| Company Name | Princess Talent Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919775 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Emma Gillian Hardy |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | TV Producer |
| Correspondence Address | 6a York Mansions 215 Earls Court Road London SW5 9AF |
| Director Name | Sebastian Simon Frere Scott |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Television Producer |
| Correspondence Address | Flat 5 2 Lansdowne Crescent London W11 2NH |
| Director Name | Ms Henrietta Conrad |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | W1f |
| Secretary Name | Conor Francis Baily |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16c Harwood Road London SW6 4PH |
Location
| Registered Address | Unit 311 Whiteleys Shopping Centre 151 Queensway London W2 4SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £232,017 |
| Net Worth | £100,420 |
| Cash | £189,354 |
| Current Liabilities | £247,352 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Restoration by order of the court (8 pages) |
| 7 July 2015 | Director's details changed for Henrietta Conrad on 4 October 2013 (1 page) |
| 7 July 2015 | Director's details changed for Henrietta Conrad on 4 October 2013 (1 page) |
| 7 July 2015 | Director's details changed for Henrietta Conrad on 4 October 2013 (1 page) |
| 7 July 2015 | Director's details changed for Henrietta Conrad on 4 October 2013
|
| 7 July 2015 | Restoration by order of the court (8 pages) |
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 3 June 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 22 February 2006 | Return made up to 04/02/06; full list of members
|
| 22 February 2006 | Return made up to 04/02/06; full list of members
|
| 5 February 2006 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 May 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: newcombe house 45 notting hill gate, london W11 3LQ (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: newcombe house 45 notting hill gate, london W11 3LQ (1 page) |
| 5 December 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 April 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 14 April 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 May 2002 | Return made up to 04/02/02; full list of members (7 pages) |
| 7 May 2002 | Return made up to 04/02/02; full list of members (7 pages) |
| 11 June 2001 | Return made up to 04/02/01; full list of members
|
| 11 June 2001 | Return made up to 04/02/01; full list of members
|
| 23 November 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 23 November 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 4 February 2000 | Incorporation (18 pages) |
| 4 February 2000 | Incorporation (18 pages) |