2 Entertain Management Limited

Company Name	2 Entertain Management Limited
Directors	Stephen Thomas Davies and Timothy Seymour
Company Status	Active
Company Number	05087003
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)
Previous Name	Firecrest Media Group Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Stephen Thomas Davies
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Timothy Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(18 years after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Mrs Jackline Ryland
Status	Current
Appointed	24 August 2023(19 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Richard John Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 12a Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Mr David Benjamin Roberts
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatched Cottage Rake Lane Milford Godalming Surrey GU8 5AB

Secretary Name	Linda Anne Duncan
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Mount 73 London Road Burgess Hill West Sussex RH15 8NE

Director Name	Neela Ebbett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	78a Denbigh Street London SW1V 2EX

Director Name	Mr Christopher Charles Weller
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	421 Liverpool Road London N7 8PR

Director Name	Mr Alasdair McDonald Ogilvie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gibsons Road Stockport Cheshire SK4 4JX

Director Name	Mr Stuart Snaith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairoak House Marsh Baldon Oxfordshire OX44 9NJ

Director Name	Miss Jennifer Jacobs
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	176 Eastworth Road Chertsey Surrey KT16 8DT

Director Name	Anthony Charles West Dillon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Fortess Grove London NW5 2HE

Secretary Name	Anthony Charles West Dillon
Nationality	British
Status	Resigned
Appointed	19 April 2005(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Fortess Grove London NW5 2HE

Director Name	Richard Brian Simons
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2008)
Role	Company Director
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Ms Laura Caroline Traill
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Lake View Edgware Middlesex HA8 7RU

Director Name	Salar Farzad
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Paul Dempsey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Glen Court Greatford Stamford Lincolnshire PE9 4QR

Secretary Name	Anthony Corriette
Status	Resigned
Appointed	23 September 2010(6 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 October 2022)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Matthew Tristan Alexander Brookes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Fiona Eastwood
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Ms Suzanne Mary Burrows
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(9 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Brian Raymond Hill
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(10 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Andrew Bott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2016)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Jonathan David Noakes
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(10 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 October 2015)
Role	Strategy & Operations Director
Country of Residence	England
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Andrew David Moultrie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 October 2019)
Role	Director Consumer Products And Publishing, Uk
Country of Residence	England
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Ms Suzanne Mary Burrows
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(11 years, 10 months after company formation)
Appointment Duration	3 months (resigned 03 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Thomas Cyrus Fussell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(12 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Nicola Chalston
Status	Resigned
Appointed	21 October 2022(18 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 August 2023)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	2 Entertain Management Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2010)
Correspondence Address	Belfield Glen Court Greatford Stamford Lincolnshire PE9 4QR

