2 Entertain Video Limited

Company Registration Number: 01924997

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Entertain Video Limited is a Private Company Limited by Shares first registered on 21 June 1985. Its current registered address is in London.

Registered Address

1 TELEVISION CENTRE
101 WOOD LANE
LONDON
UNITED KINGDOM
W12 7FA

There are 36 companies currently registered at this postcode, including this one.

All companies at W12 7FA

Registration Data

Company Number

01924997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

7 in total
7 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £87,510,000£122,733,000£99,987,000£79,224,000£78,668,000£72,983,000
of which Cash £105,000£0£0£0£0£0
Total Assets £87,510,000£122,733,000£99,987,000£79,224,000£78,668,000£72,983,000
Current Liabilities £52,626,000£53,774,000£54,234,000£55,329,000£63,698,000£65,139,000
Net Current Assets £34,884,000£68,959,000£45,753,000£23,895,000£14,970,000£7,844,000
Total Net Worth £34,884,000£68,959,000£45,753,000£23,895,000£14,970,000£7,844,000

Previous Names

No previous names

Company Officers

  • CORRIETTE, Anthony

    Secretary

    Appointed on 12 August 2010

     

    1 Television Centre
    101 Wood Lane
    London
    W12 7FA
    United Kingdom

  • FUSSELL, Thomas Cyrus

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1970

    1 Television Centre
    101 Wood Lane
    London
    W12 7FA
    United Kingdom

  • MOULTRIE, Andrew David

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Director Consumer Products And Publishing, Uk

    Month of birth: February 1973

    1 Television Centre
    101 Wood Lane
    London
    W12 7FA
    United Kingdom

  • BLOOM, Jonathan Simon

    Secretary

    Appointed on 5 July 1996

    Resigned on 3 November 1997

    8 Wavel Mews
    South Hampstead
    London
    NW6 3AB

  • CHASTON, David Carl Anthony

    Secretary

    Appointed on 3 November 1997

    Resigned on 30 December 2005

    67 Darlands Drive
    Barnet
    Hertfordshire
    EN5 2DE

  • DILLON, Anthony Charles West

    Secretary

    Appointed on 29 December 2005

    Resigned on 30 July 2010

    33 Foley Street
    London
    W1W 7TL

  • HARVEY, George Kenneth

    Secretary

    Resigned on 12 March 1996

    22 Hillcroft Avenue
    Pinner
    Middlesex
    HA5 5AW

  • SCHOFIELD, Brian Beaumont

    Secretary

    Appointed on 12 March 1996

    Resigned on 5 July 1996

    Badgers Bigfrith Lane
    Cookham
    Maidenhead
    Berkshire
    SL6 9UQ

  • AYRES, Stephen Thomas

    Director

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Charringworth Grange
    Chipping Campden
    Gloucestershire
    GL55 6XY

  • BLOOM, Jonathan Simon

    Director

    Appointed on 2 October 2000

    Resigned on 26 October 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1967

    8 Wavel Mews
    South Hampstead
    London
    NW6 3AB

  • BOTT, Andrew

    Director

    Appointed on 12 June 2014

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Finance Executive

    Month of birth: February 1968

    Television Centre
    101 Wood Lane
    London
    W12 7FA
    United Kingdom

  • BRENNAN, Erika

    Director

    Appointed on 16 December 1994

    Resigned on 27 September 1996

    Nationality: British

    Occupation: Solicitor

    The Laurels
    Church Road, Penn
    High Wycombe
    Buckinghamshire
    HP10 8EG

  • BROOKES, Matthew Tristan Alexander

    Director

    Appointed on 2 March 2012

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1971

    33 Foley Street
    London
    W1W 7TL

  • BROOMAN, Richard John

    Director

    Appointed on 3 November 1997

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1955

    27 Rivermead Court
    Marlow Bridge Lane
    Marlow
    Buckinghamshire
    SL7 1SJ

  • BURROWS, Suzanne Mary

    Director

    Appointed on 29 January 2016

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    Television Centre
    101 Wood Lane
    London
    W12 7FA

  • BURROWS, Suzanne Mary

    Director

    Appointed on 9 July 2013

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    33 Foley Street
    London
    W1W 7TL

