GLOBAL TALENT RECORDS LIMITED

Overview

Company Name	GLOBAL TALENT RECORDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08112796
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2012

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 TALENT RECORDS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GLOBAL TALENT RECORDS LIMITED located?

Registered Office Address	30 Leicester Square WC2H 7LA London
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL TALENT RECORDS LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL TALENT RECORDINGS LIMITED	Jun 26, 2012	Jun 26, 2012
GLOBAL TALENT ONE LIMITED	Jun 20, 2012	Jun 20, 2012

What are the latest accounts for GLOBAL TALENT RECORDS LIMITED?

Next Accounts
Overdue	No
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 TALENT RECORDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for GLOBAL TALENT RECORDS LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Total exemption full accounts made up to Mar 31, 2025	16 pages	AA

Dec 21, 2025	legacy	111 pages	PARENT_ACC

Dec 21, 2025	legacy	1 pages	AGREEMENT2

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Jun 30, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	17 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Jul 05, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 04, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Darren David Singer as a director on Jul 04, 2023	1 pages	TM01

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Total exemption full accounts made up to Mar 31, 2022	17 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	19 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Mar 31, 2020	18 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Change of details for Global Entertainment and Talent Limited as a person with significant control on Jun 15, 2020	2 pages	PSC05

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	19 pages	AA

Oct 10, 2019	Appointment of Mr Darren David Singer as a director on Sep 30, 2019	2 pages	AP01

Oct 10, 2019	Termination of appointment of Ian Lawrence Hanson as a director on Sep 30, 2019	1 pages	TM01

Jun 20, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Director's details changed for Mr Ian Lawrence Hanson on Jan 22, 2019	2 pages	CH01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	19 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLOBAL TALENT RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORECAST, David James, Dr Leicester Square WC2H 7LA London 30 United Kingdom	Jun 20, 2012		Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1954-3	56313220001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 04, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 United Kingdom	Jun 20, 2012	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				170025050001
ADAM, Paul Leicester Square WC2H 7LA London 30 United Kingdom	Jun 25, 2012	Sep 17, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1963-11	168141030001
HANSON, Ian Lawrence Leicester Square WC2H 7LA London 30 United Kingdom	Sep 19, 2017	Sep 30, 2019	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1964-12	134364710003
SINGER, Darren David Leicester Square WC2H 7LA London 30 England	Sep 30, 2019	Jul 04, 2023	Director	Leicester Square WC2H 7LA London 30 England	England	British	1969-2	159918310001
TABOR, Ashley Daniel Leicester Square WC2H 7LA London 30 United Kingdom	Jun 20, 2012	Aug 29, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1977-5	56313240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL TALENT RECORDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Entertainment And Talent Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09046752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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