Contact

Website	2entertain.co.uk

Location

Registered Address	1 Television Centre 101 Wood Lane London W12 7FA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	2 Entertain LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,000
Cash	£97,083,000
Current Liabilities	£103,010,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
6 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
24 August 2023	Termination of appointment of Nicola Chalston as a secretary on 24 August 2023 (1 page)
24 August 2023	Appointment of Mrs Jackline Ryland as a secretary on 24 August 2023 (2 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
24 October 2022	Termination of appointment of Anthony Corriette as a secretary on 21 October 2022 (1 page)
24 October 2022	Appointment of Nicola Chalston as a secretary on 21 October 2022 (2 pages)
21 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
12 April 2022	Appointment of Mr Timothy Seymour as a director on 1 April 2022 (2 pages)
12 April 2022	Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022 (1 page)
28 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
18 February 2022	Director's details changed for Mr Stephen Thomas Davies on 27 April 2021 (2 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
10 February 2021	Director's details changed for Mr Stephen Thomas Davies on 17 March 2020 (2 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
18 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (97 pages)
18 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
19 November 2019	Appointment of Mr Stephen Thomas Davies as a director on 14 November 2019 (2 pages)
29 October 2019	Termination of appointment of Andrew David Moultrie as a director on 18 October 2019 (1 page)
23 October 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (34 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
26 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
19 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (11 pages)
19 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
7 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
7 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (84 pages)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (84 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
16 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (97 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (97 pages)
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 (1 page)
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 (1 page)
7 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
7 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
7 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
7 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (92 pages)
7 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
7 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
7 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (92 pages)
7 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
16 May 2016	Termination of appointment of Suzanne Burrows as a director on 3 May 2016 (1 page)
16 May 2016	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 pages)
16 May 2016	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 pages)
16 May 2016	Termination of appointment of Suzanne Burrows as a director on 3 May 2016 (1 page)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
29 January 2016	Appointment of Suzanne Burrows as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Andrew Bott as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Andrew Bott as a director on 29 January 2016 (1 page)
29 January 2016	Appointment of Suzanne Burrows as a director on 29 January 2016 (2 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (15 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (15 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (92 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (92 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
24 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
24 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
24 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
24 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
5 November 2015	Termination of appointment of Jonathan David Noakes as a director on 1 October 2015 (1 page)
5 November 2015	Appointment of Mr Andrew David Moultrie as a director on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mr Andrew David Moultrie as a director on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mr Andrew David Moultrie as a director on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Jonathan David Noakes as a director on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Jonathan David Noakes as a director on 1 October 2015 (1 page)
19 April 2015	Section 519 (2 pages)
19 April 2015	Section 519 (2 pages)
14 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA (2 pages)
14 April 2015	Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA (2 pages)
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 (1 page)
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 (1 page)
22 December 2014	Appointment of Jonathan Noakes as a director on 1 December 2014 (2 pages)
22 December 2014	Appointment of Jonathan Noakes as a director on 1 December 2014 (2 pages)
22 December 2014	Appointment of Jonathan Noakes as a director on 1 December 2014 (2 pages)
10 November 2014	Director's details changed for Mr Andrew Bott on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Andrew Bott on 10 November 2014 (2 pages)
4 November 2014	Full accounts made up to 31 March 2014 (19 pages)
4 November 2014	Full accounts made up to 31 March 2014 (19 pages)
15 October 2014	Termination of appointment of Brian Raymond Hill as a director on 3 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Raymond Hill as a director on 3 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Raymond Hill as a director on 3 October 2014 (1 page)
4 September 2014	Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages)
17 June 2014	Appointment of Brian Raymond Hill as a director (2 pages)
17 June 2014	Termination of appointment of Suzanne Burrows as a director (1 page)
17 June 2014	Termination of appointment of Fiona Eastwood as a director (1 page)
17 June 2014	Appointment of Mr Andrew Bott as a director (2 pages)
17 June 2014	Termination of appointment of Suzanne Burrows as a director (1 page)
17 June 2014	Appointment of Mr Andrew Bott as a director (2 pages)
17 June 2014	Appointment of Brian Raymond Hill as a director (2 pages)
17 June 2014	Termination of appointment of Fiona Eastwood as a director (1 page)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 July 2013	Appointment of Suzanne Burrows as a director (2 pages)
23 July 2013	Appointment of Suzanne Burrows as a director (2 pages)
23 April 2013	Termination of appointment of Matthew Brookes as a director (1 page)
23 April 2013	Termination of appointment of Matthew Brookes as a director (1 page)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Termination of appointment of Paul Dempsey as a director (1 page)
8 January 2013	Termination of appointment of Paul Dempsey as a director (1 page)
7 January 2013	Appointment of Fiona Eastwood as a director (2 pages)
7 January 2013	Appointment of Fiona Eastwood as a director (2 pages)
7 January 2013	Termination of appointment of Alasdair Ogilvie as a director (1 page)
7 January 2013	Termination of appointment of Alasdair Ogilvie as a director (1 page)
25 July 2012	Full accounts made up to 31 March 2012 (18 pages)
25 July 2012	Full accounts made up to 31 March 2012 (18 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
15 February 2012	Appointment of Matthew Tristan Alexander Brookes as a director (2 pages)
15 February 2012	Appointment of Matthew Tristan Alexander Brookes as a director (2 pages)
15 February 2012	Termination of appointment of Stuart Snaith as a director (1 page)
15 February 2012	Termination of appointment of Stuart Snaith as a director (1 page)
