19 TV LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Cash
£20K
+12.3% vs 2024
Net assets
£2M
+6% vs 2024
Employees
—
Average over period
Profit before tax
£3M
-17.5% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £3,962,010 | £2,567,124 | |
| Operating profit | £3,170,231 | £2,615,262 | |
| Profit before tax | £3,170,231 | £2,615,262 | |
| Net profit | £2,348,692 | £1,961,378 | |
| Cash | £17,815 | £20,015 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,199,395 | £2,331,122 | |
| Equity | £2,199,395 | £2,331,122 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 80.0% | 101.9% | |
| Net margin | 59.3% | 76.4% | |
| Current ratio | 1.90x | 1.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the use of the going concern basis in the preparation of the financial statements and concluded that it is appropriate.”
Significant events
- “Disruptions to the economic environment caused by the war in the Ukraine and Middle East and related political and economic impacts are a continuous risk to our business to the extent they cause disruptions at our distributors, impact exchange rates, or disrupt production of shows.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLES-ENGLISH, Janell Fonsworth | Director | 2023-04-17 | Jun 1970 | American |
| FROSCH, Scott Matthew | Director | 2022-04-18 | May 1965 | American |
| GARVIE, Wayne Fernley, Dr | Director | 2024-03-13 | Sep 1963 | British |
| HOPGOOD, Darren Nigel | Director | 2024-03-13 | Dec 1977 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Peter Jonathan | Secretary | 2005-07-19 | 2009-12-22 |
| HARRIS, Richard John Leslie | Secretary | 1997-12-19 | 2005-03-17 |
| PONTANO, Kelly | Secretary | 2013-12-05 | 2017-03-31 |
| STEAD, David Andrew | Secretary | 2009-12-22 | 2010-10-29 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-03-17 | 2023-07-12 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-09 | 1997-12-09 |
| BEDFORD, Paul Nicholas | Director | 2003-04-07 | 2005-03-17 |
| BENSON, Thomas Paul | Director | 2005-03-17 | 2012-09-11 |
| CHAPMAN, Nicola | Director | 1997-12-09 | 1999-03-16 |
| DODDS, Robert Cecil Gifford | Director | 2010-04-05 | 2010-10-01 |
| FERMIN ERESHENA, Maria Luisa | Director | 2021-02-10 | 2023-04-17 |
| FERREL, Michael | Director | 2011-10-31 | 2012-01-06 |
| FOX, Kraig G | Director | 2010-11-22 | 2012-05-04 |
| FROSCH, Scott Matthew | Director | 2014-10-07 | 2021-02-10 |
| FULLER, Simon Robert | Director | 1997-12-19 | 2010-01-13 |
| GRABOFF, Marc Jeffery | Director | 2012-02-28 | 2014-09-09 |
| HARRIS, Peter Jonathan | Director | 2005-07-07 | 2009-12-22 |
| HURWITZ, Peter | Director | 2012-08-02 | 2017-12-13 |
| MILLER, Dennis | Director | 2017-12-13 | 2021-02-10 |
| SLATER, Mitchell Joseph | Director | 2005-03-17 | 2010-01-27 |
| STINSON, Andrew Ronald | Director | 2003-05-07 | 2005-03-17 |
| TYTEL, Howard James | Director | 2005-03-17 | 2012-01-31 |
| WIESHOFER, Roland | Director | 2021-02-10 | 2022-04-15 |
| WILLIAMS, Kimberly Ann | Director | 2012-09-11 | 2014-09-15 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-09 | 1997-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 19 Entertainment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CH01 | officers | Change person director company with change date | |
| 2025-01-31 | AA | accounts | Accounts with accounts type small | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-13 | AA | accounts | Accounts with accounts type small | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-10 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-17 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-04-17 | PARENT_ACC | accounts | Legacy | |
| 2023-04-17 | GUARANTEE2 | other | Legacy | |
| 2023-04-17 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-35.2%
£3,962,010 £2,567,124
-
Cash
+12.3%
£17,815 £20,015
-
Net assets
+6%
£2,199,395 £2,331,122
-
Employees
—
Not reported
-
Operating profit
-17.5%
£3,170,231 £2,615,262
-
Profit before tax
-17.5%
£3,170,231 £2,615,262
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers