2 Entertain Limited

Active05120809 Private limited company
Incorporated
6 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
Also at BBC Global News Limited, BBC World Distribution Limited, Bbc.Com Limited
French
Born August 1974 (52)
Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 1 April 2022
Also at 2 Entertain Management Limited, 2 Entertain Video Limited, BBC Grafton House Productions Limited · more companies
British
Born April 1989 (37)
Officer history (35 former)
10 October 2025
Appointed Pieczanski, Marie Eleonore as Director
10 October 2025
Resigned Sheard, Katherine Nicole as Director
1 October 2025
Resigned Corriette, Anthony as Secretary
1 October 2025
Appointed Wong, Julie as Secretary
23 April 2025
Appointed Sheard, Katherine Nicole as Director
23 April 2025
Resigned Arthur, Marcus Peter as Director
26 September 2024
Resigned Ryland, Jackline as Secretary
26 September 2024
Appointed Corriette, Anthony as Secretary
22 August 2023
Appointed Ryland, Jackline as Secretary
22 August 2023
Resigned Chalston, Nicola as Secretary
26 October 2022
Appointed Chalston, Nicola as Secretary
26 October 2022
Resigned Corriette, Anthony as Secretary
1 April 2022
Resigned Fussell, Thomas Cyrus as Director
1 April 2022
Appointed Seymour, Timothy as Director
3 May 2016
Appointed Fussell, Thomas Cyrus as Director
3 May 2016
Resigned Burrows, Suzanne Mary as Director
29 January 2016
Appointed Burrows, Suzanne Mary as Director
29 January 2016
Resigned Bott, Andrew as Director
11 June 2014
Resigned Burrows, Suzanne Mary as Director
11 June 2014
Appointed Bott, Andrew as Director
9 July 2013
Resigned Welland, Grant James as Director
9 July 2013
Appointed Burrows, Suzanne Mary as Director
3 December 2012
Resigned Dempsey, Paul Francis as Director
3 December 2012
Appointed Arthur, Marcus Peter as Director
21 July 2011
Resigned Beeston, Richard as Director
21 July 2011
Appointed Welland, Grant James as Director
26 January 2011
Resigned Parsons, Richard John as Director
30 July 2010
Resigned Dillon, Anthony Charles West as Secretary
29 July 2010
Appointed Corriette, Anthony as Secretary
17 June 2010
Resigned Chugani, Neil as Director
6 May 2010
Resigned Chugani, Neil as Director
8 March 2010
Appointed Parsons, Richard John as Director
8 March 2010
Appointed Chugani, Neil as Director
8 March 2010
8 March 2010
Appointed Chugani, Neil as Director
8 March 2010
Resigned Lynham, Robert Iain as Director
11 September 2009
Appointed Beeston, Richard as Director
11 September 2009
Resigned Smith, John Barry as Director
11 September 2009
Resigned Chugani, Neil as Director
4 March 2009
Appointed Lynham, Robert Iain as Director
4 March 2009
4 March 2009
Resigned East, Stephen John as Director
4 March 2009
Resigned Johnson, Stephen Richard as Director
11 November 2008
Resigned Roberts, David Benjamin as Director
26 September 2008
Resigned Weller, Christopher Charles as Director
26 September 2008
Appointed Chugani, Neil as Director
26 September 2008
Appointed Dempsey, Paul Francis as Director
25 September 2008
Appointed Roberts, David Benjamin as Director
1 September 2008
Appointed Johnson, Stephen Richard as Director
15 August 2008
Resigned Bish Jones, Trevor Charles as Director
28 March 2008
Resigned Bloom, Jonathan Simon as Director
28 March 2008
Resigned King, David as Director
18 May 2007
Appointed Bloom, Jonathan Simon as Director
26 April 2007
Appointed Smith, John Barry as Director
21 July 2005
Appointed East, Stephen John as Director
20 April 2005
Appointed Dillon, Anthony Charles West as Secretary
17 March 2005
17 March 2005
Resigned Rogers, Christopher Charles Bevan as Secretary
28 September 2004
Resigned Parsons, Richard John as Director
28 September 2004
Appointed Rogers, Christopher Charles Bevan as Director
28 September 2004
Appointed Bish Jones, Trevor Charles as Director
28 September 2004
Appointed Weller, Christopher Charles as Director
28 September 2004
Appointed Rogers, Christopher Charles Bevan as Secretary
28 September 2004
Resigned Olswang Cosec Limited as Corporate Secretary
28 September 2004
Resigned Cooper, Sarah Felicity as Director
28 September 2004
Appointed King, David as Director
25 June 2004
Appointed Parsons, Richard John as Director
25 June 2004
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
25 June 2004
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
25 June 2004
Appointed Cooper, Sarah Felicity as Director
6 May 2004
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
6 May 2004
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
6 May 2004
Appointed Olswang Cosec Limited as Corporate Secretary

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. 01420028

Holdings 5

Companies where 2 Entertain Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates1 April 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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2 Entertain Management Limited
2 Entertain Video Limited
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