2 ENTERTAIN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
2 ENTERTAIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
2 ENTERTAIN LIMITED was incorporated 19 years ago on 06/05/2004 and has the registered number: 05120809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
2 ENTERTAIN LIMITED was incorporated 19 years ago on 06/05/2004 and has the registered number: 05120809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
2 ENTERTAIN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 352 LIMITED (until 11/06/2004)
NEWINCCO 352 LIMITED (until 11/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY SEYMOUR | Apr 1989 | British | Director | 2022-04-01 | CURRENT |
| MRS JACKLINE RYLAND | Secretary | 2023-08-22 | CURRENT | ||
| MR MARCUS PETER ARTHUR | Sep 1966 | Scottish | Director | 2012-12-03 | CURRENT |
| MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 2005-07-21 UNTIL 2009-03-04 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2004-05-06 UNTIL 2004-06-25 | RESIGNED | ||
| MR DAVID BENJAMIN ROBERTS | Mar 1967 | British | Director | 2008-09-25 UNTIL 2008-11-11 | RESIGNED |
| MR RICHARD JOHN PARSONS | May 1967 | British | Director | 2004-06-25 UNTIL 2004-09-28 | RESIGNED |
| MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2004-09-28 UNTIL 2005-03-17 | RESIGNED |
| ROBERT IAIN LYNHAM | Jan 1952 | British | Director | 2009-03-04 UNTIL 2010-03-08 | RESIGNED |
| DAVID KING | Aug 1959 | British | Director | 2004-09-28 UNTIL 2008-03-28 | RESIGNED |
| MR STEPHEN RICHARD JOHNSON | Dec 1963 | British | Director | 2008-09-01 UNTIL 2009-03-04 | RESIGNED |
| JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2009-03-04 UNTIL 2010-03-08 | RESIGNED |
| MR RICHARD JOHN PARSONS | May 1967 | British | Director | 2010-03-08 UNTIL 2011-01-26 | RESIGNED |
| ANTHONY CHARLES WEST DILLON | British | Secretary | 2005-04-20 UNTIL 2010-07-30 | RESIGNED | |
| MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Secretary | 2004-09-28 UNTIL 2005-03-17 | RESIGNED |
| ANTHONY CORRIETTE | Secretary | 2010-07-29 UNTIL 2022-10-26 | RESIGNED | ||
| NICOLA CHALSTON | Secretary | 2022-10-26 UNTIL 2023-08-22 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2004-05-06 UNTIL 2004-06-25 | RESIGNED | ||
| JOHN BARRY SMITH | Aug 1957 | British | Director | 2007-04-26 UNTIL 2009-09-11 | RESIGNED |
| MR GRANT JAMES WELLAND | Dec 1971 | British | Director | 2011-07-21 UNTIL 2013-07-09 | RESIGNED |
| MR CHRISTOPHER CHARLES WELLER | Feb 1950 | British | Director | 2004-09-28 UNTIL 2008-09-26 | RESIGNED |
| THOMAS CYRUS FUSSELL | Dec 1970 | British | Director | 2016-05-03 UNTIL 2022-04-01 | RESIGNED |
| SARAH FELICITY COOPER | Jun 1963 | British | Director | 2004-06-25 UNTIL 2004-09-28 | RESIGNED |
| MR PAUL FRANCIS DEMPSEY | Feb 1962 | British | Director | 2008-09-26 UNTIL 2012-12-03 | RESIGNED |
| MR NEIL CHUGANI | Jan 1969 | British | Director | 2008-09-26 UNTIL 2009-09-11 | RESIGNED |
| MR NEIL CHUGANI | Jan 1969 | British | Director | 2010-03-08 UNTIL 2010-06-17 | RESIGNED |
| MR NEIL CHUGANI | Jan 1969 | British | Director | 2010-03-08 UNTIL 2010-05-06 | RESIGNED |
| MS SUZANNE MARY BURROWS | May 1967 | British | Director | 2013-07-09 UNTIL 2014-06-11 | RESIGNED |
| MS SUZANNE MARY BURROWS | May 1967 | British | Director | 2016-01-29 UNTIL 2016-05-03 | RESIGNED |
| MR ANDREW BOTT | Feb 1968 | British | Director | 2014-06-11 UNTIL 2016-01-29 | RESIGNED |
| MR JONATHAN SIMON BLOOM | Nov 1967 | Director | 2007-05-18 UNTIL 2008-03-28 | RESIGNED | |
| TREVOR CHARLES BISH JONES | Apr 1960 | British | Director | 2004-09-28 UNTIL 2008-08-15 | RESIGNED |
| MR RICHARD BEESTON | Dec 1964 | British | Director | 2009-09-11 UNTIL 2011-07-21 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2004-05-06 UNTIL 2004-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbc Studios Distribution Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |