H Talent Management Limited

Company Name	H Talent Management Limited
Director	Howard Robert Kruger
Company Status	Active
Company Number	03486604
Category	Private Limited Company
Incorporation Date	29 December 1997(26 years, 4 months ago)
Previous Names	Steppin Out Music Limited and Elm Street Live Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Howard Robert Kruger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(10 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Gray's Inn Square London WC1R 5JD

Director Name	Michael Cohn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Financial Officer
Correspondence Address	Appt 711 2727 Ontario Road Washington Dc 20009

Secretary Name	Mrs Barbara Ann Fry
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX

Director Name	Dr Stephen David Kruger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 March 2008)
Role	Company Director
Correspondence Address	1 Ghyll Gardens Covert Road Northchurch Berkhamstead Hertfordshire HP4 3YU

Director Name	Mr David Barry Zackheim
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(9 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 04 May 2017)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	5a Park Farm Chichester Road Arundel BN18 0AG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	elmstreetlive.com
Email address	[email protected]
Telephone	020 76927760
Telephone region	London

Location

Registered Address	13 Gray's Inn Square London WC1R 5JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Mr Howard Robert Kruger on 1 February 2020 (2 pages)
1 February 2020	Registered office address changed from 5a Park Farm Chichester Road Arundel BN18 0AG England to 20-22 Wenlock Road London N1 7GU on 1 February 2020 (1 page)
15 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
13 December 2018	Cessation of H Entertainment Group Limited as a person with significant control on 1 January 2018 (1 page)
13 December 2018	Notification of Howard Robert Kruger as a person with significant control on 1 January 2018 (2 pages)
9 November 2018	Change of details for Stratx Holdings Limited as a person with significant control on 21 December 2017 (2 pages)
9 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
15 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 (3 pages)
20 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 May 2017	Registered office address changed from The Annexe Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of David Barry Zackheim as a director on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of David Barry Zackheim as a director on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from The Annexe Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017 (1 page)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
11 June 2014	Company name changed steppin out music LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution (3 pages)
11 June 2014	Company name changed steppin out music LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution (3 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 November 2013	Termination of appointment of Barbara Fry as a secretary (1 page)
7 November 2013	Termination of appointment of Barbara Fry as a secretary (1 page)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 December 2011	Secretary's details changed for Mrs Barbara Ann Fry on 28 December 2011 (2 pages)
29 December 2011	Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY United Kingdom (1 page)
29 December 2011	Secretary's details changed for Mrs Barbara Ann Fry on 28 December 2011 (2 pages)
29 December 2011	Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY United Kingdom (1 page)
29 December 2011	Director's details changed for Mr Howard Kruger on 28 December 2011 (2 pages)
29 December 2011	Director's details changed for Mr Howard Kruger on 28 December 2011 (2 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Director's details changed for Mr David Barry Zackheim on 28 December 2011 (2 pages)
29 December 2011	Director's details changed for Mr David Barry Zackheim on 28 December 2011 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
3 January 2010	Secretary's details changed for Barbara Ann Fry on 28 December 2009 (1 page)
3 January 2010	Director's details changed for Mr David Barry Zackheim on 28 December 2009 (2 pages)
3 January 2010	Register inspection address has been changed (1 page)
3 January 2010	Register inspection address has been changed (1 page)
3 January 2010	Secretary's details changed for Barbara Ann Fry on 28 December 2009 (1 page)
3 January 2010	Register(s) moved to registered inspection location (1 page)
3 January 2010	Register(s) moved to registered inspection location (1 page)
3 January 2010	Director's details changed for Mr David Barry Zackheim on 28 December 2009 (2 pages)
3 January 2010	Director's details changed for Mr Howard Kruger on 28 December 2009 (2 pages)
3 January 2010	Director's details changed for Mr Howard Kruger on 28 December 2009 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 December 2008	Return made up to 29/12/08; full list of members (3 pages)
31 December 2008	Return made up to 29/12/08; full list of members (3 pages)
11 March 2008	Director appointed mr howard robert kruger (1 page)
11 March 2008	Director appointed mr howard robert kruger (1 page)
10 March 2008	Appointment terminated director stephen kruger (1 page)
10 March 2008	Appointment terminated director stephen kruger (1 page)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 February 2008	Return made up to 29/12/07; full list of members (2 pages)
8 February 2008	Return made up to 29/12/07; full list of members (2 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Secretary's particulars changed (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 16A the broadway, haywards heath, west sussex RH16 3AL (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 16A the broadway, haywards heath, west sussex RH16 3AL (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
17 January 2007	Return made up to 29/12/06; full list of members (6 pages)
17 January 2007	Return made up to 29/12/06; full list of members (6 pages)
8 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 May 2006	Return made up to 29/12/05; full list of members (6 pages)
25 May 2006	Return made up to 29/12/05; full list of members (6 pages)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
24 February 2005	Return made up to 29/12/04; full list of members (6 pages)
24 February 2005	Return made up to 29/12/04; full list of members (6 pages)
17 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 February 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 February 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 January 2004	Return made up to 29/12/03; full list of members (6 pages)
18 January 2004	Return made up to 29/12/03; full list of members (6 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 January 2003	Return made up to 29/12/02; full list of members (6 pages)
14 January 2003	Return made up to 29/12/02; full list of members (6 pages)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
2 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 February 2001	Return made up to 29/12/00; full list of members (6 pages)
9 February 2001	Return made up to 29/12/00; full list of members (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 March 2000	Return made up to 29/12/99; full list of members (6 pages)
17 March 2000	Return made up to 29/12/99; full list of members (6 pages)
29 March 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 March 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Registered office changed on 12/02/99 from: suite 19547 72 new bond street, london, W1Y 9DD (1 page)
12 February 1999	Registered office changed on 12/02/99 from: suite 19547 72 new bond street, london, W1Y 9DD (1 page)
12 February 1999	New secretary appointed (2 pages)
29 December 1997	Incorporation (16 pages)
29 December 1997	Incorporation (16 pages)

H Talent Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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