Company Information for 2 ENTERTAIN LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
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Company Registration Number
05120809
Private Limited Company
Active |
Company Name | |
---|---|
2 ENTERTAIN LIMITED | |
Legal Registered Office | |
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA Other companies in W1W | |
Company Number | 05120809 | |
---|---|---|
Company ID Number | 05120809 | |
Date formed | 2004-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-06 02:24:20 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
2 ENTERTAIN MANAGEMENT LIMITED | 1 Television Centre 101 Wood Lane London W12 7FA | Active | Company formed on the 2004-03-29 | |
2 ENTERTAIN VIDEO LIMITED | 1 Television Centre 101 Wood Lane London W12 7FA | Active | Company formed on the 1985-06-21 | |
2 ENTERTAIN, INC. | 1263 WILLOW BEND DR - MEDINA OH 44256 | Active | Company formed on the 2008-01-01 | |
2 ENTERTAINMENT LIMOUSINES INC. | 334 SOUTH HYDE PARK AVENUE TAMPA FL 33606 | Inactive | Company formed on the 2002-11-27 | |
2 ENTERTAINMENT LIMOUSINES INC. | 300 S HYDE PARK AVE, 1ST FLOOR TAMPA FL 33606 | Inactive | Company formed on the 2000-10-03 | |
2 ENTERTAINMENT INC | Georgia | Unknown | ||
2 ENTERTAINMENT INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY CORRIETTE |
||
MARCUS PETER ARTHUR |
||
THOMAS CYRUS FUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE MARY BURROWS |
Director | ||
ANDREW BOTT |
Director | ||
SUZANNE MARY BURROWS |
Director | ||
GRANT JAMES WELLAND |
Director | ||
PAUL FRANCIS DEMPSEY |
Director | ||
RICHARD BEESTON |
Director | ||
RICHARD JOHN PARSONS |
Director | ||
ANTHONY CHARLES WEST DILLON |
Company Secretary | ||
NEIL CHUGANI |
Director | ||
NEIL CHUGANI |
Director | ||
JEREMY MICHAEL JORGEN MALHERBE JENSEN |
Director | ||
ROBERT IAIN LYNHAM |
Director | ||
NEIL CHUGANI |
Director | ||
JOHN BARRY SMITH |
Director | ||
STEPHEN JOHN EAST |
Director | ||
STEPHEN RICHARD JOHNSON |
Director | ||
DAVID BENJAMIN ROBERTS |
Director | ||
CHRISTOPHER CHARLES WELLER |
Director | ||
TREVOR CHARLES BISH JONES |
Director | ||
JONATHAN SIMON BLOOM |
Director | ||
DAVID KING |
Director | ||
CHRISTOPHER CHARLES BEVAN ROGERS |
Company Secretary | ||
CHRISTOPHER CHARLES BEVAN ROGERS |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
SARAH FELICITY COOPER |
Director | ||
RICHARD JOHN PARSONS |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON TRANSPORT MUSEUM LIMITED | Director | 2018-06-07 | CURRENT | 2008-02-06 | Active | |
UKTV MEDIA LIMITED | Director | 2018-03-21 | CURRENT | 2001-08-07 | Active | |
UKTV MEDIA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2011-04-07 | Active | |
PROFESSIONAL PUBLISHERS ASSOCIATION LTD | Director | 2015-12-01 | CURRENT | 1913-11-21 | Active | |
CHILDREN'S CHARACTER BOOKS LIMITED | Director | 2015-06-08 | CURRENT | 2004-02-03 | Active | |
BBC STORE LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
WOODLANDS BOOKS LIMITED | Director | 2013-08-05 | CURRENT | 2005-01-14 | Active | |
UK PROGRAMME DISTRIBUTION LIMITED | Director | 2012-10-01 | CURRENT | 1997-02-25 | Active | |
BEDDER 6 LIMITED | Director | 2010-09-30 | CURRENT | 2006-10-30 | Dissolved 2017-09-12 | |
BBC STUDIOS LIMITED | Director | 2018-04-03 | CURRENT | 2002-06-18 | Active | |
BBC COMMERCIAL LIMITED | Director | 2017-09-18 | CURRENT | 2002-06-18 | Active | |
EUROPEAN CHANNEL BROADCASTING LIMITED | Director | 2016-05-03 | CURRENT | 1994-08-30 | Dissolved 2016-11-01 | |
EUROPEAN CHANNEL MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 1994-07-13 | Dissolved 2016-11-01 | |
BBC VIDEO LIMITED | Director | 2016-05-03 | CURRENT | 2003-07-22 | Active | |
BBC EARTH PRODUCTIONS (AFRICA) LIMITED | Director | 2016-05-03 | CURRENT | 2010-11-25 | Active | |
BBC EARTH MD (WWD) LIMITED | Director | 2016-05-03 | CURRENT | 2011-01-20 | Active | |
BBC STUDIOS CHANNEL INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1997-01-23 | Active | |
