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2 ENTERTAIN VIDEO LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 01924997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- W12 7FA
- United Kingdom 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK
Management
- Managing Directors
- DAVIES, Stephen Thomas
- FUSSELL, Thomas Cyrus
- Company secretaries
- CORRIETTE, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-06-21
- Age Of Company 1985-06-21 38 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- 2 Entertain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIDEO COLLECTION INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2022-11-24
- Last Date: 2021-11-10
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2 ENTERTAIN VIDEO LIMITED Company Description
- 2 ENTERTAIN VIDEO LIMITED is a ltd registered in United Kingdom with the Company reg no 01924997. Its current trading status is "live". It was registered 1985-06-21. It was previously called VIDEO COLLECTION INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-28.It can be contacted at 1 Television Centre .
Get 2 ENTERTAIN VIDEO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 2 Entertain Video Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 1985-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-10) - CH01
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accounts-with-accounts-type-full (2021-10-26) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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accounts-with-accounts-type-full (2019-11-19) - AA
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-08-02) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-30) - PSC05
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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auditors-resignation-company (2017-08-31) - AUD
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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change-person-secretary-company-with-change-date (2016-01-20) - CH03
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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accounts-with-accounts-type-full (2016-08-09) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-full (2015-08-03) - AA
-
miscellaneous (2015-04-19) - MISC
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move-registers-to-registered-office-company-with-new-address (2015-04-14) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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termination-director-company-with-name (2014-06-17) - TM01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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accounts-with-accounts-type-full (2014-08-08) - AA
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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change-person-director-company-with-change-date (2014-11-10) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-07-23) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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termination-director-company-with-name (2012-03-02) - TM01
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accounts-with-accounts-type-full (2012-07-25) - AA
-
termination-director-company-with-name (2012-12-03) - TM01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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appoint-person-director-company-with-name (2012-03-05) - AP01
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-07) - AD02
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move-registers-to-sail-company (2011-01-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
-
change-person-director-company-with-change-date (2011-02-02) - CH01
-
termination-director-company-with-name (2011-02-02) - TM01
-
accounts-with-accounts-type-full (2011-10-10) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-account-reference-date-company-previous-extended (2010-06-09) - AA01
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statement-of-companys-objects (2010-06-16) - CC04
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termination-secretary-company-with-name (2010-08-02) - TM02
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accounts-with-accounts-type-full (2010-08-09) - AA
-
appoint-person-secretary-company-with-name (2010-08-13) - AP03
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appoint-person-director-company-with-name (2010-08-13) - AP01
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resolution (2010-06-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-full (2009-12-01) - AA
-
legacy (2009-09-22) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 288b
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accounts-with-accounts-type-full (2008-06-09) - AA
-
legacy (2008-05-02) - 288b
-
legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-20) - AA
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legacy (2007-03-13) - 363a
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legacy (2007-03-13) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-02-07) - 288a
-
legacy (2006-02-02) - 363a
-
legacy (2006-02-02) - 353
keyboard_arrow_right 2005
-
legacy (2005-01-25) - 363s
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-03-10) - 287
keyboard_arrow_right 2004
-
resolution (2004-10-18) - RESOLUTIONS
