2 Entertain Limited

Company Name	2 Entertain Limited
Directors	Marcus Peter Arthur and Timothy Seymour
Company Status	Active
Company Number	05120809
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 11 months ago)
Previous Name	Newincco 352 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marcus Peter Arthur
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	03 December 2012(8 years, 7 months after company formation)
Appointment Duration	11 years, 4 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(17 years, 11 months after company formation)
Appointment Duration	2 years
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	22 August 2023(19 years, 3 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Richard John Parsons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 28 September 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	90 The Avenue London NW6 7NN

Director Name	Sarah Felicity Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	35 Duke Road Chiswick London W4 2BA

Director Name	Mr Christopher Charles Weller
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 months, 3 weeks 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	Trevor Charles Bish Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Turville Henley On Thames Oxfordshire RG9 6QL

Director Name	David King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	2 Fielding Mews London SW13 9EY

Secretary Name	Mr Christopher Charles Bevan Rogers
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Turville Henley On Thames Oxfordshire RG9 6QL

Secretary Name	Anthony Charles West Dillon
Nationality	British
Status	Resigned
Appointed	20 April 2005(11 months, 2 weeks 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	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	John Barry Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	Chiltern Cottage Christmas Common Watlington Oxfordshire OX49 5HL

Director Name	Mr Jonathan Simon Bloom
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Aberdare Gardens London NW6 3PY

Director Name	Mr Stephen Richard Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 04 March 2009)
Role	CEO
Country of Residence	England
Correspondence Address	The Old Vicarage Lower Dunsforth York YO26 9SA

Director Name	Mr David Benjamin Roberts
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(4 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatched Cottage Rake Lane Milford Godalming Surrey GU8 5AB

Director Name	Mr Paul Francis Dempsey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belfield 2 Glen Court Greatford Stamford Lincolnshire PE9 4QR

Director Name	Mr Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chiswick Quay London W4 3UR

Director Name	Robert Iain Lynham
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 March 2010)
Role	Management Consultant
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Clovelly Road Ealing London W5 5HF

Director Name	Mr Richard John Parsons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(5 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 January 2011)
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 6LJ

Director Name	Mr Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(5 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Foley Street London W1W 7TL

Secretary Name	Anthony Corriette
Status	Resigned
Appointed	29 July 2010(6 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 October 2022)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Grant James Welland
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2013)
Role	Finance 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, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 June 2014)
Role	Finance 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	11 June 2014(10 years, 1 month 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	Ms Suzanne Mary Burrows
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(11 years, 9 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 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	26 October 2022(18 years, 5 months after company formation)
Appointment Duration	10 months (resigned 22 August 2023)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	bbcworldwide.com
Telephone	023 32551e03
Telephone region	Southampton / Portsmouth

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

606 at £0.1	Bbc Worldwide LTD 60.00% Ordinary B
404 at £0.1	Bbc Worldwide LTD 40.00% Ordinary V

