2 ENTERTAIN MANAGEMENT LIMITED

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2 ENTERTAIN MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05087003Copy
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Incorporation date

29/03/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Television Centre, 101 Wood Lane, London W12 7FACopy
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Latest events (Record since 29/03/2004)
dot icon02/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon02/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon02/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon02/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon10/10/2025
Appointment of Mrs Julie Wong as a secretary on 2025-10-01
dot icon09/10/2025
Termination of appointment of Anthony Corriette as a secretary on 2025-10-01
dot icon20/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon20/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon20/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon20/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon17/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon27/09/2024
Appointment of Anthony Corriette as a secretary on 2024-09-26
dot icon26/09/2024
Termination of appointment of Jackline Ryland as a secretary on 2024-09-26
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/11/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon24/08/2023
Termination of appointment of Nicola Chalston as a secretary on 2023-08-24
dot icon24/08/2023
Appointment of Mrs Jackline Ryland as a secretary on 2023-08-24
dot icon04/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon24/10/2022
Termination of appointment of Anthony Corriette as a secretary on 2022-10-21
dot icon24/10/2022
Appointment of Nicola Chalston as a secretary on 2022-10-21
dot icon21/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/04/2022
Appointment of Mr Timothy Seymour as a director on 2022-04-01
dot icon12/04/2022
Termination of appointment of Thomas Cyrus Fussell as a director on 2022-04-01
dot icon28/03/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon18/02/2022
Director's details changed for Mr Stephen Thomas Davies on 2021-04-27
dot icon08/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/03/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon10/02/2021
Director's details changed for Mr Stephen Thomas Davies on 2020-03-17
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon25/03/2020
Confirmation statement made on 2020-03-21 with no updates
dot icon18/12/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
dot icon18/12/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
dot icon19/11/2019
Appointment of Mr Stephen Thomas Davies as a director on 2019-11-14
dot icon29/10/2019
Termination of appointment of Andrew David Moultrie as a director on 2019-10-18
dot icon23/10/2019
Audit exemption subsidiary accounts made up to 2019-03-31
dot icon23/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
dot icon23/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
dot icon23/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
dot icon26/03/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon19/12/2018
Audit exemption subsidiary accounts made up to 2018-03-31
dot icon19/12/2018
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
dot icon07/12/2018
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
dot icon07/12/2018
Audit exemption statement of guarantee by parent company for period ending 31/03/18
dot icon22/03/2018
Confirmation statement made on 2018-03-21 with no updates
dot icon16/11/2017
Audit exemption subsidiary accounts made up to 2017-03-31
dot icon16/11/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
dot icon16/11/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
dot icon16/11/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
dot icon04/04/2017
Confirmation statement made on 2017-03-21 with updates
dot icon29/12/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
dot icon16/12/2016
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 2016-12-16
dot icon07/12/2016
Audit exemption subsidiary accounts made up to 2016-03-31
dot icon07/12/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
dot icon07/12/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
dot icon07/12/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
dot icon16/05/2016
Termination of appointment of Suzanne Burrows as a director on 2016-05-03
dot icon16/05/2016
Appointment of Mr Thomas Cyrus Fussell as a director on 2016-05-03
dot icon07/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon29/01/2016
Appointment of Suzanne Burrows as a director on 2016-01-29
dot icon29/01/2016
Termination of appointment of Andrew Bott as a director on 2016-01-29
dot icon18/01/2016
Audit exemption subsidiary accounts made up to 2015-03-31
dot icon18/01/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
dot icon18/01/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
dot icon24/12/2015
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
dot icon24/12/2015
Audit exemption statement of guarantee by parent company for period ending 31/03/15
dot icon05/11/2015
Termination of appointment of Jonathan David Noakes as a director on 2015-10-01
dot icon05/11/2015
Appointment of Mr Andrew David Moultrie as a director on 2015-10-01
dot icon19/04/2015
Miscellaneous
dot icon14/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon14/04/2015
Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA
dot icon16/03/2015
Registered office address changed from 33 Foley Street London W1W 7TL to Television Centre 101 Wood Lane London W12 7FA on 2015-03-16
dot icon22/12/2014
Appointment of Jonathan Noakes as a director on 2014-12-01
dot icon10/11/2014
Director's details changed for Mr Andrew Bott on 2014-11-10
dot icon04/11/2014
Full accounts made up to 2014-03-31
dot icon15/10/2014
Termination of appointment of Brian Raymond Hill as a director on 2014-10-03
dot icon04/09/2014
Director's details changed for Mr Andrew Bott on 2014-09-01
dot icon17/06/2014
