2 Entertain Management Limited

Company Registration Number: 05087003

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 Management Limited is a Private Company Limited by Shares first registered on 29 March 2004. 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

05087003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59131 - Motion picture distribution activities

90030 - Artistic creation

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £103,104,000£74,103,000£57,461,000£43,125,000£44,163,000£53,324,000
of which Cash £97,083,000£63,134,000£34,661,000£26,052,000£30,200,000£1,964,000
Total Assets £103,104,000£74,103,000£57,461,000£43,125,000£44,163,000£53,324,000
Current Liabilities £103,010,000£73,587,000£57,278,000£43,573,000£44,202,000£52,373,000
Net Current Assets £94,000£516,000£183,000£-448,000£-39,000£951,000
Total Net Worth £94,000£516,000£760,000£197,000£332,000£1,305,000

Previous Names

  • FIRECREST MEDIA GROUP LIMITED, active until 24 June 2004

Company Officers

  • CORRIETTE, Anthony

    Secretary

    Appointed on 23 September 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 1 October 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

  • DILLON, Anthony Charles West

    Secretary

    Appointed on 19 April 2005

    Resigned on 30 July 2010

    6 Fortess Grove
    London
    NW5 2HE

  • DUNCAN, Linda Anne

    Secretary

    Appointed on 29 March 2004

    Resigned on 19 April 2005

    The Mount
    73 London Road
    Burgess Hill
    West Sussex
    RH15 8NE

  • 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

  • BROOKES, Matthew Tristan Alexander

    Director

    Appointed on 18 January 2012

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1971

    33 Foley Street
    London
    W1W 7TL

  • BURROWS, Suzanne

    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

    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

  • DEMPSEY, Paul

    Director

    Appointed on 23 September 2009

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    2
    Glen Court
    Greatford
    Stamford
    Lincolnshire
    PE9 4QR

  • DILLON, Anthony Charles West

    Director

    Appointed on 19 April 2005

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1964

    6 Fortess Grove
    London
    NW5 2HE

  • 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

  • EBBETT, Neela

    Director

    Appointed on 28 September 2004

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    78a Denbigh Street
    London
    SW1V 2EX

  • FARZAD, Salar

    Director

    Appointed on 3 November 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    33
    Foley Street
    London
    W1W 7TL

  • GREEN, Richard John

    Director

    Appointed on 29 March 2004

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Aston House
    12a Stratton Road
    Beaconsfield
    Buckinghamshire
    HP9 1HR

  • 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

  • JACOBS, Jennifer

    Director

    Appointed on 24 November 2004

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Hr Director

    Month of birth: October 1962

    176 Eastworth Road
    Chertsey
    Surrey
    KT16 8DT

  • NOAKES, Jonathan David

    Director

    Appointed on 1 December 2014

    Resigned on 1 October 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 28 September 2004

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    11 Gibsons Road
    Stockport
    Cheshire
    SK4 4JX

  • ROBERTS, David Benjamin

    Director

    Appointed on 29 March 2004

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Thatched Cottage
    Rake Lane Milford
    Godalming
    Surrey
    GU8 5AB

  • SIMONS, Richard Brian

    Director

    Appointed on 1 June 2006

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    33 Foley Street
    London
    W1W 7TL

  • SNAITH, Stuart

    Director

    Appointed on 28 September 2004

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Fairoak House
    Marsh Baldon
    Oxfordshire
    OX44 9NJ

  • TRAILL, Laura Caroline

    Director

    Appointed on 3 November 2008

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    30
    Lake View
    Edgware
    Middlesex
    HA8 7RU
    United Kingdom

  • 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

  • 2 ENTERTAIN MANAGEMENT LIMITED

    Corporate Director

    Appointed on 23 September 2009

    Resigned on 31 March 2010

    Belfield
    Glen Court
    Greatford
    Stamford
    Lincolnshire
    PE9 4QR

This information was most recently updated 19/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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: X5LXK1A3. Transaction: MzE2NDY0MzQxMGFkaXF6a2N4.

  2. 7 December 2016 Audit exemption subsidiary accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: R5KRUBYR. Transaction: MzE2MzgxMDYzN2FkaXF6a2N4.

  3. 7 December 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R5KRUBZ7. Transaction: MzE2MzgxMDU2M2FkaXF6a2N4.

  4. 7 December 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: R5KRUBYZ. Transaction: MzE2MzgxMDUwOGFkaXF6a2N4.

