Talent Holdings Limited

Company Name	Talent Holdings Limited
Company Status	Dissolved
Company Number	03143010
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 4 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Names	Drydock Limited and The Talent Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Humphreys
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1999(3 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (closed 21 November 2017)
Role	Producer
Country of Residence	England
Correspondence Address	54 Ringford Road Wandsworth London SW18 1RR

Director Name	Terence Bate
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 January 2008(12 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 21 November 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	L-Iskola L-Qadmia Hamri Street Ghajnsielem Gozo Gsm 1423

Director Name	Mr Stephen Gibson Callen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2009(13 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 21 November 2017)
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	Closed
Appointed	25 June 2009(13 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 21 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 St Pauls Road Richmond Surrey TW9 2HH

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	John Kaye Cooper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 11 April 2008)
Role	Television Producer
Correspondence Address	6 Clarkes Way Welton Daventry Northamptonshire NN11 5JJ

Director Name	Laurence Mansfield
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	2 The Priory House East Farleigh Maidstone Kent ME15 0EX

Secretary Name	Graham John Gunn
Nationality	British
Status	Resigned
Appointed	06 February 1996(1 month after company formation)
Appointment Duration	5 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	17 February 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Woodhatch 46 Baddesley Road Chandlers Ford Eastleigh Hampshire SO53 5NH

Director Name	Richard Digance
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(5 years, 5 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(5 years, 5 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(5 years, 10 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

Director Name	Colin James Nicholl
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 February 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Southbourne Court Polecat Lane Copsale West Sussex RH13 9DJ

Secretary Name	Colin James Nicholl
Nationality	British
Status	Resigned
Appointed	30 January 2002(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 February 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Southbourne Court Polecat Lane Copsale West Sussex RH13 9DJ

