19 Entertainment Limited

General information

Name:

19 Entertainment Ltd

Office Address:

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

Number: 01886042

Incorporation date: 1985-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

19 Entertainment Limited, a Private Limited Company, that is registered in 12th Floor Brunel Building, 2 Canalside Walk, London. The head office's located in W2 1DG. This firm was set up on 1985/02/14. The reg. no. is 01886042. The name of the company got changed in the year 2002 to 19 Entertainment Limited. This firm previous registered name was 19 Management. This business's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest financial reports describe the period up to 2021/12/31 and the most recent annual confirmation statement was submitted on 2023/01/04.

As found in this particular firm's executives data, since April 2023 there have been two directors: Janell C. and Scott F..

The companies that control this firm are as follows: Sony Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo 108-0075 at Minato-Ku and was registered as a PSC under the registration number 5010401067252.

  • Previous company's names
  • 19 Entertainment Limited 2002-04-09
  • 19 Management Limited 1985-02-14

Company staff

Janell C.

Role: Director

Appointed: 17 April 2023

Latest update: 16 November 2023

Scott F.

Role: Director

Appointed: 18 April 2022

Latest update: 16 November 2023

People with significant control

Sony Corporation
Address: 1-7-1 Konan Minato-Ku, Tokyo 108-0075, Japan
Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Japan
Registration number 5010401067252
Notified on 21 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Core Mg Uk Holdings Limited
Address: 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 5389449
Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 13th, March 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
39
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