2 ENTERTAIN LIMITED

Overview

Company Name	2 ENTERTAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05120809
Jurisdiction	England/Wales
Date of Creation	May 06, 2004

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 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 2 ENTERTAIN 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 LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 352 LIMITED	May 06, 2004	May 06, 2004

What are the latest accounts for 2 ENTERTAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 2 ENTERTAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2025
Next Confirmation Statement Due	Apr 05, 2025
Next Confirmation Statement Made Up To	Mar 22, 2024
Overdue	No

What are the latest filings for 2 ENTERTAIN LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Dec 20, 2024	legacy	110 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2024	legacy	1 pages	AGREEMENT2

Dec 17, 2024	legacy	110 pages	PARENT_ACC

Dec 17, 2024	legacy	1 pages	AGREEMENT2

Sep 27, 2024	Appointment of Anthony Corriette as a secretary on Sep 26, 2024	2 pages	AP03

Sep 26, 2024	Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024	1 pages	TM02

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	14 pages	AA

Nov 16, 2023	legacy	102 pages	PARENT_ACC

Nov 16, 2023	legacy	3 pages	GUARANTEE2

Nov 16, 2023	legacy	1 pages	AGREEMENT2

Aug 24, 2023	Termination of appointment of Nicola Chalston as a secretary on Aug 22, 2023	1 pages	TM02

Aug 24, 2023	Appointment of Mrs Jackline Ryland as a secretary on Aug 22, 2023	2 pages	AP03

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Nov 04, 2022	Appointment of Nicola Chalston as a secretary on Oct 26, 2022	2 pages	AP03

Nov 04, 2022	Termination of appointment of Anthony Corriette as a secretary on Oct 26, 2022	1 pages	TM02

Apr 12, 2022	Appointment of Mr Timothy Seymour as a director on Apr 01, 2022	2 pages	AP01

Apr 12, 2022	Termination of appointment of Thomas Cyrus Fussell as a director on Apr 01, 2022	1 pages	TM01

Mar 28, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Mar 31, 2020	17 pages	AA