Financials

Year	2014
Net Worth	£3,900,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

16 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
16 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
16 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (102 pages)
16 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (14 pages)
24 August 2023	Termination of appointment of Nicola Chalston as a secretary on 22 August 2023 (1 page)
24 August 2023	Appointment of Mrs Jackline Ryland as a secretary on 22 August 2023 (2 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
10 November 2022	Full accounts made up to 31 March 2022 (18 pages)
4 November 2022	Appointment of Nicola Chalston as a secretary on 26 October 2022 (2 pages)
4 November 2022	Termination of appointment of Anthony Corriette as a secretary on 26 October 2022 (1 page)
12 April 2022	Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Mr Timothy Seymour as a director on 1 April 2022 (2 pages)
28 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 March 2021 (17 pages)
26 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 March 2020 (17 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 March 2019 (17 pages)
26 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
12 October 2018	Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018 (2 pages)
2 August 2018	Full accounts made up to 31 March 2018 (18 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
31 August 2017	Auditor's resignation (1 page)
7 August 2017	Full accounts made up to 31 March 2017 (16 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (6 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)
8 August 2016	Full accounts made up to 31 March 2016 (15 pages)
8 August 2016	Full accounts made up to 31 March 2016 (15 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 101 (5 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 101 (5 pages)
5 May 2016	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 pages)
5 May 2016	Termination of appointment of Suzanne Burrows as a director on 3 May 2016 (1 page)
5 May 2016	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 pages)
5 May 2016	Termination of appointment of Suzanne Burrows as a director on 3 May 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)
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)
3 August 2015	Full accounts made up to 31 March 2015 (14 pages)
3 August 2015	Full accounts made up to 31 March 2015 (14 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 101 (5 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 101 (5 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 101 (5 pages)
7 May 2015	Section 519 (1 page)
7 May 2015	Section 519 (1 page)
19 April 2015	Section 519 (2 pages)
19 April 2015	Section 519 (2 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)
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 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)
13 August 2014	Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Marcus Peter Arthur on 13 August 2014 (2 pages)
8 August 2014	Full accounts made up to 31 March 2014 (13 pages)
8 August 2014	Full accounts made up to 31 March 2014 (13 pages)
17 June 2014	Appointment of Mr Andrew Bott as a director (2 pages)
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	Termination of appointment of Suzanne Burrows as a director (1 page)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 101 (5 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 101 (5 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 101 (5 pages)
2 October 2013	Full accounts made up to 31 March 2013 (13 pages)
2 October 2013	Full accounts made up to 31 March 2013 (13 pages)
18 July 2013	Termination of appointment of Grant Welland as a director (1 page)
18 July 2013	Appointment of Suzanne Burrows as a director (2 pages)
18 July 2013	Termination of appointment of Grant Welland as a director (1 page)
18 July 2013	Appointment of Suzanne Burrows as a director (2 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
3 December 2012	Termination of appointment of Paul Dempsey as a director (1 page)
3 December 2012	Appointment of Marcus Peter Arthur as a director (2 pages)
3 December 2012	Termination of appointment of Paul Dempsey as a director (1 page)
3 December 2012	Appointment of Marcus Peter Arthur as a director (2 pages)
25 July 2012	Full accounts made up to 31 March 2012 (13 pages)
25 July 2012	Full accounts made up to 31 March 2012 (13 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
10 October 2011	Full accounts made up to 31 March 2011 (13 pages)
10 October 2011	Full accounts made up to 31 March 2011 (13 pages)
22 July 2011	Appointment of Grant James Welland as a director (2 pages)
22 July 2011	Termination of appointment of Richard Beeston as a director (1 page)
22 July 2011	Termination of appointment of Richard Beeston as a director (1 page)
22 July 2011	Appointment of Grant James Welland as a director (2 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
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 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)
2 February 2011	Termination of appointment of Richard Parsons as a director (1 page)
2 February 2011	Termination of appointment of Richard Parsons as a director (1 page)
17 August 2010	Full accounts made up to 31 March 2010 (13 pages)
17 August 2010	Full accounts made up to 31 March 2010 (13 pages)
10 August 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
10 August 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
4 August 2010	Appointment of Anthony Corriette as a secretary (1 page)
4 August 2010	Appointment of Anthony Corriette as a secretary (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 secretary (1 page)
23 June 2010	Termination of appointment of Neil Chugani as a director (1 page)
23 June 2010	Termination of appointment of Neil Chugani as a director (1 page)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 May 2010	Director's details changed for Mr Richard Beeston on 6 May 2010 (2 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Mr Richard Beeston on 6 May 2010 (2 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Mr Richard Beeston on 6 May 2010 (2 pages)
19 May 2010	Termination of appointment of Neil Chugani as a director (1 page)
19 May 2010	Termination of appointment of Neil Chugani as a director (1 page)
14 April 2010	Appointment of Neil Chugani as a director (3 pages)