  5. 7 December 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R5KRUC8G. Transaction: MzE2MzgxMDQyOWFkaXF6a2N4.

  6. 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: X575B80B. Transaction: MzE0ODU3OTc5NmFkaXF6a2N4.

  7. 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: X575B82B. Transaction: MzE0ODU3OTgwM2FkaXF6a2N4.

  8. 7 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXN7L. Transaction: MzE0NTg1MTk1OGFkaXF6a2N4.

  9. 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: X4ZNLXW5. Transaction: MzE0MDgyMzU4OGFkaXF6a2N4.

  10. 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: X4ZNLXZM. Transaction: MzE0MDgyMzU0MGFkaXF6a2N4.

  11. 18 January 2016 Audit exemption subsidiary accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: R4NDR1QY. Transaction: MzEzOTg4ODU2MmFkaXF6a2N4.

  12. 18 January 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R4NDR1R6. Transaction: MzEzOTg4ODM0MmFkaXF6a2N4.

  13. 18 January 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: R4NDR1RI. Transaction: MzEzOTg4ODE1MmFkaXF6a2N4.

  14. 24 December 2015 Notice of agreement to exemption from audit of accounts for period ending 31/03/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4M2C9WP. Transaction: MzEzODM0OTkwM2FkaXF6a2N4.

  15. 24 December 2015 Audit exemption statement of guarantee by parent company for period ending 31/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4M3C62J. Transaction: MzEzODM0OTc2OWFkaXF6a2N4.

  16. 5 November 2015 Termination of appointment of Jonathan David Noakes as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4JI3W3M. Transaction: MzEzNDU4NTgzMmFkaXF6a2N4.

  17. 5 November 2015 Appointment of Mr Andrew David Moultrie as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4JI3S2B. Transaction: MzEzNDU4NDc3MGFkaXF6a2N4.

  18. 19 April 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A44UREAY. Transaction: MzEyMTQ2MTM3MWFkaXF6a2N4.

  19. 14 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4XNK. Transaction: MzEyMTE2ODg1OGFkaXF6a2N4.

  20. 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: A442TR2W. Transaction: MzEyMTE0NDk2NmFkaXF6a2N4.

  21. 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: X43A3CMA. Transaction: MzExOTI0MTM3NGFkaXF6a2N4.

  22. 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: X3N378HV. Transaction: MzExMzg5ODEwNWFkaXF6a2N4.

  23. 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: X3KC07HV. Transaction: MzExMTA0NzE5NmFkaXF6a2N4.

  24. 4 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGKFLM. Transaction: MzExMDU2MjIzOGFkaXF6a2N4.

  25. 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: X3IJ3634. Transaction: MzEwOTUwMDY4OWFkaXF6a2N4.

  26. 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: X3FPLRW0. Transaction: MzEwNjkwNTE5NGFkaXF6a2N4.

  27. 17 June 2014 Appointment of Mr Andrew Bott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8AIDS. Transaction: MzEwMjAyOTE5MGFkaXF6a2N4.

  28. 17 June 2014 Appointment of Brian Raymond Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8AI95. Transaction: MzEwMjAyOTE3MWFkaXF6a2N4.

  29. 17 June 2014 Termination of appointment of Suzanne Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8AIBC. Transaction: MzEwMjAyOTE2OWFkaXF6a2N4.

  30. 17 June 2014 Termination of appointment of Fiona Eastwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8AIBK. Transaction: MzEwMjAyOTE1MmFkaXF6a2N4.

  31. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAEW1. Transaction: MzA5NzQxODMxOWFkaXF6a2N4.

  32. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMA1Q9. Transaction: MzA5MTQyNjY1M2FkaXF6a2N4.

  33. 23 July 2013 Appointment of Suzanne Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D77PAX. Transaction: MzA4MTk3NTg4OGFkaXF6a2N4.

  34. 23 April 2013 Termination of appointment of Matthew Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VOJW1. Transaction: MzA3Njc3NTM4MmFkaXF6a2N4.

  35. 2 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSDYH. Transaction: MzA3NTUxODY2OWFkaXF6a2N4.

  36. 8 January 2013 Termination of appointment of Paul Dempsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJP3PM. Transaction: MzA3MDYzNjE2MmFkaXF6a2N4.

  37. 7 January 2013 Termination of appointment of Alasdair Ogilvie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJP3P5. Transaction: MzA3MDYzNjE2MGFkaXF6a2N4.

  38. 7 January 2013 Appointment of Fiona Eastwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJP3OX. Transaction: MzA3MDYzNjE1OGFkaXF6a2N4.

  39. 25 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DV0D5U. Transaction: MzA2MTM4NzAwOGFkaXF6a2N4.

  40. 2 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X160GK1K. Transaction: MzA1NTE3OTM2MWFkaXF6a2N4.

  41. 15 February 2012 Appointment of Matthew Tristan Alexander Brookes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PNY9N. Transaction: MzA1MjUxNzgwNWFkaXF6a2N4.

  42. 15 February 2012 Termination of appointment of Stuart Snaith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PNY9V. Transaction: MzA1MjUxNzgxM2FkaXF6a2N4.

  43. 28 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFKIJ. Transaction: MzA0OTc1MTQwM2FkaXF6a2N4.

  44. 1 April 2011 Termination of appointment of Salar Farzad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ZF3SXA. Transaction: MzAzNDg5Mjg5OGFkaXF6a2N4.

  45. 1 April 2011 Termination of appointment of Jennifer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ZF2SX9. Transaction: MzAzNDg5Mjg5NWFkaXF6a2N4.

  46. 1 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X7WN4SXG. Transaction: MzAzNDg4NTI1MmFkaXF6a2N4.

  47. 3 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO7C9RCG. Transaction: MzAzMTYzMDA5OWFkaXF6a2N4.

  48. 3 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO7CARCH. Transaction: MzAzMTYzMDEwMGFkaXF6a2N4.

  49. 3 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO7CCRCJ. Transaction: MzAzMTYzMDEwNWFkaXF6a2N4.

  50. 3 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO7CDRCK. Transaction: MzAzMTYzMDEwNmFkaXF6a2N4.

  51. 3 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO2YLRC9. Transaction: MzAzMTYxODQzMmFkaXF6a2N4.

  52. 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: XNIFWRBF. Transaction: MzAzMTUzNTQwNGFkaXF6a2N4.

  53. 2 February 2011 Appointment of Anthony Corriette as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNGSLRBF. Transaction: MzAzMTUyOTk5OWFkaXF6a2N4.

  54. 9 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW4J0M5K. Transaction: MzAyMTAxNTQ3MGFkaXF6a2N4.

  55. 2 August 2010 Termination of appointment of Anthony Dillon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS7C7M78. Transaction: MzAyMDYyOTg0MGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: XS7BPM7P. Transaction: MzAyMDYyOTgwOWFkaXF6a2N4.

  57. 28 June 2010 Termination of appointment of 2 Entertain Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXUUPJ5V. Transaction: MzAxODQzODcwMWFkaXF6a2N4.

  58. 28 June 2010 Director's details changed for Anthony Charles West Dillon on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XXUURJ5X. Transaction: MzAxODQzODcwNmFkaXF6a2N4.

  59. 28 June 2010 Director's details changed for Laura Caroline Traill on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XXUUUJ50. Transaction: MzAxODQzODcxMGFkaXF6a2N4.

  60. 28 June 2010 Director's details changed for Salar Farzad on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XXUUSJ5Y. Transaction: MzAxODQzODcwN2FkaXF6a2N4.

  61. 28 June 2010 Director's details changed for Jennifer Jacobs on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XXUUTJ5Z. Transaction: MzAxODQzODcwOWFkaXF6a2N4.

  62. 28 June 2010 Director's details changed for Mr Paul Dempsey on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XXUUQJ5W. Transaction: MzAxODQzODcwNGFkaXF6a2N4.

  63. 16 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AGOQUKWE. Transaction: MzAxNzcyOTAxNmFkaXF6a2N4.

  64. 16 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzcyODk2OGFkaXF6a2N4.

  65. 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: XSPXQKPA. Transaction: MzAxNzI1OTcxN2FkaXF6a2N4.

  66. 13 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XVFX4JYP. Transaction: MzAxNTQ2ODY0MWFkaXF6a2N4.

  67. 13 May 2010 Director's details changed for Salar Farzad on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XVFX3JYO. Transaction: MzAxNTQ2Nzg5MmFkaXF6a2N4.

  68. 13 May 2010 Director's details changed for Anthony Charles West Dillon on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XVFX2JYN. Transaction: MzAxNTQ2Nzg5MGFkaXF6a2N4.

  69. 13 May 2010 Termination of appointment of 2 Entertain Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVFX0JYL. Transaction: MzAxNTQ2Nzg4M2FkaXF6a2N4.

  70. 13 May 2010 Director's details changed for Mr Paul Dempsey on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XVFX1JYM. Transaction: MzAxNTQ2Nzg4OGFkaXF6a2N4.