BBC STUDIOS DISTRIBUTION LIMITED | Director | 2016-05-03 | CURRENT | 1979-05-15 | Active | |
2 ENTERTAIN VIDEO LIMITED | Director | 2016-05-03 | CURRENT | 1985-06-21 | Active | |
BBC STUDIOS INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1992-03-27 | Active | |
2 ENTERTAIN MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2004-03-29 | Active | |
BBC STUDIOS CORPORATE SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 2010-09-30 | Active | |
BBC EARTH PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2011-09-26 | Active | |
BBC STUDIOS DRAMA PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2012-11-23 | Active | |
EARTH FILM PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2014-07-22 | Active | |
BEEB RIGHTS LIMITED | Director | 2016-05-03 | CURRENT | 2002-03-21 | Active | |
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Director | 2016-05-03 | CURRENT | 2013-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Anthony Corriette as company secretary on 2024-09-26 | ||
Termination of appointment of Jackline Ryland on 2024-09-26 | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Termination of appointment of Nicola Chalston on 2023-08-22 | ||
Appointment of Mrs Jackline Ryland as company secretary on 2023-08-22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP03 | Appointment of Nicola Chalston as company secretary on 2022-10-26 | |
TM02 | Termination of appointment of Anthony Corriette on 2022-10-26 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CYRUS FUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/05/16 FULL LIST | |
AR01 | 06/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS | |
AP01 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL | |
AP01 | DIRECTOR APPOINTED SUZANNE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 | |
AD04 | Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM 33 Foley Street London W1W 7TL | |
CH01 | Director's details changed for Mr Andrew Bott on 2014-11-10 | |
CH01 | Director's details changed for Mr Andrew Bott on 2014-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER ARTHUR / 13/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER ARTHUR / 13/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS | |
AP01 | DIRECTOR APPOINTED MR ANDREW BOTT | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED SUZANNE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WELLAND | |
AR01 | 06/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARCUS PETER ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | |
AP01 | DIRECTOR APPOINTED GRANT JAMES WELLAND | |
AR01 | 06/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
AP03 | SECRETARY APPOINTED ANTHONY CORRIETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI | |
RES01 | ADOPT ARTICLES 06/05/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 06/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BEESTON / 06/05/2010 | |
AP01 | DIRECTOR APPOINTED NEIL CHUGANI | |
AP01 | DIRECTOR APPOINTED NEIL CHUGANI | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/09 | |
288a | DIRECTOR APPOINTED MR RICHARD BEESTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL CHUGANI | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT IAIN LYNHAM | |
288a | DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN EAST | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS | |
288a | DIRECTOR APPOINTED STEPHEN RICHARD JOHNSON | |
288a | DIRECTOR APPOINTED DAVID BENJAMIN ROBERTS | |
288a | DIRECTOR APPOINTED PAUL FRANCIS DEMPSEY | |
288a | DIRECTOR APPOINTED NEIL CHUGANI | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR BISH JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/08 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KING | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BLOOM |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 ENTERTAIN LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 2 ENTERTAIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |