2 Entertain Limited

General information

Name:

2 Entertain Ltd

Office Address:

1 Television Centre 101 Wood Lane W12 7FA London

Number: 05120809

Incorporation date: 2004-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2 Entertain came into being in 2004 as a company enlisted under no 05120809, located at W12 7FA London at 1 Television Centre. The company has been in business for 20 years and its current status is active. The firm currently known as 2 Entertain Limited was known as Newincco 352 until June 11, 2004 at which point the name got changed. This company's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2 Entertain Ltd reported its account information for the financial period up to March 31, 2022. The company's latest annual confirmation statement was filed on March 22, 2023.

According to the data we have, this specific business was built in May 2004 and has been led by twenty five directors, out of whom two (Timothy S. and Marcus A.) are still active. What is more, the managing director's efforts are often aided with by a secretary - Jackline R., who was appointed by the following business in August 2023.

  • Previous company's names
  • 2 Entertain Limited 2004-06-11
  • Newincco 352 Limited 2004-05-06

Company staff

Jackline R.

Role: Secretary

Appointed: 22 August 2023

Latest update: 11 February 2024

Timothy S.

Role: Director

Appointed: 01 April 2022

Latest update: 11 February 2024

Marcus A.

Role: Director

Appointed: 03 December 2012

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Bbc Studios Distribution Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 101 Wood Lane, W12 7FA and was registered as a PSC under the registration number 01420028.

Bbc Studios Distribution Limited
Address: 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01420028
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 16th, November 2023
accounts
Free Download Download filing (102 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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