19 Entertainment Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSony Group CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-21 · No cessation recorded
Source record 149044323Show 1 ceased record
Core Mg Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-14
Source record 144703569People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalShow 25 historical appointments
MF
Maria Fermin EreshenaResigned director
Resigned 2021-02-10 · 2 yrs · Clo And Head Of Business Affairs
RW
Roland WieshoferResigned director
Resigned 2021-02-10 · 1 yr · Cfo
DM
Dennis MillerResigned director
Resigned 2017-12-13 · 3 yrs · Executive Chairman
KP
Kelly PontanoResigned director
Resigned 2014-09-29 · 2 yrs · Attorney
SF
Scott FroschResigned director
Resigned 2014-09-29 · 6 yrs · Accountant
KP
Kelly PontanoResigned secretary
Resigned 2013-12-05 · 3 yrs
KW
Kimberly WilliamsResigned director
Resigned 2012-09-11 · 2 yrs · Chief Financial Officer
PH
Peter HurwitzResigned director
Resigned 2012-08-02 · 5 yrs · President
MG
Marc GraboffResigned director
Resigned 2012-02-28 · 2 yrs · President
MF
Michael FerrelResigned director
Resigned 2011-10-31 · Ceo
KF
Kraig FoxResigned director
Resigned 2010-11-22 · 1 yr · Evp & Coo
DS
David SteadResigned secretary
Resigned 2009-12-22
RD
Robert DoddsResigned director
Resigned 2006-08-29 · 4 yrs · None
PH
Resigned 2005-07-19 · 4 yrs
MS
Mitchell SlaterResigned director
Resigned 2005-03-17 · 4 yrs · Senior Executive Vp
HT
Howard TytelResigned director
Resigned 2005-03-17 · 6 yrs · General Counsel
TB
Thomas BensonResigned director
Resigned 2005-03-17 · 7 yrs · Executive Vice President
PB
Resigned 2001-08-15 · 3 yrs · Accountant
AS
Andrew StinsonResigned director
Resigned 2001-08-15 · 3 yrs · Solicitor
PM
Patrick MckennaResigned director
Resigned 2001-08-15 · 3 yrs · Director
KF
Kim FullerResigned director
Resigned 1997-09-01 · 3 yrs · Writer
RH
Richard HarrisResigned director
Resigned 1997-09-01 · 3 yrs · Accountant
SF
Simon FullerResigned director
Resigned 1992-12-31 · 17 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active