19 Tv Limited
Company 03478214 · Active · incorporated 09/12/1997 · London W2 1DG · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- 19 Entertainment Limited (company, registered 1886042 in England & Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- 19 Entertainment Limited (01886042, Active)
The chain leaves the UK register here. The last UK company is controlled by: Sony Group Corporation (Japan, registration 5010401067252). Its own owners are on that country's register, not this one.
What else sits under the same owner
- 19 Recordings Limited (03602651, Active)
Who runs it
- CHAPMAN, Nicola (director, born 01/1967, British) · from 1997-12-09 to 1999-03-16
- TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 1997-12-09 to 1997-12-09
- COMPANY DIRECTORS LIMITED (corporate nominee director) · from 1997-12-09 to 1997-12-09
- HARRIS, Richard John Leslie (secretary, British) · from 1997-12-19 to 2005-03-17
- FULLER, Simon Robert (director, born 05/1960, British) · from 1997-12-19 to 2010-01-13
- BEDFORD, Paul Nicholas (director, born 11/1957, British) · from 2003-04-07 to 2005-03-17
- STINSON, Andrew Ronald (director, born 03/1957, British) · from 2003-05-07 to 2005-03-17
- BENSON, Thomas Paul (director, born 10/1962, American) · from 2005-03-17 to 2012-09-11
- ABOGADO NOMINEES LIMITED (corporate secretary) · from 2005-03-17 to 2023-07-12
- SLATER, Mitchell Joseph (director, born 03/1961, American) · from 2005-03-17 to 2010-01-27
- TYTEL, Howard James (director, born 08/1946, American) · from 2005-03-17 to 2012-01-31
- HARRIS, Peter Jonathan (secretary, British) · from 2005-07-19 to 2009-12-22
- STEAD, David Andrew (secretary) · from 2009-12-22 to 2010-10-29
- DODDS, Robert Cecil Gifford (director, born 02/1957, British) · from 2010-04-05 to 2010-10-01
- FOX, Kraig G (director, born 05/1968, United States) · from 2010-11-22 to 2012-05-04
- FERREL, Michael (director, born 02/1949, American) · from 2011-10-31 to 2012-01-06
- GRABOFF, Marc Jeffery (director, born 03/1956, American) · from 2012-02-28 to 2014-09-09
- HURWITZ, Peter (director, born 06/1959, American) · from 2012-08-02 to 2017-12-13
- WILLIAMS, Kimberly Ann (director, born 11/1968, American) · from 2012-09-11 to 2014-09-15
- PONTANO, Kelly (secretary, British) · from 2013-12-05 to 2017-03-31
- MILLER, Dennis (director, born 05/1957, American) · from 2017-12-13 to 2021-02-10
- FERMIN ERESHENA, Maria Luisa (director, born 04/1960, American) · from 2021-02-10 to 2023-04-17
- WIESHOFER, Roland (director, born 03/1964, Canadian) · from 2021-02-10 to 2022-04-15
- FROSCH, Scott Matthew (director, born 05/1965, American) · from 2022-04-18, current
- COLES-ENGLISH, Janell Fonsworth (director, born 06/1970, American) · from 2023-04-17, current
- GARVIE, Wayne Fernley, Dr (director, born 09/1963, British) · from 2024-03-13, current
- HOPGOOD, Darren Nigel (director, born 12/1977, British) · from 2024-03-13, current
Charges
33 charges registered, 3 outstanding.
- 2019-08-02, outstanding, in favour of Suntrust Bank, As Administrative Agent (for the Benefit of the Secured Parties)
- 2019-08-02, fully-satisfied, in favour of Suntrust Bank, As Security Trustee for Itself and the Other Secured Parties
- 2019-08-02, outstanding, in favour of Suntrust Bank As Administrative Agent (for the Benefit of the Secured Parties)
- 2019-08-02, outstanding, in favour of Suntrust Bank, As Administrative Agent (for the Benefit of the Secured Parties)
- 2016-10-17, fully-satisfied, in favour of Wilmington Trust, National Association As Administrative Agent
Intellectual property
1 trademark at the Intellectual Property Office, 1 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- 19 Entertainment Limited (01886042)
- Number Nineteen Ltd (12397038)
- 19 London Limited (11210634)
- Subtv Limited (04392227)
- Nineteen 74 Limited (06284600)
- Colour Tv Limited (05426183)
- Itv Services Limited (00229607)
- Tik Tv Limited (07695519)
Check this company on Companies House.
Get the full asset and risk dossier on 19 Tv Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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