2 ENTERTAIN VIDEO LIMITED
LONDON VIDEO COLLECTION INTERNATIONAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7FA
Company number 01924997
Status Active
Incorporation Date 21 June 1985
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are 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; Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of 2 ENTERTAIN VIDEO LIMITED are www.2entertainvideo.co.uk, and www.2-entertain-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. 2 Entertain Video Limited is a Private Limited Company. The company registration number is 01924997. 2 Entertain Video Limited has been working since 21 June 1985. The present status of the company is Active. The registered address of 2 Entertain Video 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 BLOOM, Jonathan Simon has been resigned. Secretary CHASTON, David Carl Anthony has been resigned. Secretary DILLON, Anthony Charles West has been resigned. Secretary HARVEY, George Kenneth has been resigned. Secretary SCHOFIELD, Brian Beaumont has been resigned. Director AYRES, Stephen Thomas has been resigned. Director BLOOM, Jonathan Simon has been resigned. Director BOTT, Andrew has been resigned. Director BRENNAN, Erika has been resigned. Director BROOKES, Matthew Tristan Alexander has been resigned. Director BROOMAN, Richard John has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director CALLOW, Robert Jonathan has been resigned. Director DEMPSEY, Paul Francis has been resigned. Director DIPROSE, Michael John has been resigned. Director DUNLEAVY, Ivan Patrick has been resigned. Director EASTWOOD, Fiona has been resigned. Director GASKELL, Carole Elizabeth has been resigned. Director GREEN, Richard John has been resigned. Director GREENHOUGH, James Shanks has been resigned. Director HANKS, Terence James has been resigned. Director HEMBURY, Paul Brian has been resigned. Director HILL, Brian Raymond has been resigned. Director LOMAX, Colin has been resigned. Director MEUNIER, Peter has been resigned. Director NOAKES, Jonathan David has been resigned. Director OGILVIE, Alasdair Mcdonald has been resigned. Director OGILVIE, Alasdair Mcdonald has been resigned. Director PARSONS, Richard John has been resigned. Director PERCY, Richard Mark has been resigned. Director ROBERTS, David Benjamin has been resigned. Director SCHOLFIELD, Brian Beaumont has been resigned. Director SNAITH, Stuart has been resigned. Director TOOMEY, Thomas Patrick has been resigned. Director WELLER, Christopher Charles has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 12 August 2010
Director
FUSSELL, Thomas Cyrus
Appointed Date: 03 May 2016
55 years old
Director
MOULTRIE, Andrew David
Appointed Date: 31 July 2015
52 years old

Resigned Directors

Secretary
BLOOM, Jonathan Simon
Resigned: 03 November 1997
Appointed Date: 05 July 1996
Secretary
CHASTON, David Carl Anthony
Resigned: 30 December 2005
Appointed Date: 03 November 1997
Secretary
DILLON, Anthony Charles West
Resigned: 30 July 2010
Appointed Date: 29 December 2005
Secretary
HARVEY, George Kenneth
Resigned: 12 March 1996
Secretary
SCHOFIELD, Brian Beaumont
Resigned: 05 July 1996
Appointed Date: 12 March 1996
Director
AYRES, Stephen Thomas
Resigned: 02 December 1998
74 years old
Director
BLOOM, Jonathan Simon
Resigned: 26 October 2000
Appointed Date: 02 October 2000
58 years old
Director
BOTT, Andrew
Resigned: 29 January 2016
Appointed Date: 12 June 2014
58 years old
Director
BRENNAN, Erika
Resigned: 27 September 1996
Appointed Date: 16 December 1994
Director
BROOKES, Matthew Tristan Alexander
Resigned: 12 April 2013
Appointed Date: 02 March 2012
54 years old
Director
BROOMAN, Richard John
Resigned: 28 February 1999
Appointed Date: 03 November 1997
70 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
CALLOW, Robert Jonathan
Resigned: 30 September 2003
Appointed Date: 08 February 1994
63 years old
Director
DEMPSEY, Paul Francis
Resigned: 03 December 2012
Appointed Date: 02 March 2012
64 years old
Director
DIPROSE, Michael John
Resigned: 25 April 1997
Appointed Date: 03 July 1995
65 years old
Director
DUNLEAVY, Ivan Patrick
Resigned: 28 February 1999
66 years old
Director
EASTWOOD, Fiona
Resigned: 12 June 2014
Appointed Date: 03 December 2012
55 years old
Director
GASKELL, Carole Elizabeth
Resigned: 14 September 1998
Appointed Date: 08 February 1994
62 years old
Director
GREEN, Richard John
Resigned: 18 September 2009
Appointed Date: 10 December 1999
69 years old
Director
GREENHOUGH, James Shanks
Resigned: 21 March 2000
Appointed Date: 01 May 1998
70 years old
Director
HANKS, Terence James
Resigned: 03 November 1997
80 years old
Director
HEMBURY, Paul Brian
Resigned: 02 March 2012
Appointed Date: 03 June 1993
71 years old
Director
HILL, Brian Raymond
Resigned: 03 October 2014
Appointed Date: 12 June 2014
55 years old
Director
LOMAX, Colin
Resigned: 29 September 1995
64 years old
Director
MEUNIER, Peter
Resigned: 31 March 2002
66 years old
Director
NOAKES, Jonathan David
Resigned: 31 July 2015
Appointed Date: 01 December 2014
47 years old
Director
OGILVIE, Alasdair Mcdonald
Resigned: 03 December 2012
Appointed Date: 02 March 2012
68 years old
Director
OGILVIE, Alasdair Mcdonald
Resigned: 26 October 2000
Appointed Date: 02 October 2000
68 years old
Director
PARSONS, Richard John
Resigned: 26 January 2011
Appointed Date: 12 August 2010
58 years old
Director
PERCY, Richard Mark
Resigned: 02 March 2012
Appointed Date: 23 February 1998
60 years old
Director
ROBERTS, David Benjamin
Resigned: 02 May 2008
Appointed Date: 05 May 2003
58 years old
Director
SCHOLFIELD, Brian Beaumont
Resigned: 05 July 1996
Appointed Date: 18 January 1996
74 years old
Director
SNAITH, Stuart
Resigned: 02 March 2012
Appointed Date: 28 September 2004
69 years old
Director
TOOMEY, Thomas Patrick
Resigned: 01 June 1993
Director
WELLER, Christopher Charles
Resigned: 26 September 2008
Appointed Date: 28 September 2004
76 years old

Persons With Significant Control

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

2 ENTERTAIN VIDEO LIMITED Events

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
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
09 Aug 2016
Full accounts made up to 31 March 2016
16 May 2016
Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016
16 May 2016
Termination of appointment of Suzanne Burrows as a director on 3 May 2016
...
... and 213 more events
13 Sep 1986
New director appointed
07 Aug 1986
Secretary resigned;new secretary appointed
21 Jul 1986
Registered office changed on 21/07/86 from: 1 bag lane atherton M29 old
29 Aug 1985
Company name changed\certificate issued on 29/08/85
21 Jun 1985
Certificate of incorporation

2 ENTERTAIN VIDEO LIMITED Charges

28 July 1998
Composite debenture
Delivered: 11 August 1998
Status: Satisfied on 9 April 1999
Persons entitled: Paribas,as Agent and Trustee for the Finance Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
4 October 1995
Composite debenture
Delivered: 5 October 1995
Status: Satisfied on 9 April 1999
Persons entitled: Samuel Montagu & Co.Limited
Description: Fixed and floating charges over the undertaking and all…
9 June 1994
Debenture
Delivered: 20 June 1994
Status: Satisfied on 15 November 1995
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1990
Debenture
Delivered: 11 May 1990
Status: Satisfied on 21 June 1995
Persons entitled: National Westminster Bank PLC
Description: (For details see rider to form M395 reference M32L).. Fixed…
27 February 1989
Guarantee and debenture
Delivered: 6 March 1989
Status: Satisfied on 9 May 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1989
Debenture
Delivered: 28 February 1989
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1986
Debenture
Delivered: 7 February 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: (See M20). Fixed and floating charges over the undertaking…

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