GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED
Overview
| Company Name | GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03601691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED located?
| Registered Office Address | 30 Leicester Square WC2H 7LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL TALENT GROUP LIMITED | Jul 21, 1998 | Jul 21, 1998 |
What are the latest accounts for GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
legacy | 111 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Change of details for Mr Michael Barry Tabor as a person with significant control on Nov 13, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Appointment of Mr Benedict Campion Porter as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren David Singer as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Change of details for Mr Michael Barry Tabor as a person with significant control on Aug 12, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Termination of appointment of Ian Lawrence Hanson as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Darren David Singer as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Lawrence Hanson on Jan 22, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 28 pages | AA | ||
Who are the officers of GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORECAST, David James, Dr | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 56313220001 | |||||
| PORTER, Benedict Campion | Director | Leicester Square WC2H 7LA London 30 England | England | British | 310803230001 | |||||
| TABOR, Ashley Daniel | Secretary | Leicester Square WC2H 7LA London 30 United Kingdom | British | 56313240002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HANSON, Ian Lawrence | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 134364710003 | |||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | 159918310001 | |||||
| TABOR, Ashley Daniel | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 56313240002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Barry Tabor | Apr 06, 2016 | 10 Rue Du Gabian MC 98000 Monaco Aigue Marine Monaco | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | May 09, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 21, 2017 | May 03, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0