  71. 28 April 2010 Termination of appointment of Laura Traill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3KAJJK. Transaction: MzAxNDQ2NjI0NmFkaXF6a2N4.

  72. 9 December 2009 Appointment of Mr Paul Dempsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDJ0YFNT. Transaction: MzAwNDYxODEzMGFkaXF6a2N4.

  73. 2 December 2009 Appointment of 2 Entertain Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XADJDFGB. Transaction: MzAwNDEzODkxNGFkaXF6a2N4.

  74. 1 December 2009 Full accounts made up to 30 January 2009 [View PDF]

    Action Date: 30 January 2009. Category: Accounts. Type: AA. Barcode: LWQKZFAF. Transaction: MzAwNDA0NTY0N2FkaXF6a2N4.

  75. 22 September 2009 Appointment terminated director richard green [View PDF]

    Category: Officers. Type: 288b. Barcode: XE0EKDH3. Transaction: MjA0MTgxNjkyMWFkaXF6a2N4.

  76. 7 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VCW8T5. Transaction: MjAzMDE2MDExNWFkaXF6a2N4.

  77. 9 December 2008 Director appointed salar farzad [View PDF]

    Category: Officers. Type: 288a. Barcode: LDPKK5HD. Transaction: MjAxOTcwMzc1OWFkaXF6a2N4.

  78. 27 November 2008 Appointment terminated director richard simons [View PDF]

    Category: Officers. Type: 288b. Barcode: X8DRF56Z. Transaction: MjAxODkwODI4NmFkaXF6a2N4.

  79. 27 November 2008 Appointment terminated director christopher weller [View PDF]

    Category: Officers. Type: 288b. Barcode: X8DNX56D. Transaction: MjAxODkwODIyOWFkaXF6a2N4.

  80. 27 November 2008 Director appointed laura traill [View PDF]

    Category: Officers. Type: 288a. Barcode: AA8C156G. Transaction: MjAxODg5ODc0OWFkaXF6a2N4.

  81. 24 June 2008 Appointment terminated secretary linda duncan [View PDF]

    Category: Officers. Type: 288b. Barcode: X9I4E0U0. Transaction: MjAwNzgwMzQ2MmFkaXF6a2N4.

  82. 9 June 2008 Full accounts made up to 1 February 2008 [View PDF]

    Action Date: 1 February 2008. Category: Accounts. Type: AA. Barcode: LM1HH0CI. Transaction: MjAwNjg3MDE2OGFkaXF6a2N4.

  83. 2 May 2008 Appointment terminated director david roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XYE4YZDN. Transaction: MjAwNDY1ODA0NmFkaXF6a2N4.

  84. 29 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCELZAE. Transaction: MjAwNDMwODgxOWFkaXF6a2N4.

  85. 10 April 2008 Appointment terminated director neela ebbett [View PDF]

    Category: Officers. Type: 288b. Barcode: XT3JKYRL. Transaction: MjAwMzAyNTgxNmFkaXF6a2N4.

  86. 20 November 2007 Full accounts made up to 26 January 2007 [View PDF]

    Action Date: 26 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0MTEyM2FkaXF6a2N4.

  87. 1 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyMTM0NWFkaXF6a2N4.

  88. 5 December 2006 Full accounts made up to 27 January 2006 [View PDF]

    Action Date: 27 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5ODc4OWFkaXF6a2N4.

  89. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUzOTIwOGFkaXF6a2N4.

  90. 8 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMxNTExOWFkaXF6a2N4.

  91. 4 October 2005 Full accounts made up to 28 January 2005 [View PDF]

    Action Date: 28 January 2005. Category: Accounts. Type: AA. Transaction: MDExMzEzNTY4NmFkaXF6a2N4.

  92. 13 September 2005 Accounting reference date shortened from 31/03/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDc4OTExNmFkaXF6a2N4.

  93. 11 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEyMDI0NmFkaXF6a2N4.

  94. 11 May 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0OTk2NmFkaXF6a2N4.

  95. 10 March 2005 Registered office changed on 10/03/05 from: 76 dean street london W1D 3SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI0NDA1OGFkaXF6a2N4.

  96. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA3MzIzNmFkaXF6a2N4.

  97. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwNTcwNWFkaXF6a2N4.

  98. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA2NzkwNWFkaXF6a2N4.

  99. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5MTQ2MWFkaXF6a2N4.

  100. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM3MDc2N2FkaXF6a2N4.

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