2 ENTERTAIN VIDEO LIMITED
Overview
| Company Name | 2 ENTERTAIN VIDEO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01924997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2 ENTERTAIN VIDEO LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is 2 ENTERTAIN VIDEO LIMITED located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2 ENTERTAIN VIDEO LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIDEO COLLECTION INTERNATIONAL LIMITED | Feb 25, 1987 | Feb 25, 1987 |
| FUTURE VISION LIMITED | Aug 29, 1985 | Aug 29, 1985 |
| RUSHSTAGE LIMITED | Jun 21, 1985 | Jun 21, 1985 |
What are the latest accounts for 2 ENTERTAIN VIDEO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 2 ENTERTAIN VIDEO LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for 2 ENTERTAIN VIDEO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Wong as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Anthony Corriette as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jackline Ryland as a secretary on Aug 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicola Chalston as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Appointment of Nicola Chalston as a secretary on Jan 04, 2023 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on Jan 04, 2023 | 1 pages | TM02 | ||
Who are the officers of 2 ENTERTAIN VIDEO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Julie | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | 341274340001 | |||||||
| DAVIES, Stephen Thomas | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 222201580005 | |||||
| SEYMOUR, Timothy | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 294724510001 | |||||
| BLOOM, Jonathan Simon | Secretary | 8 Wavel Mews South Hampstead NW6 3AB London | British | 78140960001 | ||||||
| CHALSTON, Nicola | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 303931690001 | |||||||
| CHASTON, David Carl Anthony | Secretary | 67 Darlands Drive EN5 2DE Barnet Hertfordshire | British | 55677580003 | ||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 327602960001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 153393390001 | |||||||
| DILLON, Anthony Charles West | Secretary | 33 Foley Street W1W 7TL London | British | 110563210001 | ||||||
| HARVEY, George Kenneth | Secretary | 22 Hillcroft Avenue HA5 5AW Pinner Middlesex | British | 17771640001 | ||||||
| RYLAND, Jackline | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 312778850001 | |||||||
| SCHOFIELD, Brian Beaumont | Secretary | Badgers Bigfrith Lane Cookham SL6 9UQ Maidenhead Berkshire | British | 47050440001 | ||||||
| AYRES, Stephen Thomas | Director | Charringworth Grange GL55 6XY Chipping Campden Gloucestershire | United Kingdom | British | 66870470001 | |||||
| BLOOM, Jonathan Simon | Director | 8 Wavel Mews South Hampstead NW6 3AB London | British | 78140960001 | ||||||
| BOTT, Andrew | Director | 101 Wood Lane W12 7FA London Television Centre United Kingdom | England | British | 183807630003 | |||||
| BRENNAN, Erika | Director | The Laurels Church Road, Penn HP10 8EG High Wycombe Buckinghamshire | British | 67499390001 | ||||||
| BROOKES, Matthew Tristan Alexander | Director | 33 Foley Street London W1W 7TL | England | British | 166742880001 | |||||
| BROOMAN, Richard John | Director | 27 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Buckinghamshire | United Kingdom | British | 11328600001 | |||||
| BURROWS, Suzanne Mary | Director | 101 Wood Lane W12 7FA London Television Centre | United Kingdom | British | 277612740001 | |||||
| BURROWS, Suzanne Mary | Director | 33 Foley Street London W1W 7TL | United Kingdom | British | 277612740001 | |||||
| CALLOW, Robert Jonathan | Director | 36 Constantine Road Hampstead NW3 2NG London | England | British | 53827050001 | |||||
| DEMPSEY, Paul Francis | Director | 33 Foley Street London W1W 7TL | United Kingdom | British | 59547950002 | |||||
| DIPROSE, Michael John | Director | 4 Berwick Close SL7 3XA Marlow Buckinghamshire | British | 74923390001 | ||||||
| DUNLEAVY, Ivan Patrick | Director | Bois Heath Farm Watchet Lane Little Kingshill HP16 0DR Great Missenden Buckinghamshire | British | 17771660002 | ||||||
| EASTWOOD, Fiona | Director | 33 Foley Street London W1W 7TL | United Kingdom | British | 174104350001 | |||||
| FUSSELL, Thomas Cyrus | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 137129530001 | |||||
| GASKELL, Carole Elizabeth | Director | Cherry Tree Cottage Little Hampden HP16 9PS Great Missenden Buckinghamshire | British | 37910890002 | ||||||
| GREEN, Richard John | Director | Aston House 12a Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | English | 41785690003 | |||||
| GREENHOUGH, James Shanks | Director | 115 Chinnor Road OX9 3LP Thame Oxfordshire | United Kingdom | British | 54645290001 | |||||
| HANKS, Terence James | Director | Holcombe Crown Lane SL2 3SF Farnham Royal Bucks | British | 21917480001 | ||||||
| HEMBURY, Paul Brian | Director | St Margarets House St Margarets HP1 3BZ Great Gaddesden Hertfordshire | England | British | 34925020002 | |||||
| HILL, Brian Raymond | Director | 33 Foley Street London W1W 7TL | United Kingdom | British | 174105210001 | |||||
| LOMAX, Colin | Director | Flat 1 74 Queensgate South Kensington SW7 5JT London | British | 54012110001 | ||||||
| MEUNIER, Peter | Director | 20 Bush Grove HA7 2DX Stanmore Middlesex | British | 23232090002 | ||||||
| MOULTRIE, Andrew David | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | England | British | 240851950001 |
Who are the persons with significant control of 2 ENTERTAIN VIDEO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 Entertain Limited | Apr 06, 2016 | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0