28 December 2011	Full accounts made up to 31 March 2011 (18 pages)
28 December 2011	Full accounts made up to 31 March 2011 (18 pages)
1 April 2011	Termination of appointment of Jennifer Jacobs as a director (1 page)
1 April 2011	Termination of appointment of Jennifer Jacobs as a director (1 page)
1 April 2011	Termination of appointment of Salar Farzad as a director (1 page)
1 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Termination of appointment of Salar Farzad as a director (1 page)
3 February 2011	Register(s) moved to registered inspection location (1 page)
3 February 2011	Register inspection address has been changed (1 page)
3 February 2011	Register(s) moved to registered inspection location (1 page)
3 February 2011	Register(s) moved to registered inspection location (1 page)
3 February 2011	Register inspection address has been changed (1 page)
3 February 2011	Register(s) moved to registered inspection location (1 page)
3 February 2011	Register(s) moved to registered inspection location (1 page)
3 February 2011	Register(s) moved to registered inspection location (1 page)
3 February 2011	Register(s) moved to registered inspection location (1 page)
3 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Appointment of Anthony Corriette as a secretary (1 page)
2 February 2011	Director's details changed for Stuart Snaith on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Stuart Snaith on 1 February 2011 (2 pages)
2 February 2011	Appointment of Anthony Corriette as a secretary (1 page)
2 February 2011	Director's details changed for Stuart Snaith on 1 February 2011 (2 pages)
9 August 2010	Full accounts made up to 31 March 2010 (21 pages)
9 August 2010	Full accounts made up to 31 March 2010 (21 pages)
2 August 2010	Termination of appointment of Anthony Dillon as a secretary (1 page)
2 August 2010	Termination of appointment of Anthony Dillon as a director (1 page)
2 August 2010	Termination of appointment of Anthony Dillon as a secretary (1 page)
2 August 2010	Termination of appointment of Anthony Dillon as a director (1 page)
28 June 2010	Director's details changed for Jennifer Jacobs on 31 March 2010 (2 pages)
28 June 2010	Director's details changed for Salar Farzad on 31 March 2010 (2 pages)
28 June 2010	Termination of appointment of 2 Entertain Management Limited as a director (1 page)
28 June 2010	Director's details changed for Laura Caroline Traill on 31 March 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Charles West Dillon on 31 March 2010 (2 pages)
28 June 2010	Director's details changed for Laura Caroline Traill on 31 March 2010 (2 pages)
28 June 2010	Director's details changed for Mr Paul Dempsey on 31 March 2010 (2 pages)
28 June 2010	Director's details changed for Jennifer Jacobs on 31 March 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Charles West Dillon on 31 March 2010 (2 pages)
28 June 2010	Termination of appointment of 2 Entertain Management Limited as a director (1 page)
28 June 2010	Director's details changed for Salar Farzad on 31 March 2010 (2 pages)
28 June 2010	Director's details changed for Mr Paul Dempsey on 31 March 2010 (2 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 June 2010	Statement of company's objects (2 pages)
16 June 2010	Statement of company's objects (2 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 June 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
9 June 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
13 May 2010	Director's details changed for Salar Farzad on 29 March 2010 (2 pages)
13 May 2010	Termination of appointment of 2 Entertain Management Limited as a director (1 page)
13 May 2010	Termination of appointment of 2 Entertain Management Limited as a director (1 page)
13 May 2010	Director's details changed for Salar Farzad on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Paul Dempsey on 29 March 2010 (2 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Anthony Charles West Dillon on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Anthony Charles West Dillon on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Paul Dempsey on 29 March 2010 (2 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
28 April 2010	Termination of appointment of Laura Traill as a director (1 page)
28 April 2010	Termination of appointment of Laura Traill as a director (1 page)
9 December 2009	Appointment of Mr Paul Dempsey as a director (1 page)
9 December 2009	Appointment of Mr Paul Dempsey as a director (1 page)
2 December 2009	Appointment of 2 Entertain Management Limited as a director (1 page)
2 December 2009	Appointment of 2 Entertain Management Limited as a director (1 page)
1 December 2009	Full accounts made up to 30 January 2009 (24 pages)
1 December 2009	Full accounts made up to 30 January 2009 (24 pages)
22 September 2009	Appointment terminated director richard green (1 page)
22 September 2009	Appointment terminated director richard green (1 page)
7 April 2009	Return made up to 29/03/09; full list of members (5 pages)
7 April 2009	Return made up to 29/03/09; full list of members (5 pages)
9 December 2008	Director appointed salar farzad (2 pages)
9 December 2008	Director appointed salar farzad (2 pages)
27 November 2008	Appointment terminated director christopher weller (1 page)
27 November 2008	Director appointed laura traill (2 pages)
27 November 2008	Appointment terminated director christopher weller (1 page)
27 November 2008	Appointment terminated director richard simons (1 page)
27 November 2008	Director appointed laura traill (2 pages)
27 November 2008	Appointment terminated director richard simons (1 page)
24 June 2008	Appointment terminated secretary linda duncan (1 page)
24 June 2008	Appointment terminated secretary linda duncan (1 page)
9 June 2008	Full accounts made up to 1 February 2008 (20 pages)
9 June 2008	Full accounts made up to 1 February 2008 (20 pages)
9 June 2008	Full accounts made up to 1 February 2008 (20 pages)
2 May 2008	Appointment terminated director david roberts (1 page)
2 May 2008	Appointment terminated director david roberts (1 page)
29 April 2008	Return made up to 29/03/08; full list of members (6 pages)
29 April 2008	Return made up to 29/03/08; full list of members (6 pages)
10 April 2008	Appointment terminated director neela ebbett (1 page)
10 April 2008	Appointment terminated director neela ebbett (1 page)
20 November 2007	Full accounts made up to 26 January 2007 (20 pages)
20 November 2007	Full accounts made up to 26 January 2007 (20 pages)
1 May 2007	Return made up to 29/03/07; full list of members (3 pages)
1 May 2007	Return made up to 29/03/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 27 January 2006 (17 pages)
5 December 2006	Full accounts made up to 27 January 2006 (17 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
8 May 2006	Return made up to 29/03/06; full list of members (3 pages)
8 May 2006	Return made up to 29/03/06; full list of members (3 pages)
4 October 2005	Full accounts made up to 28 January 2005 (18 pages)
4 October 2005	Full accounts made up to 28 January 2005 (18 pages)
13 September 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
13 September 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
11 May 2005	Return made up to 29/03/05; full list of members (9 pages)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Return made up to 29/03/05; full list of members (9 pages)
11 May 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: 76 dean street london W1D 3SQ (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 76 dean street london W1D 3SQ (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
24 June 2004	Company name changed firecrest media group LIMITED\certificate issued on 24/06/04 (2 pages)
24 June 2004	Company name changed firecrest media group LIMITED\certificate issued on 24/06/04 (2 pages)
29 March 2004	Incorporation (9 pages)
29 March 2004	Incorporation (9 pages)

2 Entertain Management Limited

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