2 ENTERTAIN VIDEO LIMITED

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2 ENTERTAIN VIDEO LIMITED

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Key Data

Status

Active

Company No.

01924997

Incorporation date

21/06/1985

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 21/06/1985)
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 icon19/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon19/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon19/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon19/12/2024
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 icon18/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon18/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon18/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon18/01/2024
Audit exemption subsidiary 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 icon16/01/2023
Full accounts made up to 2022-03-31
dot icon06/01/2023
Termination of appointment of Anthony Corriette as a secretary on 2023-01-04
dot icon06/01/2023
Appointment of Nicola Chalston as a secretary on 2023-01-04
dot icon09/11/2022
Confirmation statement made on 2022-11-09 with no updates
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 icon18/02/2022
Director's details changed for Mr Stephen Thomas Davies on 2021-04-27
dot icon15/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon26/10/2021
Full accounts made up to 2021-03-31
dot icon10/02/2021
Director's details changed for Mr Stephen Thomas Davies on 2020-03-17
dot icon17/12/2020
Full accounts made up to 2020-03-31
dot icon18/11/2020
Confirmation statement made on 2020-11-18 with no updates
dot icon25/11/2019
Confirmation statement made on 2019-11-18 with no updates
dot icon21/11/2019
Appointment of Mr Stephen Thomas Davies as a director on 2019-11-11
dot icon19/11/2019
Full accounts made up to 2019-03-31
dot icon29/10/2019
Termination of appointment of Andrew David Moultrie as a director on 2019-10-18
dot icon23/11/2018
Confirmation statement made on 2018-11-18 with no updates
dot icon02/08/2018
Full accounts made up to 2018-03-31
dot icon30/11/2017
Change of details for 2 Entertain Limited as a person with significant control on 2016-12-05
dot icon29/11/2017
Confirmation statement made on 2017-11-18 with no updates
dot icon31/08/2017
Auditor's resignation
dot icon07/08/2017
Full accounts made up to 2017-03-31
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 icon21/11/2016
Confirmation statement made on 2016-11-18 with updates
dot icon09/08/2016
Full accounts made up to 2016-03-31
dot icon16/05/2016
Appointment of Mr Thomas Cyrus Fussell as a director on 2016-05-03
dot icon16/05/2016
Termination of appointment of Suzanne Burrows as a director on 2016-05-03
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 icon20/01/2016
Secretary's details changed for Anthony Corriette on 2016-01-20
dot icon06/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
dot icon04/08/2015
Appointment of Mr Andrew David Moultrie as a director on 2015-07-31
dot icon03/08/2015
Termination of appointment of Jonathan David Noakes as a director on 2015-07-31
dot icon03/08/2015
Full accounts made up to 2015-03-31
dot icon19/04/2015
Miscellaneous
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 icon08/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
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 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 icon08/08/2014
Full accounts made up to 2014-03-31
dot icon17/06/2014
Termination of appointment of Fiona Eastwood as a director
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 icon09/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
dot icon02/10/2013
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 icon07/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
dot icon03/12/2012
Appointment of Fiona Eastwood as a director
dot icon03/12/2012
Termination of appointment of Alasdair Ogilvie as a director
dot icon03/12/2012
Termination of appointment of Paul Dempsey as a director
dot icon25/07/2012
Full accounts made up to 2012-03-31
dot icon05/03/2012
Appointment of Mr Paul Francis Dempsey as a director
dot icon02/03/2012
Termination of appointment of Stuart Snaith as a director
dot icon02/03/2012
Termination of appointment of Paul Hembury as a director
dot icon02/03/2012
Termination of appointment of Richard Percy as a director
dot icon02/03/2012
Appointment of Matthew Tristan Alexander Brookes as a director
dot icon02/03/2012
Appointment of Mr Alasdair Mcdonald Ogilvie as a director
dot icon09/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
dot icon10/10/2011
Full accounts made up to 2011-03-31
dot icon02/02/2011
Termination of appointment of Richard Parsons as a director
dot icon02/02/2011
Director's details changed for Stuart Snaith on 2011-02-01
dot icon13/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
dot icon11/01/2011
Register(s) moved to registered inspection location
dot icon11/01/2011
Register(s) moved to registered inspection location
dot icon11/01/2011
Register(s) moved to registered inspection location
