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
2
- 1
Rodriguez Canton, Andres Avelino
Born in January 1974Individual (10 offsprings)Officer
2016-02-01 ~ nowOF - Director → CIF 0 - 2
C/o Preiskel & Co Llp, 4 King's Bench Walk, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2025-08-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Constandse Cordova, Marco Polo
Company Director born in January 1973IndividualOfficer 2016-02-01 ~ 2019-08-08OF - Director → CIF 0 - 2
Winckelmann Gonzalez, Virna Patricia
Producer born in July 1969IndividualOfficer 2021-09-30 ~ 2023-11-13OF - Director → CIF 0 - 3
Holling, Charles George William
Company Director born in October 1989IndividualOfficer 2020-03-19 ~ 2021-09-30OF - Director → CIF 0 - 4
Fabregas Loson, Santiago
Director/Writer born in March 1985IndividualOfficer 2021-09-30 ~ 2023-11-13OF - Director → CIF 0 - 5
Barrera Gonzalez, Jose Humberto
Producer born in July 1985Individual (1 offspring)Officer 2021-09-30 ~ 2023-11-13OF - Director → CIF 0 - 6
Andres Avelino Rodriguez Canton
Born in January 1974Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2025-08-05PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
Stavenhagen Gutierrez, Gabriel
Producer born in June 1984IndividualOfficer 2021-09-30 ~ 2023-11-13OF - Director → CIF 0 - 8
Diaz Arredondo Cepeda, Juan Carlos
Businessman born in June 1980Individual (3 offsprings)Officer 2022-03-01 ~ 2023-11-13OF - Director → CIF 0
Company in focus
N19W99 LIMITED
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
62022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Turnover/Revenue
63,454,010 GBP2022-01-01 ~ 2022-12-31
47,839,957 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-55,807,450 GBP2022-01-01 ~ 2022-12-31
-46,582,722 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
7,646,560 GBP2022-01-01 ~ 2022-12-31
1,257,235 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,878,493 GBP2022-01-01 ~ 2022-12-31
-1,994,557 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,869,651 GBP2022-01-01 ~ 2022-12-31
-737,322 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,867,678 GBP2022-01-01 ~ 2022-12-31
-737,322 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
2,918,031 GBP2022-12-31
623,804 GBP2021-12-31
1,245,392 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,294,227 GBP2022-01-01 ~ 2022-12-31
-621,588 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
229,969 GBP2022-12-31
189,867 GBP2021-12-31
Fixed Assets
229,969 GBP2022-12-31
189,867 GBP2021-12-31
Debtors
Current
3,437,037 GBP2022-12-31
4,366,314 GBP2021-12-31
Cash at bank and in hand
6,942,036 GBP2022-12-31
3,106,201 GBP2021-12-31
Current Assets
10,379,073 GBP2022-12-31
7,472,515 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,640,580 GBP2022-12-31
-6,976,517 GBP2021-12-31
Net Current Assets/Liabilities
2,738,493 GBP2022-12-31
495,998 GBP2021-12-31
Total Assets Less Current Liabilities
2,968,462 GBP2022-12-31
685,865 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-49,017 GBP2022-12-31
-60,647 GBP2021-12-31
Net Assets/Liabilities
2,919,445 GBP2022-12-31
625,218 GBP2021-12-31
Equity
Called up share capital
952 GBP2022-12-31
952 GBP2021-12-31
952 GBP2021-01-01
Other miscellaneous reserve
462 GBP2022-12-31
462 GBP2021-12-31
462 GBP2021-01-01
Equity
2,919,445 GBP2022-12-31
625,218 GBP2021-12-31
1,246,806 GBP2021-01-01
Profit/Loss
2,294,227 GBP2022-01-01 ~ 2022-12-31
-621,588 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
6,942,036 GBP2022-12-31
3,106,201 GBP2021-12-31
928,603 GBP2021-01-01
Audit Fees/Expenses
4,341 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
63,545 GBP2022-01-01 ~ 2022-12-31
95,693 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
6,863 GBP2022-01-01 ~ 2022-12-31
9,162 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
73,403 GBP2022-01-01 ~ 2022-12-31
109,640 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
544,859 GBP2022-01-01 ~ 2022-12-31
-140,091 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
460,445 GBP2022-12-31
337,762 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,326,166 GBP2022-12-31
2,344,117 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
230,162 GBP2022-12-31
Other Debtors
Current
2,592 GBP2022-12-31
1,858,003 GBP2021-12-31
Prepayments/Accrued Income
Current
878,117 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
164,194 GBP2021-12-31
Bank Borrowings
Current
13,561 GBP2022-12-31
6,739 GBP2021-12-31
Trade Creditors/Trade Payables
Current
305,729 GBP2022-12-31
161,882 GBP2021-12-31
Corporation Tax Payable
Current
280,887 GBP2022-12-31
Taxation/Social Security Payable
Current
422,632 GBP2022-12-31
172,285 GBP2021-12-31
Other Creditors
Current
11,301 GBP2022-12-31
5,525,272 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
6,606,470 GBP2022-12-31
1,110,339 GBP2021-12-31
Creditors
Current
7,640,580 GBP2022-12-31
6,976,517 GBP2021-12-31
Bank Borrowings
Non-current
49,017 GBP2022-12-31
60,647 GBP2021-12-31
Creditors
Non-current
49,017 GBP2022-12-31
60,647 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
952 shares2022-12-31
952 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 09979593
N19W99 LIMITED
Info6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QLPRIVATE LIMITED COMPANY incorporated on 2016-02-01 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0 N19W99 LIMITED
SRegistered number 099795936th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QLPrivate Limited Company in England And Wales (Companies House), United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-9,927 GBP2023-12-31Person with significant control 2023-12-22 ~ 2024-12-19CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.