Director Name	Frances Catherine Horrell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(9 years, 1 month 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(9 years, 1 month 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(10 years, 8 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	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	14 St. Pauls Road Richmond Surrey TW9 2HH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
25 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
25 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 102,564 (6 pages)
25 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 102,564 (6 pages)
22 January 2016	Registered office address changed from C/O Talent Television Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 14 st. Pauls Road Richmond Surrey TW9 2HH on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from C/O Talent Television Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 14 st. Pauls Road Richmond Surrey TW9 2HH on 22 January 2016 (1 page)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
10 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 102,564 (6 pages)
10 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 102,564 (6 pages)
10 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 102,564 (6 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
20 March 2014	Registered office address changed from Fbc - Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom on 20 March 2014 (1 page)
20 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 102,564 (6 pages)
20 March 2014	Registered office address changed from Fbc - Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom on 20 March 2014 (1 page)
20 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 102,564 (6 pages)
20 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 102,564 (6 pages)
2 October 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
30 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
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)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
14 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
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)
7 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
23 July 2009	Secretary appointed mr stephen gibson callen (1 page)
23 July 2009	Appointment terminated director frances horrell (1 page)
23 July 2009	Appointment terminated secretary frances horrell (1 page)
23 July 2009	Appointment terminated secretary 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)
23 July 2009	Director appointed mr stephen gibson callen (1 page)
23 July 2009	Director appointed mr stephen gibson callen (1 page)
27 April 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
27 April 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
16 January 2009	Return made up to 02/01/09; full list of members (4 pages)
16 January 2009	Return made up to 02/01/09; full list of members (4 pages)
2 May 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
2 May 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
16 April 2008	Appointment terminated director john cooper (1 page)
16 April 2008	Appointment terminated director john cooper (1 page)
15 April 2008	Director appointed terence bate (1 page)
15 April 2008	Director appointed terence bate (1 page)
31 March 2008	Appointment terminated director robert benton (1 page)
31 March 2008	Appointment terminated director robert benton (1 page)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
19 January 2007	Return made up to 02/01/07; full list of members (3 pages)
19 January 2007	Return made up to 02/01/07; full list of members (3 pages)
7 January 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
7 January 2007	Accounts for a dormant company made up to 30 September 2006 (8 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)
13 April 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
13 April 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
9 January 2006	Return made up to 02/01/06; full list of members (3 pages)
9 January 2006	Return made up to 02/01/06; full list of members (3 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New director appointed (2 pages)
10 February 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
10 February 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
11 January 2005	Return made up to 02/01/05; full list of members (6 pages)
11 January 2005	Return made up to 02/01/05; full list of members (6 pages)
27 January 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
27 January 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
14 January 2004	Return made up to 02/01/04; full list of members (6 pages)
14 January 2004	Return made up to 02/01/04; full list of members (6 pages)
4 February 2003	Return made up to 02/01/03; full list of members (7 pages)
4 February 2003	Return made up to 02/01/03; full list of members (7 pages)
23 December 2002	Company name changed the talent group LIMITED\certificate issued on 23/12/02 (2 pages)
23 December 2002	Company name changed the talent group LIMITED\certificate issued on 23/12/02 (2 pages)
4 December 2002	Group of companies' accounts made up to 30 September 2002 (20 pages)
4 December 2002	Group of companies' accounts made up to 30 September 2002 (20 pages)
25 October 2002	Ad 16/09/02--------- Â£ si 2564@1=2564 Â£ ic 100000/102564 (2 pages)
25 October 2002	Ad 16/09/02--------- Â£ si 2564@1=2564 Â£ ic 100000/102564 (2 pages)
30 July 2002	Full accounts made up to 30 September 2001 (12 pages)
30 July 2002	Full accounts made up to 30 September 2001 (12 pages)
26 February 2002	New secretary appointed;new director appointed (3 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed;new director appointed (3 pages)
26 February 2002	Secretary resigned (1 page)
25 February 2002	Return made up to 02/01/02; full list of members (7 pages)
25 February 2002	Return made up to 02/01/02; full list of members (7 pages)
20 December 2001	Registered office changed on 20/12/01 from: farifax house fulwood place grays inn london WC1V 6UB (1 page)
20 December 2001	Registered office changed on 20/12/01 from: farifax 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	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 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	Secretary resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
29 January 2001	Return made up to 02/01/01; full list of members (6 pages)
29 January 2001	Return made up to 02/01/01; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
14 January 2000	Full accounts made up to 30 September 1998 (7 pages)
14 January 2000	Return made up to 02/01/00; full list of members (10 pages)
14 January 2000	Full accounts made up to 30 September 1998 (7 pages)
14 January 2000	Return made up to 02/01/00; full list of members (10 pages)
23 March 1999	Ad 23/02/99--------- Â£ si 50249@1=50249 Â£ ic 40751/91000 (2 pages)
23 March 1999	Ad 23/02/99--------- Â£ si 50249@1=50249 Â£ ic 40751/91000 (2 pages)
23 March 1999	Ad 23/02/99--------- Â£ si 9000@1=9000 Â£ ic 91000/100000 (2 pages)
23 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1999	New director appointed (3 pages)
23 March 1999	Ad 23/02/99--------- Â£ si 9000@1=9000 Â£ ic 91000/100000 (2 pages)
23 March 1999	New director appointed (3 pages)
23 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1999	New director appointed (3 pages)
23 March 1999	Ad 23/02/99--------- Â£ si 39751@1=39751 Â£ ic 1000/40751 (2 pages)
23 March 1999	Â£ nc 100000/500000 23/02/99 (2 pages)
23 March 1999	Ad 23/02/99--------- Â£ si 39751@1=39751 Â£ ic 1000/40751 (2 pages)
23 March 1999	New director appointed (3 pages)
23 March 1999	Â£ nc 100000/500000 23/02/99 (2 pages)
15 January 1999	Return made up to 02/01/99; no change of members (5 pages)
15 January 1999	Return made up to 02/01/99; no change of members (5 pages)
26 July 1998	Full accounts made up to 30 September 1997 (7 pages)
26 July 1998	Full accounts made up to 30 September 1997 (7 pages)
8 January 1998	Return made up to 02/01/98; full list of members (8 pages)
8 January 1998	Return made up to 02/01/98; full list of members (8 pages)
24 September 1997	Nc inc already adjusted 10/09/97 (1 page)
24 September 1997	Ad 10/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 September 1997	Nc inc already adjusted 10/09/97 (1 page)
24 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1997	Ad 10/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 July 1997	Full accounts made up to 30 September 1996 (7 pages)
31 July 1997	Full accounts made up to 30 September 1996 (7 pages)
28 January 1997	Return made up to 02/01/97; full list of members (8 pages)
28 January 1997	Return made up to 02/01/97; full list of members (8 pages)
25 May 1996	Accounting reference date shortened from 06/02 to 30/09 (1 page)
25 May 1996	Ad 06/02/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 1996	Ad 06/02/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 1996	Accounting reference date shortened from 06/02 to 30/09 (1 page)
27 March 1996	Registered office changed on 27/03/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
27 March 1996	Registered office changed on 27/03/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
27 March 1996	New secretary appointed (3 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	Accounting reference date shortened from 31/01 to 06/02 (1 page)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	Accounts for a dormant company made up to 6 February 1996 (1 page)
27 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New secretary appointed (3 pages)
27 March 1996	Accounts for a dormant company made up to 6 February 1996 (1 page)
27 March 1996	Director resigned (2 pages)
27 March 1996	Accounts for a dormant company made up to 6 February 1996 (1 page)
27 March 1996	Accounting reference date shortened from 31/01 to 06/02 (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
23 February 1996	Memorandum and Articles of Association (5 pages)
23 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1996	Memorandum and Articles of Association (5 pages)
23 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1996	Company name changed drydock LIMITED\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed drydock LIMITED\certificate issued on 15/02/96 (2 pages)
2 January 1996	Incorporation (28 pages)
2 January 1996	Incorporation (28 pages)

Talent Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London