    Officer
    2010-02-26 ~ 2011-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

XIX ENTERTAINMENT LIMITED

Period: 2009-12-30 ~ now
Company number: 07113842
Registered name
XIX ENTERTAINMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
175,998 GBP2024-12-31
179,044 GBP2023-12-31
Cash at bank and in hand
962 GBP2024-12-31
0 GBP2023-12-31
Current Assets
176,960 GBP2024-12-31
179,044 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-892,551 GBP2024-12-31
Net Current Assets/Liabilities
-715,591 GBP2024-12-31
-709,920 GBP2023-12-31
Total Assets Less Current Liabilities
-715,590 GBP2024-12-31
-709,919 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-715,690 GBP2024-12-31
-710,019 GBP2023-12-31
Equity
-715,590 GBP2024-12-31
-709,919 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
133 GBP2023-12-31
Amounts owed to group undertakings
Current
191,306 GBP2024-12-31
187,586 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,720 GBP2024-12-31
3,720 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • XIX ENTERTAINMENT LIMITED
    Info
    Registered number 07113842
    C/o Westend Corporate Llp, 6 Heddon Street, London W1B 4BT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-30 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    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
    C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom, W1B 4BT
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    XIX FILM LIMITED
    07114182
    C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    XIX SPORT LIMITED
    07114128
    33 Ransome's Dock, 35-37 Parkgate Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.