2 ENTERTAIN LIMITED

Company Documents

Date	Description
28/04/2528 April 2025	Appointment of Ms Katherine Nicole Sheard as a director on 2025-04-23 View Document
25/04/2525 April 2025	Termination of appointment of Marcus Peter Arthur as a director on 2025-04-23 View Document
01/04/251 April 2025	Confirmation statement made on 2025-04-01 with no updates View Document
20/12/2420 December 2024	View Document
20/12/2420 December 2024	View Document
20/12/2420 December 2024	View Document
20/12/2420 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	View Document
27/09/2427 September 2024	Appointment of Anthony Corriette as a secretary on 2024-09-26 View Document
26/09/2426 September 2024	Termination of appointment of Jackline Ryland as a secretary on 2024-09-26 View Document
22/03/2422 March 2024	Confirmation statement made on 2024-03-22 with no updates View Document
16/11/2316 November 2023	View Document
16/11/2316 November 2023	View Document
16/11/2316 November 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
16/11/2316 November 2023	View Document
24/08/2324 August 2023	Termination of appointment of Nicola Chalston as a secretary on 2023-08-22 View Document
24/08/2324 August 2023	Appointment of Mrs Jackline Ryland as a secretary on 2023-08-22 View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-22 with no updates View Document
10/11/2210 November 2022	Full accounts made up to 2022-03-31 View Document
04/11/224 November 2022	Appointment of Nicola Chalston as a secretary on 2022-10-26 View Document
04/11/224 November 2022	Termination of appointment of Anthony Corriette as a secretary on 2022-10-26 View Document
28/03/2228 March 2022	Confirmation statement made on 2022-03-25 with no updates View Document
08/10/218 October 2021	Full accounts made up to 2021-03-31 View Document
25/03/2025 March 2020	CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View Document
23/09/1923 September 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
26/03/1926 March 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View Document
12/10/1812 October 2018	PSC'S CHANGE OF PARTICULARS / BBC WORLDWIDE LIMITED / 01/10/2018 View Document
02/08/182 August 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
22/03/1822 March 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View Document
31/08/1731 August 2017	AUDITOR'S RESIGNATION View Document
07/08/177 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
04/04/174 April 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View Document
16/12/1616 December 2016	REGISTERED OFFICE CHANGED ON 16/12/2016 FROM TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA View Document
08/08/168 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
06/05/166 May 2016	Annual return made up to 6 May 2016 with full list of shareholders View Document
05/05/165 May 2016	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS View Document
05/05/165 May 2016	DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL View Document
29/01/1629 January 2016	DIRECTOR APPOINTED SUZANNE BURROWS View Document
29/01/1629 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT View Document
03/08/153 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
08/05/158 May 2015	Annual return made up to 6 May 2015 with full list of shareholders View Document
07/05/157 May 2015	SECTION 519 View Document
19/04/1519 April 2015	SECTION 519 View Document
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 View Document
16/03/1516 March 2015	REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 33 FOLEY STREET LONDON W1W 7TL View Document
10/11/1410 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 10/11/2014 View Document
04/09/144 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 01/09/2014 View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER ARTHUR / 13/08/2014 View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER ARTHUR / 13/08/2014 View Document
08/08/148 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
17/06/1417 June 2014	DIRECTOR APPOINTED MR ANDREW BOTT View Document
17/06/1417 June 2014	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS View Document
07/05/147 May 2014	Annual return made up to 6 May 2014 with full list of shareholders View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
18/07/1318 July 2013	APPOINTMENT TERMINATED, DIRECTOR GRANT WELLAND View Document
18/07/1318 July 2013	DIRECTOR APPOINTED SUZANNE BURROWS View Document
07/05/137 May 2013	Annual return made up to 6 May 2013 with full list of shareholders View Document
03/12/123 December 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY View Document
03/12/123 December 2012	DIRECTOR APPOINTED MARCUS PETER ARTHUR View Document
25/07/1225 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
08/05/128 May 2012	Annual return made up to 6 May 2012 with full list of shareholders View Document
10/10/1110 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
22/07/1122 July 2011	DIRECTOR APPOINTED GRANT JAMES WELLAND View Document
22/07/1122 July 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON View Document
01/06/111 June 2011	Annual return made up to 6 May 2011 with full list of shareholders View Document
03/02/113 February 2011	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
03/02/113 February 2011	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
03/02/113 February 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
03/02/113 February 2011	SAIL ADDRESS CREATED View Document