  • CALLOW, Robert Jonathan

    Director

    Appointed on 8 February 1994

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1962

    36 Constantine Road
    Hampstead
    London
    NW3 2NG

  • DEMPSEY, Paul Francis

    Director

    Appointed on 2 March 2012

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    33 Foley Street
    London
    W1W 7TL

  • DIPROSE, Michael John

    Director

    Appointed on 3 July 1995

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    4 Berwick Close
    Marlow
    Buckinghamshire
    SL7 3XA

  • DUNLEAVY, Ivan Patrick

    Director

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    Bois Heath Farm
    Watchet Lane Little Kingshill
    Great Missenden
    Buckinghamshire
    HP16 0DR

  • EASTWOOD, Fiona

    Director

    Appointed on 3 December 2012

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    33 Foley Street
    London
    W1W 7TL

  • GASKELL, Carole Elizabeth

    Director

    Appointed on 8 February 1994

    Resigned on 14 September 1998

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1963

    Cherry Tree Cottage
    Little Hampden
    Great Missenden
    Buckinghamshire
    HP16 9PS

  • GREEN, Richard John, Director/Shareholder

    Director

    Appointed on 10 December 1999

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Aston House
    12a Stratton Road
    Beaconsfield
    Buckinghamshire
    HP9 1HR

  • GREENHOUGH, James Shanks

    Director

    Appointed on 1 May 1998

    Resigned on 21 March 2000

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1955

    115 Chinnor Road
    Thame
    Oxfordshire
    OX9 3LP

  • HANKS, Terence James

    Director

    Resigned on 3 November 1997

    Nationality: British

    Month of birth: May 1945

    Holcombe
    Crown Lane
    Farnham Royal
    Bucks
    SL2 3SF

  • HEMBURY, Paul Brian

    Director

    Appointed on 3 June 1993

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    St Margarets House
    St Margarets
    Great Gaddesden
    Hertfordshire
    HP1 3BZ

  • HILL, Brian Raymond

    Director

    Appointed on 12 June 2014

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    33 Foley Street
    London
    W1W 7TL

  • LOMAX, Colin

    Director

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1961

    Flat 1
    74 Queensgate South Kensington
    London
    SW7 5JT

  • MEUNIER, Peter

    Director

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1959

    20 Bush Grove
    Stanmore
    Middlesex
    HA7 2DX

  • NOAKES, Jonathan David

    Director

    Appointed on 1 December 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Strategy & Operations Director

    Month of birth: March 1978

    Television Centre
    101 Wood Lane
    London
    W12 7FA
    United Kingdom

  • OGILVIE, Alasdair Mcdonald

    Director

    Appointed on 2 March 2012

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    33 Foley Street
    London
    W1W 7TL

  • OGILVIE, Alasdair Mcdonald

    Director

    Appointed on 2 October 2000

    Resigned on 26 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    11 Gibsons Road
    Stockport
    Cheshire
    SK4 4JX

  • PARSONS, Richard John

    Director

    Appointed on 12 August 2010

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Corporate Lawyer

    Month of birth: May 1967

    Media Centre
    201 Wood Lane
    London
    W12 6LJ
    United Kingdom

  • PERCY, Richard Mark

    Director

    Appointed on 23 February 1998

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Video Executive

    Month of birth: September 1965

    133a Durban Road West
    Watford
    Hertfordshire
    WD1 7DT

  • ROBERTS, David Benjamin

    Director

    Appointed on 5 May 2003

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Thatched Cottage
    Rake Lane Milford
    Godalming
    Surrey
    GU8 5AB

  • SCHOLFIELD, Brian Beaumont

    Director

    Appointed on 18 January 1996

    Resigned on 5 July 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    Badgers Bigfrith Lane
    Cookham Dean
    Berkshire
    SL6 9UQ

  • SNAITH, Stuart

    Director

    Appointed on 28 September 2004

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Fairoak House
    Marsh Baldon
    Oxfordshire
    OX44 9NJ

  • TOOMEY, Thomas Patrick

    Director

    Resigned on 1 June 1993

    Nationality: British

    Occupation: Company Director

    23 Hillrise
    Chalfont St Peter
    Buckinghamshire
    SL9 9BN

  • WELLER, Christopher Charles

    Director

    Appointed on 28 September 2004

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    421 Liverpool Road
    London
    N7 8PR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 December 2016 Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXK17V. Transaction: MzE2NDY0MzQwNmFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K114YW. Transaction: MzE2MjIxODAwM2FkaXF6a2N4.

