The Talent Shed Limited

Company Name	The Talent Shed Limited
Director	Sheridan Howard Simove
Company Status	Active
Company Number	03794694
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Sheridan Howard Simove
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(same day as company formation)
Role	Author Performer Product Design,Entrepreneur
Country of Residence	England
Correspondence Address	2 Mortimer House Furmage Street London SW18 4DF

Secretary Name	Russell Jerome Simove
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Tydraw Road Penylan Cardiff South Glamorgan CF23 5HB Wales

Secretary Name	Teresa Corbett
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 August 2001)
Role	Production Manager
Correspondence Address	33b Cliffe High Street Lewes East Sussex BN7 2AN

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	15 August 2001(2 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 25 June 2015)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Location

Registered Address	2 Mortimer House Furmage Street London SW18 4DF
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,099
Cash	£350
Current Liabilities	£28,522

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

7 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
18 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
2 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017	Notification of Sheridan Howard Simove as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Sheridan Howard Simove as a person with significant control on 24 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017	Notification of Sheridan Howard Simove as a person with significant control on 24 June 2017 (2 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 1,000 (6 pages)
5 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 1,000 (6 pages)
28 April 2016	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 2 Mortimer House Furmage Street London SW18 4DF on 28 April 2016 (2 pages)
28 April 2016	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 2 Mortimer House Furmage Street London SW18 4DF on 28 April 2016 (2 pages)
13 January 2016	Termination of appointment of Denis Christopher Carter Lunn as a secretary on 25 June 2015 (1 page)
13 January 2016	Termination of appointment of Denis Christopher Carter Lunn as a secretary on 25 June 2015 (1 page)
2 July 2015	Annual return made up to 24 June 2015 Statement of capital on 2015-07-02 GBP 1,000 (4 pages)
2 July 2015	Annual return made up to 24 June 2015 Statement of capital on 2015-07-02 GBP 1,000 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (4 pages)
3 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Director's details changed for Mr Sheridan Howard Simove on 16 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Sheridan Howard Simove on 16 July 2013 (2 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 June 2012	Annual return made up to 24 June 2012 (4 pages)
27 June 2012	Annual return made up to 24 June 2012 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 July 2011	Annual return made up to 24 June 2011 (4 pages)
4 July 2011	Annual return made up to 24 June 2011 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 June 2009	Return made up to 24/06/09; full list of members (3 pages)
30 June 2009	Return made up to 24/06/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Return made up to 24/06/08; full list of members (3 pages)
8 July 2008	Return made up to 24/06/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Return made up to 24/06/07; full list of members (6 pages)
16 July 2007	Return made up to 24/06/07; full list of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 July 2006	Return made up to 24/06/06; full list of members (6 pages)
7 July 2006	Return made up to 24/06/06; full list of members (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 July 2005	Return made up to 24/06/05; full list of members (6 pages)
2 July 2005	Return made up to 24/06/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 June 2004	Return made up to 24/06/04; full list of members (6 pages)
30 June 2004	Return made up to 24/06/04; full list of members (6 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 June 2003	Return made up to 24/06/03; full list of members (6 pages)
30 June 2003	Return made up to 24/06/03; full list of members (6 pages)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 June 2002	New secretary appointed (1 page)
29 June 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 June 2002	New secretary appointed (1 page)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
23 January 2002	Amended accounts made up to 31 March 2001 (6 pages)
23 January 2002	Amended accounts made up to 31 March 2001 (6 pages)
23 August 2001	Registered office changed on 23/08/01 from: 18 park east building fairfield road london E3 2UT (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 18 park east building fairfield road london E3 2UT (1 page)
23 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 June 2001	Return made up to 24/06/01; full list of members (6 pages)
29 June 2001	Return made up to 24/06/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 30 June 2000 (3 pages)
21 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
21 March 2001	Full accounts made up to 30 June 2000 (3 pages)
21 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
21 July 2000	Return made up to 24/06/00; full list of members (6 pages)
21 July 2000	Return made up to 24/06/00; full list of members (6 pages)
10 February 2000	Registered office changed on 10/02/00 from: 6 moreland cottages fairfield road london E3 2QN (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 6 moreland cottages fairfield road london E3 2QN (1 page)
24 June 1999	Incorporation (21 pages)
24 June 1999	Incorporation (21 pages)

The Talent Shed Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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