Talent Television Limited

Company Name	Talent Television Limited
Company Status	Dissolved
Company Number	02350901
Category	Private Limited Company
Incorporation Date	22 February 1989(35 years, 2 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Anthony Humphreys
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1999(9 years, 12 months after company formation)
Appointment Duration	18 years, 2 months (closed 02 May 2017)
Role	Producer
Country of Residence	England
Correspondence Address	54 Ringford Road Wandsworth London SW18 1RR

Director Name	Mr Terence Bate
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 September 2014(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 May 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Waverley House 7 - 12 Noel Street London W1F 8GQ

Director Name	Mr Stephen Gibson Callen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2014(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley House 7 - 12 Noel Street London W1F 8GQ

Secretary Name	Mr Stephen Gibson Callen
Status	Closed
Appointed	08 September 2014(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 May 2017)
Role	Company Director
Correspondence Address	Waverley House 7 - 12 Noel Street London W1F 8GQ

Director Name	Laurence Mansfield
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 29 June 2001)
Role	Theatrical Agent
Correspondence Address	2 The Priory House East Farleigh Maidstone Kent ME15 0EX

Director Name	Mr James Stuart Littlewood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 1999)
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	Burnedge House Burnedge Lane Grasscroft Oldham Lancashire OL4 4EB

Secretary Name	Graham John Gunn
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	37 Badgers Road Badgers Mount Sevenoaks Kent TN14 7AZ

Director Name	Robert Charles Voice
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 2001)
Role	Theatrical Manager And Agent
Correspondence Address	Woodhatch 46 Baddesley Road Chandlers Ford Eastleigh Hampshire SO53 5NH

Director Name	Graham John Gunn
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1999)
Role	Accountant
Correspondence Address	37 Badgers Road Badgers Mount Sevenoaks Kent TN14 7AZ

Director Name	Mandy Jane Ward
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1999)
Role	Theatrical Management
Correspondence Address	2 Priory House East Farleigh Kent ME15 0EX

Director Name	John Kaye Cooper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(6 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 April 2008)
Role	Television Producer
Correspondence Address	6 Clarkes Way Welton Daventry Northamptonshire NN11 5JJ

Director Name	Richard Digance
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(12 years, 4 months after company formation)
Appointment Duration	4 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	Rivermead House The Meads Romsey Hampshire SO51 8HY

Secretary Name	Mr Anthony Humphreys
Nationality	British
Status	Resigned
Appointed	29 June 2001(12 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Ringford Road Wandsworth London SW18 1RR

Director Name	Mr Robert John Benton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(12 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 January 2008)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Hatcham House High Street Hawkhurst Kent TN18 4PX

Secretary Name	Colin James Nicholl
Nationality	British
Status	Resigned
Appointed	30 January 2002(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbourne Court Polecat Lane Copsale West Sussex RH13 9DJ

Director Name	Colin James Nicholl
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Southbourne Court Polecat Lane Copsale West Sussex RH13 9DJ

Director Name	Anne Miles
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2008)
Role	Executive Producer Television
Correspondence Address	51 Ringford Road London SW18 1RP

Director Name	Frances Catherine Horrell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(16 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 2009)
Role	Chartered Accountant
Correspondence Address	6 Stokenchurch Street London SW6 3TR

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	22 February 2005(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Secretary Name	Frances Catherine Horrell
Nationality	British
Status	Resigned
Appointed	06 September 2006(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2009)
Role	Company Director
Correspondence Address	6 Stokenchurch Street London SW6 3TR

Director Name	Terence Bate
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 January 2008(18 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	L-Iskola L-Qadmia Hamri Street Ghajnsielem Gozo Gsm 1423

Director Name	Jonathan Peter Glazier
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Maynards Whittlesford Cambridgeshire CB22 4PN

Director Name	Mr Stephen Gibson Callen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(20 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 St Pauls Road Richmond Surrey TW9 2HH

