TALENT TV AND MUSIC LTD
Overview
| Company Name | TALENT TV AND MUSIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04233017 |
| 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 TALENT TV AND MUSIC LTD?
- Television programme production activities (59113) / Information and communication
Where is TALENT TV AND MUSIC LTD located?
| Registered Office Address | 14 St. Pauls Road TW9 2HH Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALENT TV AND MUSIC LTD?
| Company Name | From | Until |
|---|---|---|
| TALENT MUSIC LIMITED | Dec 19, 2001 | Dec 19, 2001 |
| NOWTRADE LIMITED | Jun 12, 2001 | Jun 12, 2001 |
What are the latest accounts for TALENT TV AND MUSIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TALENT TV AND MUSIC LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for TALENT TV AND MUSIC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Change of details for Mr Terence Bate as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Terry Bate as a person with significant control on Jun 20, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed talent music LIMITED\certificate issued on 28/10/21 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Terry Bate as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TALENT TV AND MUSIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLEN, Stephen Gibson | Secretary | 14 St Pauls Road TW9 2HH Richmond Surrey | British | Chartered Accountant | 1530360001 | |||||
| BATE, Terence | Director | Hamri Street GSM 1423 Ghajnsielem L-Iskola L-Qadmia Gozo Malta | Canada | Canadian | Company Director | 129613610001 | ||||
| CALLEN, Stephen Gibson | Director | 14 St Pauls Road TW9 2HH Richmond Surrey | England | British | Chartered Accountant | 1530360001 | ||||
| HUMPHREYS, Anthony | Director | 54 Ringford Road Wandsworth SW18 1RR London | England | British | Producer | 21012870002 | ||||
| HORRELL, Frances Catherine | Secretary | 6 Stokenchurch Street SW6 3TR London | British | 104363390001 | ||||||
| HUMPHREYS, Anthony | Secretary | 54 Ringford Road Wandsworth SW18 1RR London | British | Producer | 21012870002 | |||||
| NICHOLL, Colin James | Secretary | Southbourne Court Polecat Lane RH13 9DJ Copsale West Sussex | British | 80499810001 | ||||||
| ROWLAND, Janet Lesley | Secretary | 2 Smith Terrace SW3 4DL London | British | 83715050001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BENTON, Robert John | Director | Hatcham House High Street TN18 4PX Hawkhurst Kent | United Kingdom | British | Stock Broker | 50543750003 | ||||
| COOPER, John Kaye | Director | 6 Clarkes Way Welton NN11 5JJ Daventry Northamptonshire | British | Television Producer | 58914310001 | |||||
| HORRELL, Frances Catherine | Director | 6 Stokenchurch Street SW6 3TR London | British | Chartered Accountant | 104363390001 | |||||
| NICHOLL, Colin James | Director | Southbourne Court Polecat Lane RH13 9DJ Copsale West Sussex | England | British | Consultant | 80499810001 | ||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of TALENT TV AND MUSIC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Bate | Apr 06, 2016 | St. Pauls Road TW9 2HH Richmond 14 Surrey | No |
Nationality: Canadian Country of Residence: Malta | |||
Natures of Control
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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