19 ENTERTAINMENT LIMITED

Company summary

Company number: 01886042
Status: ACTIVE
Incorporated / age: 14 February 198541 years
Registered office: 12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
19 MANAGEMENT LIMITED
PASBURN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLES-ENGLISH, Janell Fonsworth ACTIVE	Director	17 Apr 2023		United States	June 1970	C/O Sony Pictures Television Nonfiction, Cohn 433, 10202 Washington Boulevard, Culvery City, Ca 90232, United States
FROSCH, Scott Matthew ACTIVE	Director	18 Apr 2022		United States	May 1965	8560, West Sunset Boulevard, 8th Floor, West Hollywood, Ca 90069, United States
GARVIE, Wayne Fernley, Dr ACTIVE	Director	11 Mar 2024		England	September 1963	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
HOPGOOD, Darren Nigel ACTIVE	Director	11 Mar 2024		England	December 1977	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
BEDFORD, Paul Nicholas RESIGNED	Secretary	15 Aug 2001	17 Mar 2005			36, Princes Road, Teddington, Middlesex, TW11 0RW
HARRIS, Peter Jonathan RESIGNED	Secretary	19 Jul 2005	22 Dec 2009			381 Wimbledon Park Road, London, SW19 6PE
PONTANO, Kelly RESIGNED	Secretary	05 Dec 2013	31 Mar 2017			1071, Avenue Of The Americas, 5th Floor, New York, Usa
STEAD, David Andrew RESIGNED	Secretary	22 Dec 2009	29 Oct 2010			52, Horsley Court, Montaigne Close, London, SW1P 4BF, United Kingdom
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	17 Mar 2005	12 Jul 2023			100 New Bridge Street, London, EC4V 6JA
HAL MANAGEMENT LIMITED RESIGNED	Secretary		15 Aug 2001			Hanover House, 14 Hanover Square, London, W1S 1HP
BEDFORD, Paul Nicholas RESIGNED	Director	15 Aug 2001	17 Mar 2005	United Kingdom	November 1957	36, Princes Road, Teddington, Middlesex, TW11 0RW
BENSON, Thomas Paul RESIGNED	Director	17 Mar 2005	11 Sep 2012	United States	October 1962	650, Madison Avenue, New York, New York 10022, Usa
DODDS, Robert Cecil Gifford RESIGNED	Director	29 Aug 2006	01 Oct 2010	England	February 1957	33, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP, United Kingdom
FERMIN ERESHENA, Maria Luisa RESIGNED	Director	10 Feb 2021	17 Apr 2023	United States	April 1960	6007, Sepulveda Blvd., Van Nuys, Ca 91411, United States
FERREL, Michael RESIGNED	Director	31 Oct 2011	06 Jan 2012	Usa	February 1949	650, Madison Avenue, New York, New York, 10022, Usa
FOX, Kraig G RESIGNED	Director	22 Nov 2010	04 May 2012	United States	May 1968	650, Madison Avenue, New York, New York, 10022, United States
FROSCH, Scott Matthew RESIGNED	Director	29 Sep 2014	10 Feb 2021	United States	May 1965	8560, West Sunset Boulevard, 8th Floor, West Hollywood, California 90069, United States
FULLER, Kim Stephen RESIGNED	Director	01 Sep 1997	08 Aug 2001	England	June 1951	The Beeches, Church Road, Barcombe, Lewes, BN8 5TS
FULLER, Simon Robert RESIGNED	Director		13 Jan 2010	United Kingdom	May 1960	19, The Mall, East Sheen, London, SW14 7EN
GRABOFF, Marc Jeffery RESIGNED	Director	28 Feb 2012	09 Sep 2014	United States	March 1956	8560 West Sunset Boulevard, 9th Floor, West Hollywood, California 90069, Usa
HARRIS, Peter Jonathan RESIGNED	Director	07 Jul 2005	22 Dec 2009	England	March 1962	381 Wimbledon Park Road, London, SW19 6PE
HARRIS, Richard John Leslie RESIGNED	Director	01 Sep 1997	08 Aug 2001		August 1962	11 Orchard Gardens, Epsom, Surrey, KT18 7NJ
HURWITZ, Peter RESIGNED	Director	02 Aug 2012	13 Dec 2017	Usa	June 1959	8560, West Sunset Boulevard, 8th Floor, West Hollywood, California 90069, Usa
MCKENNA, Patrick Anthony RESIGNED	Director	15 Aug 2001	17 Mar 2005	United Kingdom	June 1956	Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
MILLER, Dennis RESIGNED	Director	13 Dec 2017	10 Feb 2021	United States	May 1957	8560, West Sunset Boulevard, 8th Floor, West Hollywood, Ca 90069, United States
PONTANO, Kelly RESIGNED	Director	29 Sep 2014	31 Mar 2017	United States	August 1977	1071, Avenue Of The Americas, 5th Floor, New York, New York 10018, United State
SLATER, Mitchell Joseph RESIGNED	Director	17 Mar 2005	27 Jan 2010	United States	March 1961	650, Madison Avenue, New York, New York 10022, Usa
STINSON, Andrew Ronald RESIGNED	Director	15 Aug 2001	17 Mar 2005	United Kingdom	March 1957	9 Devereux Road, London, SW11 6JR
TYTEL, Howard James RESIGNED	Director	17 Mar 2005	31 Jan 2012	United States	August 1946	650, Madison Avenue, New York, New York 10022, Usa
WIESHOFER, Roland RESIGNED	Director	10 Feb 2021	15 Apr 2022	United States	March 1964	6007, Sepulveda Blvd., Van Nuys, Ca 91411, United States
WILLIAMS, Kimberly Ann RESIGNED	Director	11 Sep 2012	15 Sep 2014	Usa	November 1968	8560 West Sunset Boulevard, 9th Floor, West Hollywood, California 90069, Usa

