2 Entertain Video Limited

Active01924997 Private limited company
Incorporated
21 June 1985 (41 years)
Previously known as
Video Collection International Limited (until 13 October 2004)
Future Vision Limited (until 25 February 1987)
Rushstage Limited (until 29 August 1985)
Industry
Artistic creation (90030)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 1 April 2022
British
Born April 1989 (37)
Director · Appointed 11 November 2019
British
Born November 1968
Officer history (42 former)
1 October 2025
Appointed Wong, Julie as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
24 August 2023
Resigned Chalston, Nicola as Secretary
24 August 2023
Appointed Ryland, Jackline as Secretary
4 January 2023
Resigned Corriette, Anthony as Secretary
4 January 2023
Appointed Chalston, Nicola as Secretary
1 April 2022
Resigned Fussell, Thomas Cyrus as Director
1 April 2022
Appointed Seymour, Timothy as Director
11 November 2019
Appointed Davies, Stephen Thomas as Director
18 October 2019
Resigned Moultrie, Andrew David as Director
3 May 2016
Appointed Fussell, Thomas Cyrus as Director
3 May 2016
Resigned Burrows, Suzanne Mary as Director
29 January 2016
Resigned Bott, Andrew as Director
29 January 2016
Appointed Burrows, Suzanne Mary as Director
31 July 2015
Appointed Moultrie, Andrew David as Director
31 July 2015
Resigned Noakes, Jonathan David as Director
1 December 2014
Appointed Noakes, Jonathan David as Director
3 October 2014
Resigned Hill, Brian Raymond as Director
13 June 2014
Resigned Burrows, Suzanne Mary as Director
12 June 2014
Appointed Hill, Brian Raymond as Director
12 June 2014
Appointed Bott, Andrew as Director
12 June 2014
Resigned Eastwood, Fiona as Director
9 July 2013
Appointed Burrows, Suzanne Mary as Director
12 April 2013
3 December 2012
Resigned Dempsey, Paul Francis as Director
3 December 2012
Resigned Ogilvie, Alasdair Mcdonald as Director
3 December 2012
Appointed Eastwood, Fiona as Director
2 March 2012
Appointed Ogilvie, Alasdair Mcdonald as Director
2 March 2012
2 March 2012
Resigned Hembury, Paul Brian as Director
2 March 2012
Appointed Dempsey, Paul Francis as Director
2 March 2012
Resigned Snaith, Stuart as Director
2 March 2012
Resigned Percy, Richard Mark as Director
26 January 2011
Resigned Parsons, Richard John as Director
12 August 2010
Appointed Parsons, Richard John as Director
12 August 2010
Appointed Corriette, Anthony as Secretary
30 July 2010
Resigned Dillon, Anthony Charles West as Secretary
18 September 2009
Resigned Green, Richard John as Director
26 September 2008
Resigned Weller, Christopher Charles as Director
2 May 2008
Resigned Roberts, David Benjamin as Director
30 December 2005
Resigned Chaston, David Carl Anthony as Secretary
29 December 2005
Appointed Dillon, Anthony Charles West as Secretary
28 September 2004
Appointed Snaith, Stuart as Director
28 September 2004
Appointed Weller, Christopher Charles as Director
30 September 2003
Resigned Callow, Robert Jonathan as Director
5 May 2003
Appointed Roberts, David Benjamin as Director
31 March 2002
Resigned Meunier, Peter as Director
26 October 2000
Resigned Bloom, Jonathan Simon as Director
26 October 2000
Resigned Ogilvie, Alasdair Mcdonald as Director
2 October 2000
Appointed Bloom, Jonathan Simon as Director
2 October 2000
Appointed Ogilvie, Alasdair Mcdonald as Director
21 March 2000
Resigned Greenhough, James Shanks as Director
10 December 1999
Appointed Green, Richard John as Director
28 February 1999
Resigned Brooman, Richard John as Director
28 February 1999
Resigned Dunleavy, Ivan Patrick as Director
2 December 1998
Resigned Ayres, Stephen Thomas as Director
14 September 1998
Resigned Gaskell, Carole Elizabeth as Director
1 May 1998
Appointed Greenhough, James Shanks as Director
23 February 1998
Appointed Percy, Richard Mark as Director
3 November 1997
Resigned Bloom, Jonathan Simon as Secretary
3 November 1997
Appointed Chaston, David Carl Anthony as Secretary
3 November 1997
Resigned Hanks, Terence James as Director
3 November 1997
Appointed Brooman, Richard John as Director
25 April 1997
Resigned Diprose, Michael John as Director
27 September 1996
Resigned Brennan, Erika as Director
5 July 1996
Resigned Schofield, Brian Beaumont as Secretary
5 July 1996
Resigned Scholfield, Brian Beaumont as Director
5 July 1996
Appointed Bloom, Jonathan Simon as Secretary
12 March 1996
Appointed Schofield, Brian Beaumont as Secretary
12 March 1996
Resigned Harvey, George Kenneth as Secretary
18 January 1996
Appointed Scholfield, Brian Beaumont as Director
29 September 1995
Resigned Lomax, Colin as Director
3 July 1995
Appointed Diprose, Michael John as Director
16 December 1994
Appointed Brennan, Erika as Director
8 February 1994
Appointed Callow, Robert Jonathan as Director
8 February 1994
Appointed Gaskell, Carole Elizabeth as Director
3 June 1993
Appointed Hembury, Paul Brian as Director
1 June 1993
Resigned Toomey, Thomas Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05120809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Accounts filing
2 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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