Appointment of Mr Andrew Bott as a director
dot icon17/06/2014
Appointment of Brian Raymond Hill as a director
dot icon17/06/2014
Termination of appointment of Suzanne Burrows as a director
dot icon17/06/2014
Termination of appointment of Fiona Eastwood as a director
dot icon02/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon23/07/2013
Appointment of Suzanne Burrows as a director
dot icon23/04/2013
Termination of appointment of Matthew Brookes as a director
dot icon02/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon08/01/2013
Termination of appointment of Paul Dempsey as a director
dot icon07/01/2013
Termination of appointment of Alasdair Ogilvie as a director
dot icon07/01/2013
Appointment of Fiona Eastwood as a director
dot icon25/07/2012
Full accounts made up to 2012-03-31
dot icon02/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon15/02/2012
Appointment of Matthew Tristan Alexander Brookes as a director
dot icon15/02/2012
Termination of appointment of Stuart Snaith as a director
dot icon28/12/2011
Full accounts made up to 2011-03-31
dot icon01/04/2011
Termination of appointment of Salar Farzad as a director
dot icon01/04/2011
Termination of appointment of Jennifer Jacobs as a director
dot icon01/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon03/02/2011
Register(s) moved to registered inspection location
dot icon03/02/2011
Register(s) moved to registered inspection location
dot icon03/02/2011
Register(s) moved to registered inspection location
dot icon03/02/2011
Register(s) moved to registered inspection location
dot icon03/02/2011
Register inspection address has been changed
dot icon02/02/2011
Director's details changed for Stuart Snaith on 2011-02-01
dot icon02/02/2011
Appointment of Anthony Corriette as a secretary
dot icon09/08/2010
Full accounts made up to 2010-03-31
dot icon02/08/2010
Termination of appointment of Anthony Dillon as a secretary
dot icon02/08/2010
Termination of appointment of Anthony Dillon as a director
dot icon28/06/2010
Termination of appointment of 2 Entertain Management Limited as a director
dot icon28/06/2010
Director's details changed for Anthony Charles West Dillon on 2010-03-31
dot icon28/06/2010
Director's details changed for Laura Caroline Traill on 2010-03-31
dot icon28/06/2010
Director's details changed for Salar Farzad on 2010-03-31
dot icon28/06/2010
Director's details changed for Jennifer Jacobs on 2010-03-31
dot icon28/06/2010
Director's details changed for Mr Paul Dempsey on 2010-03-31
dot icon16/06/2010
Statement of company's objects
dot icon16/06/2010
Resolutions
dot icon09/06/2010
Previous accounting period extended from 2010-01-31 to 2010-03-31
dot icon13/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon13/05/2010
Director's details changed for Salar Farzad on 2010-03-29
dot icon13/05/2010
Director's details changed for Anthony Charles West Dillon on 2010-03-29
dot icon13/05/2010
Termination of appointment of 2 Entertain Management Limited as a director
dot icon13/05/2010
Director's details changed for Mr Paul Dempsey on 2010-03-29
dot icon28/04/2010
Termination of appointment of Laura Traill as a director
dot icon09/12/2009
Appointment of Mr Paul Dempsey as a director
dot icon02/12/2009
Appointment of 2 Entertain Management Limited as a director
dot icon01/12/2009
Full accounts made up to 2009-01-30
dot icon22/09/2009
Appointment terminated director richard green
dot icon07/04/2009
Return made up to 29/03/09; full list of members
dot icon09/12/2008
Director appointed salar farzad
dot icon27/11/2008
Appointment terminated director richard simons
dot icon27/11/2008
Appointment terminated director christopher weller
dot icon27/11/2008
Director appointed laura traill
dot icon24/06/2008
Appointment terminated secretary linda duncan
dot icon09/06/2008
Full accounts made up to 2008-02-01
dot icon02/05/2008
Appointment terminated director david roberts
dot icon29/04/2008
Return made up to 29/03/08; full list of members
dot icon10/04/2008
Appointment terminated director neela ebbett
dot icon20/11/2007
Full accounts made up to 2007-01-26
dot icon01/05/2007
Return made up to 29/03/07; full list of members
dot icon05/12/2006
Full accounts made up to 2006-01-27
dot icon14/06/2006
New director appointed
dot icon08/05/2006
Return made up to 29/03/06; full list of members
dot icon04/10/2005
Full accounts made up to 2005-01-28
dot icon13/09/2005
Accounting reference date shortened from 31/03/05 to 31/01/05
dot icon11/05/2005
New secretary appointed;new director appointed
dot icon11/05/2005
Return made up to 29/03/05; full list of members
dot icon10/03/2005
Registered office changed on 10/03/05 from: 76 dean street london W1D 3SQ
dot icon13/12/2004
New director appointed
dot icon21/10/2004
New director appointed
dot icon21/10/2004
New director appointed
dot icon06/10/2004
New director appointed
dot icon06/10/2004
New director appointed
dot icon06/10/2004
Resolutions
dot icon24/06/2004
Certificate of change of name
dot icon29/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
06/11/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

2 ENTERTAIN MANAGEMENT LIMITED has not submitted financial statements

2 ENTERTAIN MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 2 ENTERTAIN MANAGEMENT LIMITED

2 ENTERTAIN MANAGEMENT LIMITED is an Active company incorporated on 29/03/2004 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 ENTERTAIN MANAGEMENT LIMITED?

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2 ENTERTAIN MANAGEMENT LIMITED is currently Active. It was registered on 29/03/2004 .

Where is 2 ENTERTAIN MANAGEMENT LIMITED located?

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2 ENTERTAIN MANAGEMENT LIMITED is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA.

What does 2 ENTERTAIN MANAGEMENT LIMITED do?

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2 ENTERTAIN MANAGEMENT LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for 2 ENTERTAIN MANAGEMENT LIMITED?

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The latest filing was on 02/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.