19 Entertainment Limited

01886042

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

12TH FLOOR BRUNEL BUILDING, LONDON, W2 1DG

Incorporated 14/02/1985

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

82990

Other business support service activities

Officers

Scott Matthew Frosch

director · Since 18/04/2022

ACCOUNTANT

AMERICAN · UNITED STATES · Age 61

Also on 14 other boards

Janell Fonsworth Coles-English

director · Since 17/04/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 56

Dr Wayne Fernley Garvie

director · Since 11/03/2024

EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Darren Nigel Hopgood

director · Since 11/03/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Persons with Significant Control

Sony Group Corporation

75–100% shares

75–100% votes

Appoint directors

1-7-1 Konan, Minato-Ku, Tokyo 108-0075

Reg: 5010401067252 · Japan · Corporation

Notified 21/04/2022

Former PSCs

Core Mg Uk Holdings Limited

Ceased 14/12/2020

Charges3 outstanding

Charge

satisfied

SUNTRUST BANK, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 02/08/2019Registered 07/08/2019Satisfied 22/04/2022

Charge

outstanding

SUNTRUST BANK, AS ADMINISTRATIVE AGENT (FOR THE BENEFIT OF THE SECURED PARTIES)

Created 02/08/2019Registered 07/08/2019

Charge

outstanding

SUNTRUST BANK, AS ADMINISTRATIVE AGENT (FOR THE BENEFIT OF THE SECURED PARTIES)

Created 02/08/2019Registered 07/08/2019

Charge

outstanding

SUNTRUST BANK AS ADMINISTRATIVE AGENT (FOR THE BENEFIT OF THE SECURED PARTIES)

Created 02/08/2019Registered 06/08/2019