19 TV Limited

Active03478214 Private limited company
Incorporated
9 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Janell Fonsworth Coles-English
Accounts type
Full
Region
Greater London
Address
12th Floor Brunel Building
2 Canalside Walk
London
W2 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
33
Outstanding
3
Part satisfied
0
Satisfied
30

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2024
British
Born September 1963 (63)
Director · Appointed 13 March 2024
British
Born December 1977 (48)
Coles-English, Janell Fonsworth
Director · Appointed 17 April 2023
American
Born June 1970 (56)
Director · Appointed 18 April 2022
American
Born May 1965 (61)
Officer history (25 former)
13 March 2024
Appointed Hopgood, Darren Nigel as Director
13 March 2024
Appointed Garvie, Wayne Fernley, Dr as Director
12 July 2023
Resigned Abogado Nominees Limited as Corporate Secretary
17 April 2023
Appointed Coles-English, Janell Fonsworth as Director
17 April 2023
Resigned Fermin Ereshena, Maria Luisa as Director
18 April 2022
Appointed Frosch, Scott Matthew as Director
15 April 2022
Resigned Wieshofer, Roland as Director
10 February 2021
Resigned Frosch, Scott Matthew as Director
10 February 2021
Appointed Wieshofer, Roland as Director
10 February 2021
Appointed Fermin Ereshena, Maria Luisa as Director
10 February 2021
Resigned Miller, Dennis as Director
13 December 2017
Appointed Miller, Dennis as Director
13 December 2017
Resigned Hurwitz, Peter as Director
31 March 2017
Resigned Pontano, Kelly as Secretary
7 October 2014
Appointed Frosch, Scott Matthew as Director
15 September 2014
Resigned Williams, Kimberly Ann as Director
9 September 2014
Resigned Graboff, Marc Jeffery as Director
5 December 2013
Appointed Pontano, Kelly as Secretary
11 September 2012
Appointed Williams, Kimberly Ann as Director
11 September 2012
Resigned Benson, Thomas Paul as Director
2 August 2012
Appointed Hurwitz, Peter as Director
4 May 2012
Resigned Fox, Kraig G as Director
28 February 2012
Appointed Graboff, Marc Jeffery as Director
31 January 2012
Resigned Tytel, Howard James as Director
6 January 2012
Resigned Ferrel, Michael as Director
31 October 2011
Appointed Ferrel, Michael as Director
22 November 2010
Appointed Fox, Kraig G as Director
29 October 2010
Resigned Stead, David Andrew as Secretary
1 October 2010
Resigned Dodds, Robert Cecil Gifford as Director
5 April 2010
Appointed Dodds, Robert Cecil Gifford as Director
27 January 2010
Resigned Slater, Mitchell Joseph as Director
13 January 2010
Resigned Fuller, Simon Robert as Director
22 December 2009
Resigned Harris, Peter Jonathan as Secretary
22 December 2009
Resigned Harris, Peter Jonathan as Director
22 December 2009
Appointed Stead, David Andrew as Secretary
19 July 2005
Appointed Harris, Peter Jonathan as Secretary
7 July 2005
Appointed Harris, Peter Jonathan as Director
17 March 2005
Appointed Tytel, Howard James as Director
17 March 2005
Appointed Abogado Nominees Limited as Corporate Secretary
17 March 2005
Appointed Slater, Mitchell Joseph as Director
17 March 2005
Resigned Stinson, Andrew Ronald as Director
17 March 2005
Resigned Bedford, Paul Nicholas as Director
17 March 2005
Appointed Benson, Thomas Paul as Director
17 March 2005
Resigned Harris, Richard John Leslie as Secretary
7 May 2003
Appointed Stinson, Andrew Ronald as Director
7 April 2003
Appointed Bedford, Paul Nicholas as Director
16 March 1999
Resigned Chapman, Nicola as Director
19 December 1997
Appointed Harris, Richard John Leslie as Secretary
19 December 1997
Appointed Fuller, Simon Robert as Director
9 December 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 December 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 December 1997
Appointed Company Directors Limited as Corporate Nominee Director
9 December 1997
Resigned Company Directors Limited as Corporate Nominee Director
9 December 1997
Appointed Chapman, Nicola as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1886042

Group structure 3 companies

Ownership group derived from the Companies House PSC register

19 Recordings Limited Owns 75–100% of shares
19 TV Limited This company Owns 75–100% of shares

Filings 250

DateDescriptionMade Up ToPagesPDF
14 January 2026Replacement filing for the appointment of a director
14 January 2026Confirmation statement with no updates4 January 2026
17 October 2025Full accounts31 March 2025
27 February 2025Director's details changed
31 January 2025Accounts for a small company31 March 2024
Show all 250 filings

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