  3. 9 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CCEWHL. Transaction: MzE1NDM3NDUxMGFkaXF6a2N4.

  4. 16 May 2016 Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X575B7Y0. Transaction: MzE0ODU3OTc5NWFkaXF6a2N4.

  5. 16 May 2016 Termination of appointment of Suzanne Burrows as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X575B82R. Transaction: MzE0ODU3OTgwNWFkaXF6a2N4.

  6. 29 January 2016 Appointment of Suzanne Burrows as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNLY9N. Transaction: MzE0MDgyMzU5MGFkaXF6a2N4.

  7. 29 January 2016 Termination of appointment of Andrew Bott as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNLXZU. Transaction: MzE0MDgyMzU1MGFkaXF6a2N4.

  8. 20 January 2016 Secretary's details changed for Anthony Corriette on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH03. Barcode: X4YZZG2O. Transaction: MzE0MDA5MjE2NGFkaXF6a2N4.

  9. 6 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23EQZ. Transaction: MzEzOTEzNzg4NWFkaXF6a2N4.

  10. 4 August 2015 Appointment of Mr Andrew David Moultrie as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CZGZ93. Transaction: MzEyODMwMTI1MGFkaXF6a2N4.

  11. 3 August 2015 Termination of appointment of Jonathan David Noakes as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CZGZB7. Transaction: MzEyODMwMTI0OGFkaXF6a2N4.

  12. 3 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL1ZFN. Transaction: MzEyODAxNjk4N2FkaXF6a2N4.

  13. 19 April 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A44UREAI. Transaction: MzEyMTQ2MTM2M2FkaXF6a2N4.

  14. 14 April 2015 Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA [View PDF]

    Category: Address. Type: AD04. Barcode: A442TR4W. Transaction: MzEyMTE0NTAxMWFkaXF6a2N4.

  15. 16 March 2015 Registered office address changed from 33 Foley Street London W1W 7TL to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A3CKQ. Transaction: MzExOTI0MTM2M2FkaXF6a2N4.

  16. 8 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNI0N7. Transaction: MzExNTAyOTM0MmFkaXF6a2N4.

  17. 22 December 2014 Appointment of Jonathan Noakes as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3N378K0. Transaction: MzExMzg5ODExMGFkaXF6a2N4.

  18. 10 November 2014 Director's details changed for Mr Andrew Bott on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KC07DN. Transaction: MzExMTA0NzE5OWFkaXF6a2N4.

  19. 15 October 2014 Termination of appointment of Brian Raymond Hill as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ363C. Transaction: MzEwOTUwMDY5MGFkaXF6a2N4.

  20. 4 September 2014 Director's details changed for Mr Andrew Bott on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FPLS2Z. Transaction: MzEwNjkwNTIwMGFkaXF6a2N4.

  21. 8 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D6M6WI. Transaction: MzEwNDk2MzQyN2FkaXF6a2N4.

  22. 17 June 2014 Termination of appointment of Fiona Eastwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8AIE8. Transaction: MzEwMjAyOTI3MWFkaXF6a2N4.

  23. 17 June 2014 Appointment of Mr Andrew Bott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8AIES. Transaction: MzEwMjAyOTI2OGFkaXF6a2N4.

  24. 17 June 2014 Appointment of Brian Raymond Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8AIEG. Transaction: MzEwMjAyOTI2M2FkaXF6a2N4.

  25. 17 June 2014 Termination of appointment of Suzanne Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8AIE0. Transaction: MzEwMjAyOTE5M2FkaXF6a2N4.

  26. 9 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73U06. Transaction: MzA5MjM3NzkzN2FkaXF6a2N4.

  27. 2 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HS81PM. Transaction: MzA4NjIyNzIyNmFkaXF6a2N4.

  28. 23 July 2013 Appointment of Suzanne Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D77PBD. Transaction: MzA4MTk3NTg4N2FkaXF6a2N4.

  29. 23 April 2013 Termination of appointment of Matthew Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VOJVT. Transaction: MzA3Njc3NTM3NmFkaXF6a2N4.