dot icon11/01/2011
Register(s) moved to registered inspection location
dot icon11/01/2011
Register(s) moved to registered inspection location
dot icon11/01/2011
Register(s) moved to registered inspection location
dot icon07/01/2011
Register inspection address has been changed
dot icon13/08/2010
Appointment of Richard John Parsons as a director
dot icon13/08/2010
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 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 icon07/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
dot icon07/01/2010
Director's details changed for Stuart Snaith on 2010-01-07
dot icon07/01/2010
Director's details changed for Richard Mark Percy on 2010-01-07
dot icon07/01/2010
Director's details changed for Paul Brian Hembury on 2010-01-07
dot icon01/12/2009
Full accounts made up to 2009-01-30
dot icon22/09/2009
Appointment terminated director richard green
dot icon15/01/2009
Return made up to 28/12/08; full list of members
dot icon27/11/2008
Appointment terminated director christopher weller
dot icon09/06/2008
Full accounts made up to 2008-02-01
dot icon02/05/2008
Appointment terminated director david roberts
dot icon06/03/2008
Return made up to 28/12/07; full list of members
dot icon20/11/2007
Full accounts made up to 2007-01-26
dot icon13/03/2007
Return made up to 28/12/06; full list of members
dot icon13/03/2007
Secretary resigned
dot icon05/12/2006
Full accounts made up to 2006-01-27
dot icon07/02/2006
New secretary appointed
dot icon02/02/2006
Return made up to 28/12/05; full list of members
dot icon02/02/2006
Location of register of members
dot icon09/09/2005
Full accounts made up to 2005-01-28
dot icon10/03/2005
Registered office changed on 10/03/05 from: 76 dean street london W1D 3SQ
dot icon25/01/2005
Return made up to 28/12/04; full list of members
dot icon18/10/2004
Resolutions
dot icon13/10/2004
Certificate of change of name
dot icon06/10/2004
Resolutions
dot icon06/10/2004
New director appointed
dot icon06/10/2004
New director appointed
dot icon06/10/2004
Accounting reference date extended from 31/12/04 to 31/01/05
dot icon09/07/2004
Full accounts made up to 2003-12-31
dot icon24/03/2004
Director's particulars changed
dot icon24/03/2004
Director's particulars changed
dot icon26/01/2004
Return made up to 28/12/03; full list of members
dot icon05/11/2003
Director resigned
dot icon22/09/2003
Full accounts made up to 2002-12-31
dot icon05/06/2003
New director appointed
dot icon11/03/2003
Auditor's resignation
dot icon29/01/2003
Return made up to 28/12/02; full list of members
dot icon15/07/2002
Full accounts made up to 2001-12-31
dot icon09/05/2002
Director resigned
dot icon21/01/2002
Return made up to 28/12/01; full list of members
dot icon02/08/2001
Full accounts made up to 2000-12-31
dot icon29/01/2001
Return made up to 28/12/00; full list of members
dot icon20/11/2000
Director resigned
dot icon20/11/2000
Director resigned
dot icon18/10/2000
New director appointed
dot icon18/10/2000
New director appointed
dot icon04/08/2000
Full accounts made up to 1999-12-31
dot icon03/04/2000
Director resigned
dot icon03/04/2000
Director resigned
dot icon25/01/2000
Return made up to 28/12/99; full list of members
dot icon17/01/2000
Resolutions
dot icon17/01/2000
Resolutions
dot icon17/01/2000
Resolutions
dot icon17/01/2000
Resolutions
dot icon17/01/2000
Location of register of members
dot icon14/01/2000
New director appointed
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon30/07/1999
Director resigned
dot icon30/07/1999
Director resigned
dot icon09/04/1999
Declaration of satisfaction of mortgage/charge
dot icon09/04/1999
Declaration of satisfaction of mortgage/charge
dot icon25/01/1999
Return made up to 28/12/98; no change of members
dot icon10/12/1998
Director resigned
dot icon08/12/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon06/10/1998
Director resigned
dot icon11/08/1998
Particulars of mortgage/charge
dot icon03/08/1998
Auditor's resignation
dot icon14/05/1998
New director appointed
dot icon20/04/1998
Accounting reference date extended from 31/12/98 to 28/02/99
dot icon09/03/1998
New director appointed
dot icon09/02/1998
Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF
dot icon27/01/1998
Return made up to 28/12/97; full list of members
dot icon18/11/1997
New director appointed
dot icon18/11/1997
New secretary appointed
dot icon18/11/1997
Secretary resigned
dot icon18/11/1997
Director resigned
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon11/09/1997
Director's particulars changed
dot icon11/09/1997
Director's particulars changed
dot icon09/05/1997
Director resigned
dot icon26/01/1997
Return made up to 28/12/96; full list of members
dot icon04/10/1996
Director resigned
dot icon02/08/1996
Full accounts made up to 1995-12-31
dot icon22/07/1996
Secretary resigned;director resigned
dot icon21/07/1996
New secretary appointed
dot icon26/03/1996
New secretary appointed
dot icon15/03/1996
Secretary resigned
dot icon25/01/1996
Return made up to 28/12/95; full list of members
dot icon25/01/1996
Director's particulars changed
dot icon25/01/1996
Director resigned