03/02/113 February 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
02/02/112 February 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS View Document
17/08/1017 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
10/08/1010 August 2010	PREVEXT FROM 31/01/2010 TO 31/03/2010 View Document
04/08/104 August 2010	SECRETARY APPOINTED ANTHONY CORRIETTE View Document
02/08/102 August 2010	APPOINTMENT TERMINATED, SECRETARY ANTHONY DILLON View Document
23/06/1023 June 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI View Document
24/05/1024 May 2010	STATEMENT OF COMPANY'S OBJECTS View Document
24/05/1024 May 2010	ADOPT ARTICLES 06/05/2010 View Document
19/05/1019 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BEESTON / 06/05/2010 View Document
19/05/1019 May 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI View Document
19/05/1019 May 2010	Annual return made up to 6 May 2010 with full list of shareholders View Document
14/04/1014 April 2010	DIRECTOR APPOINTED NEIL CHUGANI View Document
08/04/108 April 2010	DIRECTOR APPOINTED NEIL CHUGANI View Document
25/03/1025 March 2010	DIRECTOR APPOINTED MR RICHARD JOHN PARSONS View Document
08/03/108 March 2010	APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN View Document
08/03/108 March 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNHAM View Document
17/11/0917 November 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/09 View Document
18/09/0918 September 2009	DIRECTOR APPOINTED MR RICHARD BEESTON View Document
14/09/0914 September 2009	APPOINTMENT TERMINATED DIRECTOR NEIL CHUGANI View Document
14/09/0914 September 2009	APPOINTMENT TERMINATED DIRECTOR JOHN SMITH View Document
08/06/098 June 2009	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View Document
12/03/0912 March 2009	DIRECTOR APPOINTED ROBERT IAIN LYNHAM View Document
12/03/0912 March 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON View Document
12/03/0912 March 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN EAST View Document
12/03/0912 March 2009	DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN View Document
27/11/0827 November 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER View Document
11/11/0811 November 2008	APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS View Document
02/11/082 November 2008	DIRECTOR APPOINTED STEPHEN RICHARD JOHNSON View Document
29/10/0829 October 2008	DIRECTOR APPOINTED DAVID BENJAMIN ROBERTS View Document
08/10/088 October 2008	DIRECTOR APPOINTED PAUL FRANCIS DEMPSEY View Document
08/10/088 October 2008	DIRECTOR APPOINTED NEIL CHUGANI View Document
28/08/0828 August 2008	APPOINTMENT TERMINATED DIRECTOR TREVOR BISH JONES View Document
09/06/089 June 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/08 View Document
04/06/084 June 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN BLOOM View Document
04/06/084 June 2008	APPOINTMENT TERMINATED DIRECTOR DAVID KING View Document
04/06/084 June 2008	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View Document
17/10/0717 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/07 View Document
17/07/0717 July 2007	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View Document
07/06/077 June 2007	NEW DIRECTOR APPOINTED View Document
15/05/0715 May 2007	NEW DIRECTOR APPOINTED View Document
05/12/065 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/06 View Document
26/06/0626 June 2006	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/05 View Document
30/08/0530 August 2005	NEW DIRECTOR APPOINTED View Document
02/06/052 June 2005	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View Document
13/05/0513 May 2005	NEW SECRETARY APPOINTED View Document
12/04/0512 April 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/03/0510 March 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 76 DEAN STREET LONDON W1D 3SQ View Document
15/11/0415 November 2004	SHARES AGREEMENT OTC View Document
15/11/0415 November 2004	SHARES AGREEMENT OTC View Document
14/10/0414 October 2004	NEW DIRECTOR APPOINTED View Document
14/10/0414 October 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	DIRECTOR RESIGNED View Document
07/10/047 October 2004	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	REGISTERED OFFICE CHANGED ON 07/10/04 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View Document
07/10/047 October 2004	SECRETARY RESIGNED View Document
07/10/047 October 2004	DIRECTOR RESIGNED View Document
20/07/0420 July 2004	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 View Document
20/07/0420 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/07/0420 July 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/07/0420 July 2004	VARYING SHARE RIGHTS AND NAMES View Document
20/07/0420 July 2004	SUB-DIVIDE SHARES 09/07/04 View Document
20/07/0420 July 2004	S-DIV 14/07/04 View Document
02/07/042 July 2004	DIRECTOR RESIGNED View Document
02/07/042 July 2004	DIRECTOR RESIGNED View Document
02/07/042 July 2004	NEW DIRECTOR APPOINTED View Document
02/07/042 July 2004	NEW DIRECTOR APPOINTED View Document
11/06/0411 June 2004	COMPANY NAME CHANGED NEWINCCO 352 LIMITED CERTIFICATE ISSUED ON 11/06/04 View Document
06/05/046 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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