14 April 2010	Appointment of Neil Chugani as a director (3 pages)
8 April 2010	Appointment of Neil Chugani as a director (3 pages)
8 April 2010	Appointment of Neil Chugani as a director (3 pages)
25 March 2010	Appointment of Mr Richard John Parsons as a director (3 pages)
25 March 2010	Appointment of Mr Richard John Parsons as a director (3 pages)
8 March 2010	Termination of appointment of Jeremy Jensen as a director (1 page)
8 March 2010	Termination of appointment of Robert Lynham as a director (1 page)
8 March 2010	Termination of appointment of Jeremy Jensen as a director (1 page)
8 March 2010	Termination of appointment of Robert Lynham as a director (1 page)
17 November 2009	Group of companies' accounts made up to 30 January 2009 (33 pages)
17 November 2009	Group of companies' accounts made up to 30 January 2009 (33 pages)
18 September 2009	Director appointed mr richard beeston (1 page)
18 September 2009	Director appointed mr richard beeston (1 page)
14 September 2009	Appointment terminated director neil chugani (1 page)
14 September 2009	Appointment terminated director john smith (1 page)
14 September 2009	Appointment terminated director neil chugani (1 page)
14 September 2009	Appointment terminated director john smith (1 page)
8 June 2009	Return made up to 06/05/09; full list of members (5 pages)
8 June 2009	Return made up to 06/05/09; full list of members (5 pages)
12 March 2009	Director appointed robert iain lynham (2 pages)
12 March 2009	Director appointed jeremy michael jorgen malherbe jensen (6 pages)
12 March 2009	Appointment terminated director stephen johnson (1 page)
12 March 2009	Director appointed robert iain lynham (2 pages)
12 March 2009	Appointment terminated director stephen johnson (1 page)
12 March 2009	Appointment terminated director stephen east (1 page)
12 March 2009	Appointment terminated director stephen east (1 page)
12 March 2009	Director appointed jeremy michael jorgen malherbe jensen (6 pages)
27 November 2008	Appointment terminated director christopher weller (1 page)
27 November 2008	Appointment terminated director christopher weller (1 page)
11 November 2008	Appointment terminated director david roberts (1 page)
11 November 2008	Appointment terminated director david roberts (1 page)
2 November 2008	Director appointed stephen richard johnson (4 pages)
2 November 2008	Director appointed stephen richard johnson (4 pages)
29 October 2008	Director appointed david benjamin roberts (2 pages)
29 October 2008	Director appointed david benjamin roberts (2 pages)
8 October 2008	Director appointed neil chugani (3 pages)
8 October 2008	Director appointed paul francis dempsey (3 pages)
8 October 2008	Director appointed neil chugani (3 pages)
8 October 2008	Director appointed paul francis dempsey (3 pages)
28 August 2008	Appointment terminated director trevor bish jones (1 page)
28 August 2008	Appointment terminated director trevor bish jones (1 page)
9 June 2008	Group of companies' accounts made up to 1 February 2008 (29 pages)
9 June 2008	Group of companies' accounts made up to 1 February 2008 (29 pages)
9 June 2008	Group of companies' accounts made up to 1 February 2008 (29 pages)
4 June 2008	Appointment terminated director david king (1 page)
4 June 2008	Return made up to 06/05/08; full list of members (4 pages)
4 June 2008	Appointment terminated director jonathan bloom (1 page)
4 June 2008	Return made up to 06/05/08; full list of members (4 pages)
4 June 2008	Appointment terminated director david king (1 page)
4 June 2008	Appointment terminated director jonathan bloom (1 page)
17 October 2007	Group of companies' accounts made up to 26 January 2007 (30 pages)
17 October 2007	Group of companies' accounts made up to 26 January 2007 (30 pages)
17 July 2007	Return made up to 06/05/07; full list of members (3 pages)
17 July 2007	Return made up to 06/05/07; full list of members (3 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
15 May 2007	New director appointed (3 pages)
15 May 2007	New director appointed (3 pages)
5 December 2006	Group of companies' accounts made up to 27 January 2006 (29 pages)
5 December 2006	Group of companies' accounts made up to 27 January 2006 (29 pages)
26 June 2006	Return made up to 06/05/06; full list of members (3 pages)
26 June 2006	Return made up to 06/05/06; full list of members (3 pages)
15 September 2005	Group of companies' accounts made up to 28 January 2005 (26 pages)
15 September 2005	Group of companies' accounts made up to 28 January 2005 (26 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
2 June 2005	Return made up to 06/05/05; full list of members (3 pages)
2 June 2005	Return made up to 06/05/05; full list of members (3 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
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)
15 November 2004	Statement of affairs (11 pages)
15 November 2004	Statement of affairs (20 pages)
15 November 2004	Statement of affairs (11 pages)
15 November 2004	Ad 28/09/04--------- Â£ si 6@10=60 Â£ ic 100/160 (2 pages)
15 November 2004	Ad 28/09/04--------- Â£ si [email protected] Â£ ic 160/160 (2 pages)
15 November 2004	Statement of affairs (20 pages)
15 November 2004	Ad 28/09/04--------- Â£ si [email protected] Â£ ic 160/160 (2 pages)
15 November 2004	Ad 28/09/04--------- Â£ si 6@10=60 Â£ ic 100/160 (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed;new director appointed (4 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed;new director appointed (4 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (3 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New director appointed (3 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
20 July 2004	Ad 09/07/04--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
20 July 2004	S-div 14/07/04 (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 July 2004	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
20 July 2004	S-div 14/07/04 (1 page)
20 July 2004	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
20 July 2004	Ad 09/07/04--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
11 June 2004	Company name changed newincco 352 LIMITED\certificate issued on 11/06/04 (2 pages)
11 June 2004	Company name changed newincco 352 LIMITED\certificate issued on 11/06/04 (2 pages)
6 May 2004	Incorporation (22 pages)
6 May 2004	Incorporation (22 pages)

2 Entertain Limited

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