Secretary Name	Mr Stephen Gibson Callen
Nationality	British
Status	Resigned
Appointed	25 June 2009(20 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 St Pauls Road Richmond Surrey TW9 2HH

Location

Registered Address	Waverley House 7 - 12 Noel Street London W1F 8GQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£714,217
Gross Profit	£208,269
Net Worth	-£909,022
Cash	£855
Current Liabilities	£2,050,242

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Next Accounts Due	30 June 2016 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Charges

29 August 2008	Delivered on: 9 September 2008 Persons entitled: Kada Limited Classification: Rent deposit deed Secured details: Â£13,750.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£13,750.00 the rent deposit see image for full details. Outstanding
30 April 2008	Delivered on: 7 May 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest to and in the itv contract, benefit of the insurance policies, right title and interest in and to the programme being provisionally entitled "an audience without jeremy beadle" see image for full details. Outstanding
28 February 2008	Delivered on: 7 March 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights in relation to a series of television programmes provisionally entitled "best of friends series 5" see image for full details. Outstanding
22 January 2008	Delivered on: 29 January 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights, the bbc licence, the benefit of the insurance policies, the programme, floating charge all of the rights and interest detailed in sub-clauses 2.2.2. of the charge,. See the mortgage charge document for full details. Outstanding
15 December 2004	Delivered on: 22 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2016	Compulsory strike-off action has been suspended (1 page)
15 October 2016	Compulsory strike-off action has been suspended (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
21 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 150,000 (5 pages)
21 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 150,000 (5 pages)
3 July 2015	Full accounts made up to 30 September 2014 (24 pages)
3 July 2015	Full accounts made up to 30 September 2014 (24 pages)
15 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 150,000 (5 pages)
15 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 150,000 (5 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
9 September 2014	Termination of appointment of Stephen Gibson Callen as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Terence Bate as a director on 8 September 2014 (1 page)
9 September 2014	Appointment of Mr Stephen Gibson Callen as a secretary on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Stephen Gibson Callen as a director on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Stephen Gibson Callen as a secretary on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Terence Bate as a director on 8 September 2014 (2 pages)
9 September 2014	Termination of appointment of Stephen Gibson Callen as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Stephen Gibson Callen as a director on 8 September 2014 (1 page)
9 September 2014	Appointment of Mr Stephen Gibson Callen as a director on 8 September 2014 (2 pages)
9 September 2014	Termination of appointment of Stephen Gibson Callen as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Stephen Gibson Callen as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Stephen Gibson Callen as a director on 8 September 2014 (1 page)
9 September 2014	Appointment of Mr Terence Bate as a director on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Stephen Gibson Callen as a director on 8 September 2014 (2 pages)
9 September 2014	Termination of appointment of Terence Bate as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Terence Bate as a director on 8 September 2014 (1 page)
9 September 2014	Appointment of Mr Terence Bate as a director on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Stephen Gibson Callen as a secretary on 8 September 2014 (2 pages)
5 August 2014	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to Waverley House 7 - 12 Noel Street London W1F 8GQ on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to Waverley House 7 - 12 Noel Street London W1F 8GQ on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to Waverley House 7 - 12 Noel Street London W1F 8GQ on 5 August 2014 (1 page)
24 June 2014	Full accounts made up to 30 September 2013 (24 pages)
24 June 2014	Full accounts made up to 30 September 2013 (24 pages)
14 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 150,000 (6 pages)
