EL

19 ENTERTAINMENT LIMITED

Active

Company number 01886042

London, United Kingdom · Incorporated 14 February 1985

12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PASBURN LIMITED · 14 February 1985 – 18 July 1985

19 MANAGEMENT LIMITED · 18 July 1985 – 9 April 2002

Previous registered addresses

12th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom · until 27 September 2023

100 New Bridge Street London EC4V 6JA · until 12 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GW
GARVIE, Wayne Fernley, Dr
Director
11 March 2024
HD
HOPGOOD, Darren Nigel
Director
11 March 2024
CJ
COLES-ENGLISH, Janell Fonsworth
Director
17 April 2023
FS
FROSCH, Scott Matthew
Director
18 April 2022
FE
FERMIN ERESHENA, Maria Luisa
Director · Resigned
10 February 2021
WR
WIESHOFER, Roland
Director · Resigned
10 February 2021
MD
MILLER, Dennis
Director · Resigned
13 December 2017
FS
FROSCH, Scott Matthew
Director · Resigned
29 September 2014
PK
PONTANO, Kelly
Director · Resigned
29 September 2014
PK
PONTANO, Kelly
Secretary · Resigned
5 December 2013
WK
WILLIAMS, Kimberly Ann
Director · Resigned
11 September 2012
HP
HURWITZ, Peter
Director · Resigned
2 August 2012
GM
GRABOFF, Marc Jeffery
Director · Resigned
28 February 2012
FM
FERREL, Michael
Director · Resigned
31 October 2011
FK
FOX, Kraig G
Director · Resigned
22 November 2010
SD
STEAD, David Andrew
Secretary · Resigned
22 December 2009
DR
DODDS, Robert Cecil Gifford
Director · Resigned
29 August 2006
HP
HARRIS, Peter Jonathan
Secretary · Resigned
19 July 2005
HP
HARRIS, Peter Jonathan
Director · Resigned
7 July 2005
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
17 March 2005
BT
BENSON, Thomas Paul
Director · Resigned
17 March 2005
SM
SLATER, Mitchell Joseph
Director · Resigned
17 March 2005
TH
TYTEL, Howard James
Director · Resigned
17 March 2005
BP
BEDFORD, Paul Nicholas
Secretary · Resigned
15 August 2001
BP
BEDFORD, Paul Nicholas
Director · Resigned
15 August 2001
MP
MCKENNA, Patrick Anthony
Director · Resigned
15 August 2001
SA
STINSON, Andrew Ronald
Director · Resigned
15 August 2001
FK
FULLER, Kim Stephen
Director · Resigned
1 September 1997
HR
HARRIS, Richard John Leslie
Director · Resigned
1 September 1997
HM
HAL MANAGEMENT LIMITED
Corporate Secretary · Resigned
—
FS
FULLER, Simon Robert
Director · Resigned
—