View All Filings

Who are the officers of 2 ENTERTAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Sep 26, 2024		Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					327603010001
ARTHUR, Marcus Peter 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Dec 03, 2012		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1966-9	Director	104012990002
SEYMOUR, Timothy 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Apr 01, 2022		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1989-4	Finance Director	294724510001
CHALSTON, Nicola Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	Oct 26, 2022	Aug 22, 2023	Secretary	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom					301904100001
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jul 29, 2010	Oct 26, 2022	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					153189430001
DILLON, Anthony Charles West 6 Fortess Grove NW5 2HE London	Apr 20, 2005	Jul 30, 2010	Secretary	6 Fortess Grove NW5 2HE London		British		Lawyer	105062630001
ROGERS, Christopher Charles Bevan Mill House Turville RG9 6QL Henley On Thames Oxfordshire	Sep 28, 2004	Mar 17, 2005	Secretary	Mill House Turville RG9 6QL Henley On Thames Oxfordshire		British		Company Director	34678510004
RYLAND, Jackline 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Aug 22, 2023	Sep 26, 2024	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					312778800001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	May 06, 2004	Sep 28, 2004	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
BEESTON, Richard Clovelly Road Ealing W5 5HF London 25	Sep 11, 2009	Jul 21, 2011	Director	Clovelly Road Ealing W5 5HF London 25	United Kingdom	British	1964-12	Accountant	140875470001
BISH JONES, Trevor Charles Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes	Sep 28, 2004	Aug 15, 2008	Director	Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes	United Kingdom	British	1960-4	Director	89529490001
BLOOM, Jonathan Simon 18 Aberdare Gardens NW6 3PY London	May 18, 2007	Mar 28, 2008	Director	18 Aberdare Gardens NW6 3PY London	United Kingdom	British	1967-11	Solicitor	78140960002
BOTT, Andrew 101 Wood Lane W12 7FA London Television Centre United Kingdom	Jun 11, 2014	Jan 29, 2016	Director	101 Wood Lane W12 7FA London Television Centre United Kingdom	England	British	1968-2	Finance Executive	183807630003
BURROWS, Suzanne Mary 101 Wood Lane W12 7FA London Television Centre	Jan 29, 2016	May 03, 2016	Director	101 Wood Lane W12 7FA London Television Centre	United Kingdom	British	1967-5	Finance Director	277612740001
BURROWS, Suzanne Mary 33 Foley Street London W1W 7TL	Jul 09, 2013	Jun 11, 2014	Director	33 Foley Street London W1W 7TL	United Kingdom	British	1967-5	Finance Director	277612740001
CHUGANI, Neil 33 Foley Street London W1W 7TL	Mar 08, 2010	May 06, 2010	Director	33 Foley Street London W1W 7TL	England	British	1969-1	Company Director	101656380001
CHUGANI, Neil 33 Foley Street London W1W 7TL	Mar 08, 2010	Jun 17, 2010	Director	33 Foley Street London W1W 7TL	England	British	1969-1	Company Director	101656380001
CHUGANI, Neil 60 The Vineyard TW10 6AT Richmond Surrey	Sep 26, 2008	Sep 11, 2009	Director	60 The Vineyard TW10 6AT Richmond Surrey	England	British	1969-1	Company Director	101656380001
COOPER, Sarah Felicity 35 Duke Road Chiswick W4 2BA London	Jun 25, 2004	Sep 28, 2004	Director	35 Duke Road Chiswick W4 2BA London		British	1963-6	Director	47429110002
DEMPSEY, Paul Francis Belfield 2 Glen Court Greatford PE9 4QR Stamford Lincolnshire	Sep 26, 2008	Dec 03, 2012	Director	Belfield 2 Glen Court Greatford PE9 4QR Stamford Lincolnshire	United Kingdom	British	1962-2	Company Director	59547950002
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Jul 21, 2005	Mar 04, 2009	Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	Chartered Accountant	108586450001
FUSSELL, Thomas Cyrus 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	May 03, 2016	Apr 01, 2022	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1970-12	Finance Director	137129530001
JENSEN, Jeremy Michael Jorgen Malherbe 25 Chiswick Quay W4 3UR London	Mar 04, 2009	Mar 08, 2010	Director	25 Chiswick Quay W4 3UR London	England	British	1959-1	Director	108268030003
JOHNSON, Stephen Richard The Old Vicarage Lower Dunsforth YO26 9SA York	Sep 01, 2008	Mar 04, 2009	Director	The Old Vicarage Lower Dunsforth YO26 9SA York	England	British	1963-12	Ceo	87398750001
KING, David 2 Fielding Mews SW13 9EY London	Sep 28, 2004	Mar 28, 2008	Director	2 Fielding Mews SW13 9EY London		British	1959-8	Director	71034660001
LYNHAM, Robert Iain Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	Mar 04, 2009	Mar 08, 2010	Director	Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent		British	1952-1	Management Consultant	74393360001
PARSONS, Richard John 201 Wood Lane W12 6LJ London Media Centre	Mar 08, 2010	Jan 26, 2011	Director	201 Wood Lane W12 6LJ London Media Centre	England	British	1967-5	Corporate Lawyer	90110890001
PARSONS, Richard John 90 The Avenue NW6 7NN London	Jun 25, 2004	Sep 28, 2004	Director	90 The Avenue NW6 7NN London	England	British	1967-5	Lawyer	90110890001
ROBERTS, David Benjamin Thatched Cottage Rake Lane Milford GU8 5AB Godalming Surrey	Sep 25, 2008	Nov 11, 2008	Director	Thatched Cottage Rake Lane Milford GU8 5AB Godalming Surrey	England	British	1967-3	Director	49657510003
ROGERS, Christopher Charles Bevan Mill House Turville RG9 6QL Henley On Thames Oxfordshire	Sep 28, 2004	Mar 17, 2005	Director	Mill House Turville RG9 6QL Henley On Thames Oxfordshire	United Kingdom	British	1960-4	Company Director	34678510004
SMITH, John Barry Chiltern Cottage Christmas Common OX49 5HL Watlington Oxfordshire	Apr 26, 2007	Sep 11, 2009	Director	Chiltern Cottage Christmas Common OX49 5HL Watlington Oxfordshire		British	1957-8	Company Director	83124260001
WELLAND, Grant James 33 Foley Street London W1W 7TL	Jul 21, 2011	Jul 09, 2013	Director	33 Foley Street London W1W 7TL	United Kingdom	British	1971-12	Finance Director	151803240001
WELLER, Christopher Charles 421 Liverpool Road N7 8PR London	Sep 28, 2004	Sep 26, 2008	Director	421 Liverpool Road N7 8PR London	England	British	1950-2	Director	85969510001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	May 06, 2004	Jun 25, 2004	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London					900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	May 06, 2004	Jun 25, 2004	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2 ENTERTAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbc Studios Distribution Limited

Apr 06, 2016

101 Wood Lane

W12 7FA London

1 Television Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01420028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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