COLES-ENGLISH, Janell Fonsworth ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: United States
Date of birth: June 1970
Address: C/O Sony Pictures Television Nonfiction, Cohn 433, 10202 Washington Boulevard, Culvery City, Ca 90232, United States

FROSCH, Scott Matthew ACTIVE
Role: Director
Appointed on: 18 Apr 2022
Country of Residence: United States
Date of birth: May 1965
Address: 8560, West Sunset Boulevard, 8th Floor, West Hollywood, Ca 90069, United States

GARVIE, Wayne Fernley, Dr ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: September 1963
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

HOPGOOD, Darren Nigel ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: December 1977
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

BEDFORD, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Aug 2001
Resigned on: 17 Mar 2005
Address: 36, Princes Road, Teddington, Middlesex, TW11 0RW

HARRIS, Peter Jonathan RESIGNED
Role: Secretary
Appointed on: 19 Jul 2005
Resigned on: 22 Dec 2009
Address: 381 Wimbledon Park Road, London, SW19 6PE

PONTANO, Kelly RESIGNED
Role: Secretary
Appointed on: 05 Dec 2013
Resigned on: 31 Mar 2017
Address: 1071, Avenue Of The Americas, 5th Floor, New York, Usa

STEAD, David Andrew RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 29 Oct 2010
Address: 52, Horsley Court, Montaigne Close, London, SW1P 4BF, United Kingdom

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2005
Resigned on: 12 Jul 2023
Address: 100 New Bridge Street, London, EC4V 6JA

HAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 2001
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

BEDFORD, Paul Nicholas RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 17 Mar 2005
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 36, Princes Road, Teddington, Middlesex, TW11 0RW

BENSON, Thomas Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 11 Sep 2012
Country of Residence: United States
Date of birth: October 1962
Address: 650, Madison Avenue, New York, New York 10022, Usa

DODDS, Robert Cecil Gifford RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: February 1957
Address: 33, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP, United Kingdom

FERMIN ERESHENA, Maria Luisa RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 17 Apr 2023
Country of Residence: United States
Date of birth: April 1960
Address: 6007, Sepulveda Blvd., Van Nuys, Ca 91411, United States

FERREL, Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 06 Jan 2012
Country of Residence: Usa
Date of birth: February 1949
Address: 650, Madison Avenue, New York, New York, 10022, Usa

FOX, Kraig G RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 04 May 2012
Country of Residence: United States
Date of birth: May 1968
Address: 650, Madison Avenue, New York, New York, 10022, United States

FROSCH, Scott Matthew RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 10 Feb 2021
Country of Residence: United States
Date of birth: May 1965
Address: 8560, West Sunset Boulevard, 8th Floor, West Hollywood, California 90069, United States

FULLER, Kim Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 08 Aug 2001
Country of Residence: England
Date of birth: June 1951
Address: The Beeches, Church Road, Barcombe, Lewes, BN8 5TS

FULLER, Simon Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 19, The Mall, East Sheen, London, SW14 7EN

GRABOFF, Marc Jeffery RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 09 Sep 2014
Country of Residence: United States
Date of birth: March 1956
Address: 8560 West Sunset Boulevard, 9th Floor, West Hollywood, California 90069, Usa

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: March 1962
Address: 381 Wimbledon Park Road, London, SW19 6PE

HARRIS, Richard John Leslie RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 08 Aug 2001
Date of birth: August 1962
Address: 11 Orchard Gardens, Epsom, Surrey, KT18 7NJ

HURWITZ, Peter RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 13 Dec 2017
Country of Residence: Usa
Date of birth: June 1959
Address: 8560, West Sunset Boulevard, 8th Floor, West Hollywood, California 90069, Usa

MCKENNA, Patrick Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 17 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS

MILLER, Dennis RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 10 Feb 2021
Country of Residence: United States
Date of birth: May 1957
Address: 8560, West Sunset Boulevard, 8th Floor, West Hollywood, Ca 90069, United States

PONTANO, Kelly RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 31 Mar 2017
Country of Residence: United States
Date of birth: August 1977
Address: 1071, Avenue Of The Americas, 5th Floor, New York, New York 10018, United State

SLATER, Mitchell Joseph RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 27 Jan 2010
Country of Residence: United States
Date of birth: March 1961
Address: 650, Madison Avenue, New York, New York 10022, Usa

STINSON, Andrew Ronald RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 17 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 9 Devereux Road, London, SW11 6JR

TYTEL, Howard James RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 31 Jan 2012
Country of Residence: United States
Date of birth: August 1946
Address: 650, Madison Avenue, New York, New York 10022, Usa

WIESHOFER, Roland RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 15 Apr 2022
Country of Residence: United States
Date of birth: March 1964
Address: 6007, Sepulveda Blvd., Van Nuys, Ca 91411, United States

WILLIAMS, Kimberly Ann RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 15 Sep 2014
Country of Residence: Usa
Date of birth: November 1968
Address: 8560 West Sunset Boulevard, 9th Floor, West Hollywood, California 90069, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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