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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Stavenhagen Gutierrez, Gabriel
    Producer born in June 1984
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2023-11-13
    OF - Director → CIF 0
  • 2
    Fabregas Loson, Santiago
    Director/Writer born in March 1985
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2023-11-13
    OF - Director → CIF 0
  • 3
    Holling, Charles George William
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Diaz Arredondo Cepeda, Juan Carlos
    Businessman born in June 1980
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 5
    Rodriguez Canton, Andres Avelino
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Andres Avelino Rodriguez Canton
    Born in January 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Constandse Cordova, Marco Polo
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 7
    Winckelmann Gonzalez, Virna Patricia
    Producer born in July 1969
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2023-11-13
    OF - Director → CIF 0
  • 8
    Barrera Gonzalez, Jose Humberto
    Producer born in July 1985
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2023-11-13
    OF - Director → CIF 0
  • 9
    N19 HOLDCO LIMITED
    16266236
    C/o Preiskel & Co Llp, 4 King's Bench Walk, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-08-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

N19W99 LIMITED

Period: 2016-02-01 ~ now
Company number: 09979593
Registered name
N19W99 LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets
146,647 GBP2023-12-31
229,969 GBP2022-12-31
Property, Plant & Equipment
3,341 GBP2023-12-31
Fixed Assets - Investments
1,260 GBP2023-12-31
Fixed Assets
151,248 GBP2023-12-31
229,969 GBP2022-12-31
Debtors
Current
22,176,138 GBP2023-12-31
3,437,037 GBP2022-12-31
Cash at bank and in hand
3,211,603 GBP2023-12-31
6,942,036 GBP2022-12-31
Current Assets
25,387,741 GBP2023-12-31
10,379,073 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,640,580 GBP2022-12-31
Net Current Assets/Liabilities
10,756,563 GBP2023-12-31
2,738,493 GBP2022-12-31
Total Assets Less Current Liabilities
10,907,811 GBP2023-12-31
2,968,462 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,744,972 GBP2023-12-31
Equity
Called up share capital
1,450 GBP2023-12-31
952 GBP2022-12-31
952 GBP2022-01-01
Share premium
5,216,893 GBP2023-12-31
Other miscellaneous reserve
462 GBP2023-12-31
462 GBP2022-12-31
462 GBP2022-01-01
Retained earnings (accumulated losses)
2,944,034 GBP2023-12-31
2,918,031 GBP2022-12-31
623,804 GBP2022-01-01
Equity
8,162,839 GBP2023-12-31
2,919,445 GBP2022-12-31
625,218 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
26,003 GBP2023-01-01 ~ 2023-12-31
2,294,227 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
26,003 GBP2023-01-01 ~ 2023-12-31
2,294,227 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
498 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
5,217,391 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
498 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
5,217,391 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
469,268 GBP2023-12-31
460,445 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,151 GBP2023-12-31
Computers
1,737 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,888 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
358 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
358 GBP2023-12-31
Computers
189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
547 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,793 GBP2023-12-31
Computers
1,548 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,950,348 GBP2023-12-31
2,326,166 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,899,962 GBP2023-12-31
230,162 GBP2022-12-31
Other Debtors
Current
28,351 GBP2023-12-31
2,592 GBP2022-12-31
Prepayments/Accrued Income
Current
3,112,488 GBP2023-12-31
878,117 GBP2022-12-31
Cash and Cash Equivalents
3,211,603 GBP2023-12-31
6,942,036 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,395 GBP2023-12-31
305,729 GBP2022-12-31
Amounts owed to group undertakings
Current
6,115,983 GBP2023-12-31
Corporation Tax Payable
Current
317,268 GBP2023-12-31
280,887 GBP2022-12-31
Taxation/Social Security Payable
Current
189,352 GBP2023-12-31
422,632 GBP2022-12-31
Other Creditors
Current
11,301 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,978,619 GBP2023-12-31
6,606,470 GBP2022-12-31
Creditors
Current
14,631,178 GBP2023-12-31
7,640,580 GBP2022-12-31
Bank Borrowings
Non-current
36,537 GBP2023-12-31
49,017 GBP2022-12-31
Creditors
Non-current
2,744,972 GBP2023-12-31
49,017 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
946 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
195 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • N19W99 LIMITED
    Info
    Registered number 09979593
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-01 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • N19W99 LIMITED
    S
    Registered number 09979593
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Private Limited Company in England And Wales (Companies House), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUR GM LIMITED
    13791905
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ 2024-12-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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.