2 Entertain Limited
Company 05120809 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Marie Eleonore Pieczanski Director · appointed 2025
- Timothy Seymour Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Marie Eleonore Pieczanski Director · appointed 2025
- Timothy Seymour Director · appointed 2022
Left in the last 12 months
- Katherine Nicole Sheard Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 2 Entertain Video Limited 1 shared director
- Mortimer Productions Limited 1 shared director
- BBC Global News Limited 1 shared director
- BBC World Distribution Limited 1 shared director
- BBC Video Limited 1 shared director
- 2 Entertain Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05120809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2004 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BBC Studios Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 2 Entertain Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Demon Music Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCI Music Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 2 Entertain Video Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BBC Video Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Marie Eleonore Pieczanski Director · appointed 2025
- Julie Wong Secretary · appointed 2025
- Timothy Seymour Director · appointed 2022
Show 26 former officers
- Katherine Nicole Sheard Director · appointed 2025 · resigned 2025
- Jackline Ryland Secretary · appointed 2023 · resigned 2024
- Nicola Chalston Secretary · appointed 2022 · resigned 2023
- Thomas Cyrus Fussell Director · appointed 2016 · resigned 2022
- Suzanne Mary Burrows Director · appointed 2016 · resigned 2016
- Andrew Bott Director · appointed 2014 · resigned 2016
- Marcus Peter Arthur Director · appointed 2012 · resigned 2025
- Grant James Welland Director · appointed 2011 · resigned 2013
- Anthony Corriette Secretary · appointed 2010 · resigned 2025
- Neil Chugani Director · appointed 2010 · resigned 2010
- Richard John Parsons Director · appointed 2010 · resigned 2011
- Richard Beeston Director · appointed 2009 · resigned 2011
- Robert Iain Lynham Director · appointed 2009 · resigned 2010
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2009 · resigned 2010
- Paul Francis Dempsey Director · appointed 2008 · resigned 2012
- David Benjamin Roberts Director · appointed 2008 · resigned 2008
- Stephen Richard Johnson Director · appointed 2008 · resigned 2009
- Jonathan Simon Bloom Director · appointed 2007 · resigned 2008
- John Barry Smith Director · appointed 2007 · resigned 2009
- Stephen John East Director · appointed 2005 · resigned 2009
- Anthony Charles West Dillon Secretary · appointed 2005 · resigned 2010
- Trevor Charles Bish Jones Director · appointed 2004 · resigned 2008
- Christopher Charles Weller Director · appointed 2004 · resigned 2008
- Christopher Charles Bevan Rogers Secretary · appointed 2004 · resigned 2005
- David King Director · appointed 2004 · resigned 2008
- Sarah Felicity Cooper Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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