14 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 150,000 (6 pages)
14 April 2014	Registered office address changed from Fbc - Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from Fbc - Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom on 14 April 2014 (1 page)
5 July 2013	Full accounts made up to 30 September 2012 (26 pages)
5 July 2013	Full accounts made up to 30 September 2012 (26 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
1 February 2012	Full accounts made up to 30 September 2011 (25 pages)
1 February 2012	Full accounts made up to 30 September 2011 (25 pages)
26 August 2011	Registered office address changed from Fbc - Studio 31 Bowling Green Lane London EC1R 0NE United Kingdom on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from Fbc - Studio 31 Bowling Green Lane London EC1R 0NE United Kingdom on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from 13-19 Vine Hill London EC1R 5DW United Kingdom on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from 13-19 Vine Hill London EC1R 5DW United Kingdom on 26 August 2011 (1 page)
11 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
11 May 2011	Termination of appointment of Jonathan Glazier as a director (1 page)
11 May 2011	Termination of appointment of Jonathan Glazier as a director (1 page)
13 April 2011	Full accounts made up to 30 September 2010 (24 pages)
13 April 2011	Full accounts made up to 30 September 2010 (24 pages)
17 March 2011	Termination of appointment of Jonathan Glazier as a director (1 page)
17 March 2011	Termination of appointment of Jonathan Glazier as a director (1 page)
3 June 2010	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 3 June 2010 (1 page)
28 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Jonathan Peter Glazier on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Jonathan Peter Glazier on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Jonathan Peter Glazier on 1 October 2009 (2 pages)
6 April 2010	Full accounts made up to 30 September 2009 (22 pages)
6 April 2010	Full accounts made up to 30 September 2009 (22 pages)
23 July 2009	Director appointed mr stephen gibson callen (1 page)
23 July 2009	Appointment terminated secretary frances horrell (1 page)
23 July 2009	Director appointed mr stephen gibson callen (1 page)
23 July 2009	Secretary appointed mr stephen gibson callen (1 page)
23 July 2009	Appointment terminated secretary frances horrell (1 page)
23 July 2009	Appointment terminated director frances horrell (1 page)
23 July 2009	Secretary appointed mr stephen gibson callen (1 page)
23 July 2009	Appointment terminated director frances horrell (1 page)
27 April 2009	Full accounts made up to 30 September 2008 (25 pages)
27 April 2009	Full accounts made up to 30 September 2008 (25 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 December 2008	Director appointed jonathan peter glazier (1 page)
17 December 2008	Director appointed jonathan peter glazier (1 page)
9 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
30 July 2008	Return made up to 28/02/08; full list of members (4 pages)
30 July 2008	Return made up to 28/02/08; full list of members (4 pages)
8 July 2008	Full accounts made up to 30 September 2007 (22 pages)
8 July 2008	Full accounts made up to 30 September 2007 (22 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 April 2008	Appointment terminated director john cooper (1 page)
16 April 2008	Appointment terminated director john cooper (1 page)
8 March 2008	Appointment terminated director anne miles (1 page)
8 March 2008	Appointment terminated director robert benton (1 page)
8 March 2008	Appointment terminated director robert benton (1 page)
8 March 2008	Director appointed terence bate (2 pages)
8 March 2008	Appointment terminated director anne miles (1 page)
8 March 2008	Director appointed terence bate (2 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
25 May 2007	Return made up to 28/02/07; full list of members (3 pages)
25 May 2007	Return made up to 28/02/07; full list of members (3 pages)
7 January 2007	Full accounts made up to 30 September 2006 (21 pages)
7 January 2007	Full accounts made up to 30 September 2006 (21 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 28/02/06; full list of members (3 pages)
7 June 2006	Return made up to 28/02/06; full list of members (3 pages)
12 January 2006	Full accounts made up to 30 September 2005 (18 pages)
12 January 2006	Full accounts made up to 30 September 2005 (18 pages)
12 April 2005	Return made up to 28/02/05; full list of members (3 pages)
12 April 2005	Return made up to 28/02/05; full list of members (3 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