  30. 7 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQ7DF. Transaction: MzA3MDY0NzQxMGFkaXF6a2N4.

  31. 3 December 2012 Termination of appointment of Alasdair Ogilvie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFIQA. Transaction: MzA2ODY0NjEyM2FkaXF6a2N4.

  32. 3 December 2012 Appointment of Fiona Eastwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZFIQI. Transaction: MzA2ODY0NjEyNGFkaXF6a2N4.

  33. 3 December 2012 Termination of appointment of Paul Dempsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFIQ2. Transaction: MzA2ODY0NjEyMmFkaXF6a2N4.

  34. 25 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DV0D4Y. Transaction: MzA2MTM4Njk5NGFkaXF6a2N4.

  35. 5 March 2012 Appointment of Mr Paul Francis Dempsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13V14BE. Transaction: MzA1MzQ5NzY5M2FkaXF6a2N4.

  36. 2 March 2012 Termination of appointment of Stuart Snaith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13V14DM. Transaction: MzA1MzQ5NzcwNWFkaXF6a2N4.

  37. 2 March 2012 Termination of appointment of Paul Hembury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13V14D6. Transaction: MzA1MzQ5NzcwNmFkaXF6a2N4.

  38. 2 March 2012 Termination of appointment of Richard Percy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13V14DI. Transaction: MzA1MzQ5NzcwN2FkaXF6a2N4.

  39. 2 March 2012 Appointment of Matthew Tristan Alexander Brookes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13V14BM. Transaction: MzA1MzQ5NzY5NWFkaXF6a2N4.

  40. 2 March 2012 Appointment of Mr Alasdair Mcdonald Ogilvie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13V14BU. Transaction: MzA1MzQ5NzY5MGFkaXF6a2N4.

  41. 9 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPDEP. Transaction: MzA1MDI2MzgxNmFkaXF6a2N4.

  42. 10 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L43D8Y4F. Transaction: MzA0NTIwMjA1MGFkaXF6a2N4.

  43. 2 February 2011 Termination of appointment of Richard Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNIB2RBH. Transaction: MzAzMTUzNDk1NWFkaXF6a2N4.

  44. 2 February 2011 Director's details changed for Stuart Snaith on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XNIFXRBG. Transaction: MzAzMTUzNTQxMWFkaXF6a2N4.

  45. 13 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XGULHQRQ. Transaction: MzAzMDM2NjEyM2FkaXF6a2N4.

  46. 11 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFWX4QPO. Transaction: MzAzMDIwMzE3NWFkaXF6a2N4.

  47. 11 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFWX5QPP. Transaction: MzAzMDIwMzE3OWFkaXF6a2N4.

  48. 11 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFWX3QPN. Transaction: MzAzMDIwMzE2OGFkaXF6a2N4.

  49. 11 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFWX1QPL. Transaction: MzAzMDIwMzE1M2FkaXF6a2N4.

  50. 11 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFWX2QPM. Transaction: MzAzMDIwMzE1NmFkaXF6a2N4.

  51. 11 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFWAOQPL. Transaction: MzAzMDIwMDk2MmFkaXF6a2N4.

  52. 7 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF1FZQL2. Transaction: MzAyOTk5NzUyOGFkaXF6a2N4.

  53. 13 August 2010 Appointment of Richard John Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWVVVMHH. Transaction: MzAyMTMxNTQ2MGFkaXF6a2N4.

  54. 13 August 2010 Appointment of Anthony Corriette as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWUA1MH1. Transaction: MzAyMTMwOTk1NGFkaXF6a2N4.

  55. 9 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW4J1M5L. Transaction: MzAyMTAxNTUwM2FkaXF6a2N4.

  56. 2 August 2010 Termination of appointment of Anthony Dillon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS7J0M78. Transaction: MzAyMDYzMDIxNGFkaXF6a2N4.

  57. 16 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AGOQYKWI. Transaction: MzAxNzcyOTM0MGFkaXF6a2N4.

  58. 16 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzcyOTA2OWFkaXF6a2N4.

  59. 9 June 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XSRKZKP8. Transaction: MzAxNzI2MjgyN2FkaXF6a2N4.

  60. 7 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XZZG6GGD. Transaction: MzAwNjU2MTc5NWFkaXF6a2N4.