Persons with significant control

PS
Sony Group Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 January 2026 View
Accounts With Accounts Type Small
Accounts
17 October 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Accounts With Accounts Type Small
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2024 View
Legacy
Insolvency
26 March 2024 View
Legacy
Capital
26 March 2024 View
Resolution
Resolution
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Accounts With Accounts Type Small
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Accounts With Accounts Type Group
Accounts
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 May 2022 View
Termination Director Company With Name Termination Date
Officers
28 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Group
Accounts
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Accounts With Accounts Type Group
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Group
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Resolution
Resolution
6 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Resolution
Resolution
26 October 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Miscellaneous
Miscellaneous
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts Amended With Accounts Type Group
Accounts
21 February 2015 View
Miscellaneous
Miscellaneous
21 February 2015 View
Miscellaneous
Miscellaneous
21 February 2015 View
Change Person Secretary Company With Change Date
Officers
5 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Accounts With Accounts Type Group
Accounts
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Appoint Person Secretary Company With Name
Officers
15 January 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 November 2013 View
Accounts Amended With Accounts Type Full
Accounts
20 November 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Legacy
Mortgage
19 February 2013 View
Legacy
Mortgage
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Auditors Resignation Company
Auditors
16 November 2012 View
Legacy
Mortgage
4 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Resolution
Resolution
17 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Accounts With Accounts Type Full
Accounts
13 March 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Legacy
Mortgage
4 July 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
26 April 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Legacy
Mortgage
2 November 2010 View
Legacy
Mortgage
2 November 2010 View
Resolution
Resolution
30 July 2010 View
Legacy
Mortgage
21 July 2010 View
Legacy
Mortgage
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Appoint Person Secretary Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Gazette Notice Compulsary
Gazette
26 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Termination Secretary Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Termination Secretary Company With Name
Officers
22 January 2010 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Mortgage
21 December 2006 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
9 September 2005 View
Legacy
Accounts
8 August 2005 View
Legacy
Mortgage
26 July 2005 View
Legacy
Mortgage
26 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
26 May 2005 View
Legacy
Mortgage
23 May 2005 View
Legacy
Mortgage
23 May 2005 View
Resolution
Resolution
23 May 2005 View
Legacy
Capital
13 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Mortgage
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
6 April 2005 View
Legacy
Capital
6 April 2005 View
Legacy
Capital
6 April 2005 View
Legacy
Capital
6 April 2005 View
Legacy
Capital
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Legacy
Address
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Group
Accounts
30 December 2004 View
Accounts With Accounts Type Group
Accounts
5 May 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Mortgage
24 January 2004 View
Legacy
Mortgage
24 January 2004 View
Legacy
Mortgage
8 July 2003 View
Resolution
Resolution
30 June 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Group
Accounts
19 December 2002 View
Certificate Change Of Name Company
Change Of Name
9 April 2002 View
Accounts With Accounts Type Full
Accounts
18 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Mortgage
11 December 2001 View
Legacy
Address
30 October 2001 View
Statement Of Affairs
Miscellaneous
22 October 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Other
6 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Capital
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Legacy
Capital
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Capital
22 May 2001 View
Resolution
Resolution
22 May 2001 View
Legacy
Mortgage
20 April 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Accounts With Accounts Type Medium
Accounts
4 May 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Small
Accounts
19 August 1999 View
Legacy
Accounts
2 July 1999 View
Legacy
Accounts
1 June 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Mortgage
21 August 1998 View
Accounts With Accounts Type Small
Accounts
22 June 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Small
Accounts
24 June 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Small
Accounts
26 June 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Annual Return
29 December 1995 View
Accounts With Accounts Type Small
Accounts
1 June 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 June 1994 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Small
Accounts
29 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Legacy
Annual Return
12 January 1993 View
Accounts With Accounts Type Small
Accounts
15 December 1992 View
Legacy
Annual Return
7 October 1992 View
Accounts With Accounts Type Small
Accounts
1 May 1992 View
Legacy
Mortgage
19 February 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Annual Return
30 June 1991 View
Legacy
Officers
30 June 1991 View
Accounts With Accounts Type Small
Accounts
8 May 1991 View
Accounts With Accounts Type Small
Accounts
8 May 1991 View
Legacy
Officers
12 June 1990 View
Legacy
Annual Return
30 April 1990 View
Accounts With Accounts Type Small
Accounts
13 June 1989 View
Legacy
Annual Return
20 April 1989 View
Legacy
Address
19 May 1988 View
Legacy
Accounts
3 December 1987 View
Accounts With Made Up Date
Accounts
27 November 1987 View
Legacy
Annual Return
14 October 1987 View
Legacy
Officers
5 October 1987 View
Legacy
Annual Return
12 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
18 July 1985 View
Miscellaneous
Miscellaneous
12 July 1985 View
Miscellaneous
Miscellaneous
5 July 1985 View
Legacy
Capital
4 July 1985 View
Incorporation Company
Incorporation
14 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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