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certificate-change-of-name-company (2004-10-13) - CERTNM
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resolution (2004-10-06) - RESOLUTIONS
-
legacy (2004-10-06) - 288a
-
legacy (2004-10-06) - 225
-
accounts-with-accounts-type-full (2004-07-09) - AA
-
legacy (2004-03-24) - 288c
-
legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 363s
-
legacy (2003-06-05) - 288a
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auditors-resignation-company (2003-03-11) - AUD
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legacy (2003-11-05) - 288b
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accounts-with-accounts-type-full (2003-09-22) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-15) - AA
-
legacy (2002-05-09) - 288b
-
legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 288b
-
legacy (2000-10-18) - 288a
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accounts-with-accounts-type-full (2000-08-04) - AA
-
legacy (2000-04-03) - 288b
-
legacy (2000-01-25) - 363s
-
resolution (2000-01-17) - RESOLUTIONS
-
legacy (2000-01-17) - 353
-
legacy (2000-01-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 363s
-
legacy (1999-04-09) - 403a
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legacy (1999-07-30) - 288b
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accounts-with-accounts-type-full (1999-10-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 363s
-
legacy (1998-02-09) - 287
-
legacy (1998-03-09) - 288a
-
legacy (1998-04-20) - 225
-
legacy (1998-05-14) - 288a
-
legacy (1998-12-08) - 225
-
legacy (1998-08-11) - 395
-
legacy (1998-10-06) - 288b
-
accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-12-10) - 288b
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auditors-resignation-company (1998-08-03) - AUD
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 288c
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legacy (1997-01-26) - 363s
-
legacy (1997-05-09) - 288b
-
legacy (1997-11-18) - 288a
-
legacy (1997-11-18) - 288b
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accounts-with-accounts-type-full (1997-10-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 287
-
legacy (1996-01-25) - 288
-
legacy (1996-03-15) - 288
-
legacy (1996-01-25) - 363x
-
legacy (1996-07-21) - 288
-
legacy (1996-07-22) - 288
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accounts-with-accounts-type-full (1996-08-02) - AA
-
legacy (1996-10-04) - 288
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legacy (1996-03-26) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-21) - 403a
-
legacy (1995-01-04) - 288
-
legacy (1995-01-18) - 363x
-
legacy (1995-07-13) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
auditors-resignation-company (1995-08-15) - AUD
-
legacy (1995-10-05) - 395
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accounts-with-accounts-type-full (1995-08-11) - AA
-
legacy (1995-11-15) - 403a
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 288
-
legacy (1994-03-09) - 288
-
legacy (1994-03-30) - 288
-
legacy (1994-01-18) - 363x
-
legacy (1994-06-20) - 395
-
resolution (1994-06-21) - RESOLUTIONS
-
miscellaneous (1994-06-18) - MISC
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accounts-with-accounts-type-full (1994-07-08) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-16) - AA
-
legacy (1993-06-16) - 288
-
legacy (1993-03-05) - 288
-
legacy (1993-02-10) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-28) - 363x
-
legacy (1992-02-04) - 288
-
legacy (1992-07-31) - 288
-
legacy (1992-10-16) - 288
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accounts-with-accounts-type-full (1992-05-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-12) - 288
-
legacy (1991-03-04) - 288
-
legacy (1991-11-11) - 287
-
legacy (1991-05-08) - 288
-
legacy (1991-05-21) - 363
-
accounts-with-accounts-type-full (1991-10-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-22) - 225(2)
-
legacy (1990-02-12) - 363
-
legacy (1990-05-09) - 403a
-
legacy (1990-08-23) - 155(6)a
-
legacy (1990-10-12) - 288
-
legacy (1990-05-11) - 395
-
accounts-with-accounts-type-full (1990-12-14) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-06) - 288
-
legacy (1989-02-23) - 287
-
legacy (1989-02-28) - 395
-
legacy (1989-03-06) - 395
-
legacy (1989-04-11) - 288
-
legacy (1989-11-10) - 288
-
legacy (1989-04-13) - 363
-
legacy (1989-04-17) - 288
-
accounts-with-accounts-type-full (1989-04-13) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-08) - 288
-
legacy (1988-02-12) - 287
-
legacy (1988-03-03) - 363
-
legacy (1988-06-28) - 288
-
legacy (1988-08-23) - 288
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accounts-with-accounts-type-full (1988-05-17) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-01) - 403a
-
legacy (1987-08-25) - 288
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accounts-with-accounts-type-full (1987-05-08) - AA
-
legacy (1987-04-01) - 288
-
resolution (1987-03-20) - RESOLUTIONS
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certificate-change-of-name-company (1987-02-25) - CERTNM
-
legacy (1987-02-13) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-13) - 288
-
legacy (1986-08-07) - 288
-
legacy (1986-07-21) - 287
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-08-29) - CERTNM
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miscellaneous (1985-06-21) - MISC