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 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
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)
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 |