  61. 7 January 2010 Director's details changed for Stuart Snaith on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZZG5GGC. Transaction: MzAwNjU2MTQxNWFkaXF6a2N4.

  62. 7 January 2010 Director's details changed for Richard Mark Percy on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZZG4GGB. Transaction: MzAwNjU2MTQxNGFkaXF6a2N4.

  63. 7 January 2010 Director's details changed for Paul Brian Hembury on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZZG3GGA. Transaction: MzAwNjU2MTQxM2FkaXF6a2N4.

  64. 1 December 2009 Full accounts made up to 30 January 2009 [View PDF]

    Action Date: 30 January 2009. Category: Accounts. Type: AA. Barcode: LWQLBFAS. Transaction: MzAwNDA0NjAzNGFkaXF6a2N4.

  65. 22 September 2009 Appointment terminated director richard green [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZXEDHE. Transaction: MjA0MTgxNDM5N2FkaXF6a2N4.

  66. 15 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVKA6JT. Transaction: MjAyMzM5NTgzNGFkaXF6a2N4.

  67. 27 November 2008 Appointment terminated director christopher weller [View PDF]

    Category: Officers. Type: 288b. Barcode: X8DXL56B. Transaction: MjAxODkwOTU3NmFkaXF6a2N4.

  68. 9 June 2008 Full accounts made up to 1 February 2008 [View PDF]

    Action Date: 1 February 2008. Category: Accounts. Type: AA. Barcode: LM1HK0CL. Transaction: MjAwNjg2OTk5NGFkaXF6a2N4.

  69. 2 May 2008 Appointment terminated director david roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XYE0FZD0. Transaction: MjAwNDY1NjM5NmFkaXF6a2N4.

  70. 6 March 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMIJXRT. Transaction: MjAwMDg3OTg5NWFkaXF6a2N4.

  71. 20 November 2007 Full accounts made up to 26 January 2007 [View PDF]

    Action Date: 26 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4NDc5MmFkaXF6a2N4.

  72. 13 March 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk4NzQxOGFkaXF6a2N4.

  73. 13 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI2NTU4M2FkaXF6a2N4.

  74. 5 December 2006 Full accounts made up to 27 January 2006 [View PDF]

    Action Date: 27 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNDk0NWFkaXF6a2N4.

  75. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI4NjAwN2FkaXF6a2N4.

  76. 2 February 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDUzOTEwOGFkaXF6a2N4.

  77. 2 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2Nzk5NDAxMWFkaXF6a2N4.

  78. 9 September 2005 Full accounts made up to 28 January 2005 [View PDF]

    Action Date: 28 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMTc4NTQ0M2FkaXF6a2N4.

  79. 10 March 2005 Registered office changed on 10/03/05 from: 76 dean street london W1D 3SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM1ODM3NmFkaXF6a2N4.

  80. 25 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI4ODg4NWFkaXF6a2N4.

  81. 18 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk4MzQ2MWFkaXF6a2N4.

  82. 13 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTM1NzQyN2FkaXF6a2N4.

  83. 6 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njk0NTUwNmFkaXF6a2N4.

  84. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEwODc5N2FkaXF6a2N4.

  85. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ5MjI5NGFkaXF6a2N4.

  86. 6 October 2004 Accounting reference date extended from 31/12/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODQzMDAzOGFkaXF6a2N4.

  87. 9 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDI1NjgzNWFkaXF6a2N4.

  88. 24 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTIzNDMxMGFkaXF6a2N4.

  89. 24 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDM3NzE3N2FkaXF6a2N4.

  90. 26 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxNTk0NGFkaXF6a2N4.

  91. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUyNzc2MWFkaXF6a2N4.

  92. 22 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODczODI1NWFkaXF6a2N4.

  93. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk5NTg4MGFkaXF6a2N4.

  94. 11 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjAwMDEzMGFkaXF6a2N4.

  95. 29 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4Nzc3NWFkaXF6a2N4.

  96. 15 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY1NDk1NGFkaXF6a2N4.

  97. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY0MzIxMWFkaXF6a2N4.

  98. 21 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkyNTM0M2FkaXF6a2N4.

  99. 2 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDcxMTI1MmFkaXF6a2N4.

  100. 29 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQzNTY0M2FkaXF6a2N4.

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