10 February 2005	Full accounts made up to 30 September 2004 (17 pages)
10 February 2005	Full accounts made up to 30 September 2004 (17 pages)
22 December 2004	Particulars of mortgage/charge (9 pages)
22 December 2004	Particulars of mortgage/charge (9 pages)
28 February 2004	Return made up to 28/02/04; full list of members (7 pages)
28 February 2004	Return made up to 28/02/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 30 September 2003 (17 pages)
5 February 2004	Full accounts made up to 30 September 2003 (17 pages)
18 December 2003	New director appointed (3 pages)
18 December 2003	New director appointed (3 pages)
10 March 2003	Return made up to 28/02/03; full list of members (6 pages)
10 March 2003	Return made up to 28/02/03; full list of members (6 pages)
4 December 2002	Full accounts made up to 30 September 2002 (13 pages)
4 December 2002	Full accounts made up to 30 September 2002 (13 pages)
25 October 2002	New director appointed (3 pages)
25 October 2002	New director appointed (3 pages)
30 July 2002	Full accounts made up to 30 September 2001 (14 pages)
30 July 2002	Full accounts made up to 30 September 2001 (14 pages)
1 May 2002	Return made up to 28/02/02; full list of members (6 pages)
1 May 2002	Return made up to 28/02/02; full list of members (6 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
20 December 2001	Registered office changed on 20/12/01 from: fairfax house fulwood place grays inn london, WC1V 6UB (1 page)
20 December 2001	Registered office changed on 20/12/01 from: fairfax house fulwood place grays inn london, WC1V 6UB (1 page)
18 December 2001	Full accounts made up to 30 September 2000 (12 pages)
18 December 2001	Full accounts made up to 30 September 2000 (12 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (11 pages)
28 July 2000	Full accounts made up to 30 September 1999 (11 pages)
6 July 2000	Return made up to 28/02/00; full list of members (10 pages)
6 July 2000	Return made up to 28/02/00; full list of members (10 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
21 January 2000	Full accounts made up to 30 September 1998 (11 pages)
21 January 2000	Full accounts made up to 30 September 1998 (11 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
2 April 1999	Return made up to 28/02/99; no change of members (7 pages)
2 April 1999	Return made up to 28/02/99; no change of members (7 pages)
30 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1999	Â£ nc 100/500000 23/02/99 (1 page)
30 March 1999	Â£ nc 100/500000 23/02/99 (1 page)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Director's particulars changed (1 page)
26 July 1998	Full accounts made up to 30 September 1997 (10 pages)
26 July 1998	Full accounts made up to 30 September 1997 (10 pages)
6 March 1998	Return made up to 28/02/98; no change of members (9 pages)
6 March 1998	Return made up to 28/02/98; no change of members (9 pages)
31 July 1997	Full accounts made up to 30 September 1996 (10 pages)
31 July 1997	Full accounts made up to 30 September 1996 (10 pages)
24 March 1997	Return made up to 28/02/97; full list of members (11 pages)
24 March 1997	Return made up to 28/02/97; full list of members (11 pages)
12 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
12 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 January 1996	Company name changed international artistes (televisi on) LIMITED\certificate issued on 22/01/96 (3 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	Company name changed international artistes (televisi on) LIMITED\certificate issued on 22/01/96 (3 pages)
8 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
8 March 1995	Return made up to 28/02/95; no change of members (6 pages)
8 March 1995	Return made up to 28/02/95; no change of members (6 pages)
8 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
7 March 1994	Accounts for a dormant company made up to 30 September 1993 (1 page)
7 March 1994	Return made up to 28/02/94; no change of members (4 pages)
7 March 1994	Accounts for a dormant company made up to 30 September 1993 (1 page)
7 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 1994	Return made up to 28/02/94; no change of members (4 pages)
7 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1993	Full accounts made up to 30 September 1992 (1 page)
28 May 1993	Full accounts made up to 30 September 1992 (1 page)
9 May 1989	Memorandum and Articles of Association (7 pages)
9 May 1989	Memorandum and Articles of Association (7 pages)
22 February 1989	Incorporation (14 pages)
22 February 1989	Incorporation (14 pages)

Talent Television Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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