2 ENTERTAIN VIDEO LIMITED - LONDON


Company Profile Company Filings

Overview

2 ENTERTAIN VIDEO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
2 ENTERTAIN VIDEO LIMITED was incorporated 39 years ago on 21/06/1985 and has the registered number: 01924997. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

2 ENTERTAIN VIDEO LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

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:
VIDEO COLLECTION INTERNATIONAL LIMITED (until 13/10/2004)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACKLINE RYLAND Secretary 2023-08-24 CURRENT
MR STEPHEN THOMAS DAVIES Nov 1968 British Director 2019-11-11 CURRENT
MR TIMOTHY SEYMOUR Apr 1989 British Director 2022-04-01 CURRENT
JAMES SHANKS GREENHOUGH May 1955 British Director 1998-05-01 UNTIL 2000-03-21 RESIGNED
MR STUART SNAITH Nov 1956 British Director 2004-09-28 UNTIL 2012-03-02 RESIGNED
RICHARD MARK PERCY Sep 1965 British Director 1998-02-23 UNTIL 2012-03-02 RESIGNED
MR RICHARD JOHN PARSONS May 1967 British Director 2010-08-12 UNTIL 2011-01-26 RESIGNED
MR ALASDAIR MCDONALD OGILVIE Jun 1957 British Director 2000-10-02 UNTIL 2000-10-26 RESIGNED
MR DAVID BENJAMIN ROBERTS Mar 1967 British Director 2003-05-05 UNTIL 2008-05-02 RESIGNED
MR JONATHAN DAVID NOAKES Mar 1978 British Director 2014-12-01 UNTIL 2015-07-31 RESIGNED
MR ANDREW MOULTRIE Feb 1973 British Director 2015-07-31 UNTIL 2019-10-18 RESIGNED
PETER MEUNIER Jun 1959 British Director RESIGNED
COLIN LOMAX Aug 1961 British Director RESIGNED
BRIAN RAYMOND HILL Mar 1970 British Director 2014-06-12 UNTIL 2014-10-03 RESIGNED
PAUL BRIAN HEMBURY Dec 1954 British Director 1993-06-03 UNTIL 2012-03-02 RESIGNED
MR ALASDAIR MCDONALD OGILVIE Jun 1957 British Director 2012-03-02 UNTIL 2012-12-03 RESIGNED
BRIAN BEAUMONT SCHOFIELD British Secretary 1996-03-12 UNTIL 1996-07-05 RESIGNED
GEORGE KENNETH HARVEY British Secretary RESIGNED
ANTHONY CHARLES WEST DILLON British Secretary 2005-12-29 UNTIL 2010-07-30 RESIGNED
ANTHONY CORRIETTE Secretary 2010-08-12 UNTIL 2023-01-04 RESIGNED
DAVID CARL ANTHONY CHASTON British Secretary 1997-11-03 UNTIL 2005-12-30 RESIGNED
NICOLA CHALSTON Secretary 2023-01-04 UNTIL 2023-08-24 RESIGNED
MR JONATHAN SIMON BLOOM Nov 1967 British Secretary 1996-07-05 UNTIL 1997-11-03 RESIGNED
ERIKA BRENNAN British Director 1994-12-16 UNTIL 1996-09-27 RESIGNED
THOMAS CYRUS FUSSELL Dec 1970 British Director 2016-05-03 UNTIL 2022-04-01 RESIGNED
FIONA EASTWOOD Aug 1970 British Director 2012-12-03 UNTIL 2014-06-12 RESIGNED
MICHAEL JOHN DIPROSE May 1960 British Director 1995-07-03 UNTIL 1997-04-25 RESIGNED
MR PAUL FRANCIS DEMPSEY Feb 1962 British Director 2012-03-02 UNTIL 2012-12-03 RESIGNED
ROBERT JONATHAN CALLOW Jul 1962 British Director 1994-02-08 UNTIL 2003-09-30 RESIGNED
MS SUZANNE MARY BURROWS May 1967 British Director 2013-07-09 UNTIL 2014-06-13 RESIGNED
CAROLE ELIZABETH MAULE Sep 1963 British Director 1994-02-08 UNTIL 1998-09-14 RESIGNED
MS SUZANNE MARY BURROWS May 1967 British Director 2016-01-29 UNTIL 2016-05-03 RESIGNED
MR MATTHEW TRISTAN ALEXANDER BROOKES Jul 1971 British Director 2012-03-02 UNTIL 2013-04-12 RESIGNED
BRIAN BEAUMONT SCHOLFIELD Feb 1952 British Director 1996-01-18 UNTIL 1996-07-05 RESIGNED
MR ANDREW BOTT Feb 1968 British Director 2014-06-12 UNTIL 2016-01-29 RESIGNED
MR JONATHAN SIMON BLOOM Nov 1967 British Director 2000-10-02 UNTIL 2000-10-26 RESIGNED
MR STEPHEN THOMAS AYRES Oct 1951 British Director RESIGNED
RICHARD JOHN BROOMAN Apr 1955 British Director 1997-11-03 UNTIL 1999-02-28 RESIGNED
MR RICHARD JOHN GREEN Jan 1957 English Director 1999-12-10 UNTIL 2009-09-18 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 British Director RESIGNED
TERENCE JAMES HANKS May 1945 British Director RESIGNED
THOMAS PATRICK TOOMEY British Director RESIGNED
MR CHRISTOPHER CHARLES WELLER Feb 1950 British Director 2004-09-28 UNTIL 2008-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2 Entertain Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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