19 TV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
19 TV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
19 TV LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
19 TV LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
19 TV LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
12TH FLOOR BRUNEL BUILDING
LONDON
W2 1DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN NIGEL HOPGOOD | Dec 1977 | British | Director | 2024-03-13 | CURRENT |
| DR WAYNE FERNLEY GARVIE | Sep 1963 | British | Director | 2024-03-13 | CURRENT |
| SCOTT MATTHEW FROSCH | May 1965 | American | Director | 2022-04-18 | CURRENT |
| JANELL COLES-ENGLISH | Jun 1970 | American | Director | 2023-04-17 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-09 UNTIL 1997-12-09 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-09 UNTIL 1997-12-09 | RESIGNED | ||
| RICHARD JOHN LESLIE HARRIS | British | Secretary | 1997-12-19 UNTIL 2005-03-17 | RESIGNED | |
| MR PETER JONATHAN HARRIS | Mar 1962 | British | Secretary | 2005-07-19 UNTIL 2009-12-22 | RESIGNED |
| KELLY PONTANO | British | Secretary | 2013-12-05 UNTIL 2017-03-31 | RESIGNED | |
| DAVID ANDREW STEAD | Secretary | 2009-12-22 UNTIL 2010-10-29 | RESIGNED | ||
| SCOTT MATTHEW FROSCH | May 1965 | American | Director | 2014-10-07 UNTIL 2021-02-10 | RESIGNED |
| KIMBERLY ANN WILLIAMS | Nov 1968 | American | Director | 2012-09-11 UNTIL 2014-09-15 | RESIGNED |
| ROLAND WIESHOFER | Mar 1964 | Canadian | Director | 2021-02-10 UNTIL 2022-04-15 | RESIGNED |
| HOWARD JAMES TYTEL | Aug 1946 | American | Director | 2005-03-17 UNTIL 2012-01-31 | RESIGNED |
| ANDREW RONALD STINSON | Mar 1957 | British | Director | 2003-05-07 UNTIL 2005-03-17 | RESIGNED |
| MITCHELL JOSEPH SLATER | Mar 1961 | American | Director | 2005-03-17 UNTIL 2010-01-27 | RESIGNED |
| DENNIS MILLER | May 1957 | American | Director | 2017-12-13 UNTIL 2021-02-10 | RESIGNED |
| PETER HURWITZ | Jun 1959 | American | Director | 2012-08-02 UNTIL 2017-12-13 | RESIGNED |
| MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2005-07-07 UNTIL 2009-12-22 | RESIGNED |
| MR MARC JEFFERY GRABOFF | Mar 1956 | American | Director | 2012-02-28 UNTIL 2014-09-09 | RESIGNED |
| MR SIMON ROBERT FULLER | May 1960 | British | Director | 1997-12-19 UNTIL 2010-01-13 | RESIGNED |
| MARIA LUISA FERMIN ERESHENA | Apr 1960 | American | Director | 2021-02-10 UNTIL 2023-04-17 | RESIGNED |
| KRAIG G FOX | May 1968 | United States | Director | 2010-11-22 UNTIL 2012-05-04 | RESIGNED |
| MICHAEL FERREL | Feb 1949 | American | Director | 2011-10-31 UNTIL 2012-01-06 | RESIGNED |
| MR ROBERT CECIL GIFFORD DODDS | Feb 1957 | British | Director | 2010-04-05 UNTIL 2010-10-01 | RESIGNED |
| NICOLA CHAPMAN | Jan 1967 | British | Director | 1997-12-09 UNTIL 1999-03-16 | RESIGNED |
| THOMAS PAUL BENSON | Oct 1962 | American | Director | 2005-03-17 UNTIL 2012-09-11 | RESIGNED |
| MR PAUL NICHOLAS BEDFORD | Nov 1957 | British | Director | 2003-04-07 UNTIL 2005-03-17 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-03-17 UNTIL 2023-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 19 Entertainment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |