2 ENTERTAIN MANAGEMENT LIMITED
LONDON FIRECREST MEDIA GROUP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7FA

Company number 05087003
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities, 90030 - Artistic creation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; 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. The most likely internet sites of 2 ENTERTAIN MANAGEMENT LIMITED are www.2entertainmanagement.co.uk, and www.2-entertain-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 2 Entertain Management Limited is a Private Limited Company. The company registration number is 05087003. 2 Entertain Management Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of 2 Entertain Management Limited is 1 Television Centre 101 Wood Lane London United Kingdom W12 7fa. . CORRIETTE, Anthony is a Secretary of the company. FUSSELL, Thomas Cyrus is a Director of the company. MOULTRIE, Andrew David is a Director of the company. Secretary DILLON, Anthony Charles West has been resigned. Secretary DUNCAN, Linda Anne has been resigned. Director BOTT, Andrew has been resigned. Director BROOKES, Matthew Tristan Alexander has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director DEMPSEY, Paul has been resigned. Director DILLON, Anthony Charles West has been resigned. Director EASTWOOD, Fiona has been resigned. Director EBBETT, Neela has been resigned. Director FARZAD, Salar has been resigned. Director GREEN, Richard John has been resigned. Director HILL, Brian Raymond has been resigned. Director JACOBS, Jennifer has been resigned. Director NOAKES, Jonathan David has been resigned. Director OGILVIE, Alasdair Mcdonald has been resigned. Director ROBERTS, David Benjamin has been resigned. Director SIMONS, Richard Brian has been resigned. Director SNAITH, Stuart has been resigned. Director TRAILL, Laura Caroline has been resigned. Director WELLER, Christopher Charles has been resigned. Director 2 ENTERTAIN MANAGEMENT LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 23 September 2010
Director
FUSSELL, Thomas Cyrus
Appointed Date: 03 May 2016
55 years old
Director
MOULTRIE, Andrew David
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Secretary
DILLON, Anthony Charles West
Resigned: 30 July 2010
Appointed Date: 19 April 2005
Secretary
DUNCAN, Linda Anne
Resigned: 19 April 2005
Appointed Date: 29 March 2004
Director
BOTT, Andrew
Resigned: 29 January 2016
Appointed Date: 12 June 2014
57 years old
Director
BROOKES, Matthew Tristan Alexander
Resigned: 12 April 2013
Appointed Date: 18 January 2012
54 years old
Director
BURROWS, Suzanne Mary
Resigned: 03 May 2016
Appointed Date: 29 January 2016
58 years old
Director
BURROWS, Suzanne Mary
Resigned: 13 June 2014
Appointed Date: 09 July 2013
58 years old
Director
DEMPSEY, Paul
Resigned: 03 December 2012
Appointed Date: 23 September 2009
63 years old
Director
DILLON, Anthony Charles West
Resigned: 30 July 2010
Appointed Date: 19 April 2005
61 years old
Director
EASTWOOD, Fiona
Resigned: 12 June 2014
Appointed Date: 03 December 2012
55 years old
Director
EBBETT, Neela
Resigned: 08 June 2007
Appointed Date: 28 September 2004
58 years old
Director
FARZAD, Salar
Resigned: 31 March 2011
Appointed Date: 03 November 2008
60 years old
Director
GREEN, Richard John
Resigned: 18 September 2009
Appointed Date: 29 March 2004
69 years old
Director
HILL, Brian Raymond
Resigned: 03 October 2014
Appointed Date: 12 June 2014
55 years old
Director
JACOBS, Jennifer
Resigned: 31 March 2011
Appointed Date: 24 November 2004
63 years old
Director
NOAKES, Jonathan David
Resigned: 01 October 2015
Appointed Date: 01 December 2014
47 years old
Director
OGILVIE, Alasdair Mcdonald
Resigned: 03 December 2012
Appointed Date: 28 September 2004
68 years old
Director
ROBERTS, David Benjamin
Resigned: 02 May 2008
Appointed Date: 29 March 2004
58 years old
Director
SIMONS, Richard Brian
Resigned: 21 August 2008
Appointed Date: 01 June 2006
73 years old
Director
SNAITH, Stuart
Resigned: 18 January 2012
Appointed Date: 28 September 2004
69 years old
Director
TRAILL, Laura Caroline
Resigned: 23 April 2010
Appointed Date: 03 November 2008
61 years old
Director
WELLER, Christopher Charles
Resigned: 26 September 2008
Appointed Date: 28 September 2004
75 years old
Director
2 ENTERTAIN MANAGEMENT LIMITED
Resigned: 31 March 2010
Appointed Date: 23 September 2009

Persons With Significant Control

2 Entertain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2 ENTERTAIN MANAGEMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
16 Dec 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
07 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
07 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 95 more events
06 Oct 2004
New director appointed
06 Oct 2004
New director appointed
06 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004
Company name changed firecrest media group LIMITED\certificate issued on 24/06/04
29 Mar 2004
Incorporation

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