19 Entertainment Limited
Company 01886042 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Janell Fonsworth Coles-English Director · appointed 2023
- Scott Matthew Frosch Director · appointed 2022
- Darren Nigel Hopgood Director · appointed 2024
- Garvie, Wayne Fernley, Dr Director · appointed 2024
3y median 2.8y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Janell Fonsworth Coles-English Director · appointed 2023
- Scott Matthew Frosch Director · appointed 2022
- Darren Nigel Hopgood Director · appointed 2024
- Garvie, Wayne Fernley, Dr Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 27Arts and leisure 5Business services 4Professional services 3Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 19 TV Limited 4 shared directors
- 19 Recordings Limited 4 shared directors
- Sony Pictures Television UK Rights Limited 2 shared directors
- Human Media LTD 2 shared directors
- Silvergate Media Holdings Limited 2 shared directors
Connected through a shared director
- Columbia Pictures Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01886042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1985 |
| Address | 12TH FLOOR BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Sony Group Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Core Mg Uk Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 19 Recordings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 19 Touring Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 19 Fashionair Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Native Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brilliant 19 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 19 Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 19 TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 19 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 19 Merchandising Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Native Songs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26 - Double Vision Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26
Officers (23)
- Darren Nigel Hopgood Director · appointed 2024
- Garvie, Wayne Fernley, Dr Director · appointed 2024
- Janell Fonsworth Coles-English Director · appointed 2023
- Scott Matthew Frosch Director · appointed 2022
Show 19 former officers
- Maria Luisa Fermin Ereshena Director · appointed 2021 · resigned 2023
- Roland Wieshofer Director · appointed 2021 · resigned 2022
- Dennis Miller Director · appointed 2017 · resigned 2021
- Kelly Pontano Secretary · appointed 2013 · resigned 2017
- Kimberly Ann Williams Director · appointed 2012 · resigned 2014
- Peter Hurwitz Director · appointed 2012 · resigned 2017
- Marc Jeffery Graboff Director · appointed 2012 · resigned 2014
- Michael Ferrel Director · appointed 2011 · resigned 2012
- Kraig G Fox Director · appointed 2010 · resigned 2012
- David Andrew Stead Secretary · appointed 2009 · resigned 2010
- Robert Cecil Gifford Dodds Director · appointed 2006 · resigned 2010
- Howard James Tytel Director · appointed 2005 · resigned 2012
- Mitchell Joseph Slater Director · appointed 2005 · resigned 2010
- Thomas Paul Benson Director · appointed 2005 · resigned 2012
- Andrew Ronald Stinson Director · appointed 2001 · resigned 2005
- Paul Nicholas Bedford Secretary · appointed 2001 · resigned 2005
- Richard John Leslie Harris Director · appointed 1997 · resigned 2001
- Kim Stephen Fuller Director · appointed 1997 · resigned 2001
- Simon Robert Fuller Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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