N19W99 Limited

Active09979593 Private limited company
Incorporated
1 February 2016 (10 years)
Industry
Television programme production activities (59113)
Directors
Andres Avelino Rodriguez Canton
Accounts type
Full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rodriguez Canton, Andres Avelino
Director · Appointed 1 February 2016
Mexican
Born January 1974 (52)
Officer history (7 former)
13 November 2023
Resigned Fabregas Loson, Santiago as Director
13 November 2023
Resigned Diaz Arredondo Cepeda, Juan Carlos as Director
13 November 2023
Resigned Winckelmann Gonzalez, Virna Patricia as Director
13 November 2023
Resigned Barrera Gonzalez, Jose Humberto as Director
13 November 2023
Resigned Stavenhagen Gutierrez, Gabriel as Director
1 March 2022
Appointed Diaz Arredondo Cepeda, Juan Carlos as Director
30 September 2021
Appointed Barrera Gonzalez, Jose Humberto as Director
30 September 2021
Appointed Stavenhagen Gutierrez, Gabriel as Director
30 September 2021
Appointed Fabregas Loson, Santiago as Director
30 September 2021
Appointed Winckelmann Gonzalez, Virna Patricia as Director
30 September 2021
Resigned Holling, Charles George William as Director
19 March 2020
Appointed Holling, Charles George William as Director
8 August 2019
Resigned Constandse Cordova, Marco Polo as Director
1 February 2016
Appointed Rodriguez Canton, Andres Avelino as Director
1 February 2016
Appointed Constandse Cordova, Marco Polo as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16266236
Former controllers (1)
5 August 2025
Ceased Andres Avelino Rodriguez Canton — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,874,089
Cash
£4,324,193
Turnover
£45,685,889
Profit Before Tax
(£98,927)
Employees
5
Debt Ratio
75%
Current Ratio
1.6x
Profit Margin
-0%
Return on Equity
-4%

Trend

Turnover
£0 £50.0M £100.0M 2022 2024 £63,454,010 £45,685,889
Balance sheet detail
202420232022202120202019
Fixed Assets£619,910£151,248£229,969£196,287£253,814£138,930
Current Assets£10,798,521£25,387,741£10,379,073£8,716,866£2,702,437£3,557,035
Debtors£5,681,511£1,773,834£2,457,352
Cash£4,324,193£3,211,603£6,942,036£3,035,355£928,603£1,099,683
Creditors (< 1 year)£6,654,511£14,631,178£7,640,580£5,897,505£221,886£343,173
Creditors (> 1 year)£1,889,831£2,744,972£49,017£60,647
Net Current Assets£4,144,010£10,756,563£2,738,493£2,819,361£2,480,551£3,213,862
Net Assets£2,874,089£2,919,445£2,955,001
Shareholder Funds£2,874,089£8,162,839£2,919,445£2,955,001£2,734,365£3,352,792

Turnover£45,685,889£63,454,010
Cost of Sales£40,288,527£55,807,450
Gross Profit£5,397,362£7,646,560
Admin Expenses£5,517,564£4,878,493
Staff Costs£612,354£73,403
Operating Profit(£71,260)£2,869,651
Profit Before Tax(£98,927)£2,867,678
Tax£22,622£573,451
Profit for Period(£121,549)£26,003£2,294,227£220,636(£618,427)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Full accounts31 December 2024
28 January 2026Group of companies' accounts31 December 2023
21 January 2026Confirmation statement with updates9 January 2026
15 August 2025Cessation of a person with significant control
15 August 2025Notification of a person with significant control
Show all recent filings

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