19 TV Limited
Company 03478214 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 19 Entertainment 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
- Columbia Pictures Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03478214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1997 |
| 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)
Ownership - persons with significant control (1)
- 19 Entertainment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
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
- Robert Cecil Gifford Dodds Director · appointed 2010 · resigned 2010
- David Andrew Stead Secretary · appointed 2009 · 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 2003 · resigned 2005
- Paul Nicholas Bedford Director · appointed 2003 · resigned 2005
- Simon Robert Fuller Director · appointed 1997 · resigned 2010
- Richard John Leslie Harris Secretary · appointed 1997 · resigned 2005
- Nicola Chapman Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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