2 ENTERTAIN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 17/12/2417 December 2024 | |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 27/09/2427 September 2024 | Appointment of Anthony Corriette as a secretary on 2024-09-26 |
| 26/09/2426 September 2024 | Termination of appointment of Jackline Ryland as a secretary on 2024-09-26 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of Nicola Chalston as a secretary on 2023-08-24 |
| 24/08/2324 August 2023 | Appointment of Mrs Jackline Ryland as a secretary on 2023-08-24 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 24/10/2224 October 2022 | Appointment of Nicola Chalston as a secretary on 2022-10-21 |
| 24/10/2224 October 2022 | Termination of appointment of Anthony Corriette as a secretary on 2022-10-21 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Mr Stephen Thomas Davies on 2021-04-27 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 18/12/1918 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 18/12/1918 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR STEPHEN THOMAS DAVIES |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOULTRIE |
| 23/10/1923 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 19/12/1819 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 07/12/187 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 07/12/187 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 16/11/1716 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 16/11/1716 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 16/11/1716 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA |
| 07/12/167 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 07/12/167 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 07/12/167 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL |
| 07/04/167 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED SUZANNE BURROWS |
| 18/01/1618 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 18/01/1618 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 18/01/1618 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 24/12/1524 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 24/12/1524 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NOAKES |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR ANDREW DAVID MOULTRIE |
| 19/04/1519 April 2015 | SECTION 519 |
| 14/04/1514 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1514 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 33 FOLEY STREET LONDON W1W 7TL |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED JONATHAN NOAKES |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 10/11/2014 |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HILL |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 01/09/2014 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR ANDREW BOTT |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA EASTWOOD |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED BRIAN RAYMOND HILL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED SUZANNE BURROWS |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOKES |
| 02/04/132 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR OGILVIE |
| 07/01/137 January 2013 | DIRECTOR APPOINTED FIONA EASTWOOD |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART SNAITH |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MATTHEW TRISTAN ALEXANDER BROOKES |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACOBS |
| 01/04/111 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SALAR FARZAD |
| 03/02/113 February 2011 | SAIL ADDRESS CREATED |
| 03/02/113 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/02/113 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/02/113 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/02/113 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SNAITH / 01/02/2011 |
| 02/02/112 February 2011 | SECRETARY APPOINTED ANTHONY CORRIETTE |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DILLON |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLON |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALAR FARZAD / 31/03/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR 2 ENTERTAIN MANAGEMENT LIMITED |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CAROLINE TRAILL / 31/03/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JACOBS / 31/03/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEMPSEY / 31/03/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES WEST DILLON / 31/03/2010 |
| 16/06/1016 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1016 June 2010 | ADOPT ARTICLES 11/06/2010 |
| 09/06/109 June 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALAR FARZAD / 29/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES WEST DILLON / 29/03/2010 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR 2 ENTERTAIN MANAGEMENT LIMITED |
| 13/05/1013 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEMPSEY / 29/03/2010 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA TRAILL |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR PAUL DEMPSEY |
| 02/12/092 December 2009 | CORPORATE DIRECTOR APPOINTED 2 ENTERTAIN MANAGEMENT LIMITED |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/01/09 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN |
| 07/04/097 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED SALAR FARZAD |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED LAURA TRAILL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SIMONS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY LINDA DUNCAN |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 01/02/08 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEELA EBBETT |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 26/01/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 27/01/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 28/01/05 |
| 13/09/0513 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 76 DEAN STREET LONDON W1D 3SQ |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | COMPANY NAME CHANGED FIRECREST MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 24/06/04 |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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