dot icon25/01/1996
New director appointed
dot icon25/01/1996
Registered office changed on 25/01/96 from: strand vci house 36-38 caxton way watford herts. WD1 8UF
dot icon15/11/1995
Declaration of satisfaction of mortgage/charge
dot icon05/10/1995
Particulars of mortgage/charge
dot icon15/08/1995
Auditor's resignation
dot icon11/08/1995
Full accounts made up to 1994-12-31
dot icon13/07/1995
New director appointed
dot icon21/06/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Return made up to 28/12/94; full list of members
dot icon04/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/07/1994
Full accounts made up to 1993-12-31
dot icon21/06/1994
Resolutions
dot icon20/06/1994
Particulars of mortgage/charge
dot icon18/06/1994
Miscellaneous
dot icon30/03/1994
Director's particulars changed
dot icon09/03/1994
New director appointed
dot icon23/02/1994
New director appointed
dot icon18/01/1994
Return made up to 28/12/93; full list of members
dot icon16/06/1993
Full accounts made up to 1992-12-31
dot icon16/06/1993
Director resigned
dot icon16/06/1993
New director appointed
dot icon05/03/1993
Director's particulars changed
dot icon10/02/1993
Return made up to 28/12/92; full list of members
dot icon16/10/1992
Director's particulars changed
dot icon31/07/1992
Director's particulars changed
dot icon27/05/1992
Full accounts made up to 1991-12-31
dot icon04/02/1992
New director appointed
dot icon28/01/1992
Return made up to 28/12/91; full list of members
dot icon11/11/1991
Registered office changed on 11/11/91 from: prestwich house caxton way,watford,herts., WD1 8UF
dot icon16/10/1991
Full accounts made up to 1990-12-31
dot icon21/05/1991
Return made up to 28/12/90; full list of members
dot icon08/05/1991
Director resigned
dot icon08/05/1991
Director resigned
dot icon12/03/1991
Director resigned
dot icon12/03/1991
Director's particulars changed
dot icon04/03/1991
New director appointed
dot icon14/12/1990
Full accounts made up to 1989-12-31
dot icon12/10/1990
New director appointed
dot icon23/08/1990
Declaration of assistance for shares acquisition
dot icon11/05/1990
Particulars of mortgage/charge
dot icon09/05/1990
Declaration of satisfaction of mortgage/charge
dot icon09/05/1990
Declaration of satisfaction of mortgage/charge
dot icon12/02/1990
Return made up to 28/12/89; full list of members
dot icon22/01/1990
Accounting reference date extended from 30/06 to 31/12
dot icon10/11/1989
New director appointed
dot icon10/11/1989
Director resigned
dot icon10/11/1989
Director resigned
dot icon17/04/1989
New director appointed
dot icon13/04/1989
Return made up to 13/12/88; full list of members
dot icon13/04/1989
Full accounts made up to 1988-06-30
dot icon11/04/1989
Director resigned
dot icon06/03/1989
Particulars of mortgage/charge
dot icon28/02/1989
Particulars of mortgage/charge
dot icon23/02/1989
Registered office changed on 23/02/89 from: prestwich house brunswick industrial park brunswick way london N11 1JL
dot icon06/01/1989
New director appointed
dot icon23/08/1988
Director resigned
dot icon28/06/1988
Secretary resigned;new secretary appointed
dot icon17/05/1988
Full accounts made up to 1987-06-30
dot icon03/03/1988
Return made up to 08/12/87; full list of members
dot icon12/02/1988
Registered office changed on 12/02/88 from: wharf road enfield middlesex EN3 4TE
dot icon08/01/1988
New director appointed
dot icon01/09/1987
Declaration of satisfaction of mortgage/charge
dot icon25/08/1987
Director resigned;new director appointed
dot icon25/08/1987
New director appointed
dot icon08/05/1987
Full accounts made up to 1986-06-30
dot icon01/04/1987
Director's particulars changed
dot icon20/03/1987
Resolutions
dot icon25/02/1987
Certificate of change of name
dot icon13/02/1987
Return made up to 12/12/86; full list of members
dot icon13/09/1986
New director appointed
dot icon07/08/1986
Secretary resigned;new secretary appointed
dot icon21/07/1986
Registered office changed on 21/07/86 from: 1 bag lane atherton M29 old
dot icon29/08/1985
Certificate of change of name
dot icon21/06/1985
Miscellaneous

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
See more events →

Financial Ratios

2 ENTERTAIN VIDEO LIMITED has not submitted financial statements

2 ENTERTAIN VIDEO 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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Price:
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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 VIDEO LIMITED

2 ENTERTAIN VIDEO LIMITED is an(a) Active company incorporated on 21/06/1985 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 VIDEO LIMITED?

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2 ENTERTAIN VIDEO LIMITED is currently Active. It was registered on 21/06/1985 .

Where is 2 ENTERTAIN VIDEO LIMITED located?

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

What does 2 ENTERTAIN VIDEO LIMITED do?

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2 ENTERTAIN VIDEO LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for 2 ENTERTAIN VIDEO 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.