Excellent Talent Limited

Company Name	Excellent Talent Limited
Director	Bonnie Jacqueline Nordling
Company Status	Active
Company Number	04313083
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 months ago)
Previous Names	The Excellent Voice Company Limited and Excellent Tallent Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Ms Bonnie Jacqueline Nordling
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(19 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	18 Soho Square 18 Soho Square London W1D 3QL

Director Name	Ruth Ann Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Office Manager
Correspondence Address	51 Musard Road London W6 8NR

Director Name	Mr Jonathan Peter Briggs
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Arcadia Well End Farm Marlow Road Bourne End Buckinghamshire SL8 5PJ

Director Name	Peter John Vivian Gold
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Writer And Performer
Country of Residence	United Kingdom
Correspondence Address	10 Church Lane Mill End Rickmansworth Hertfordshire WD3 8HD

Secretary Name	Richard Riley
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	44 Hill Road Watlington Oxfordshire OX49 5AD

Director Name	Marie Claire Walton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	502 Ginger Apartments Cayenne Court London SE1 2PA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.excellenttalent.com/
Email address	[email protected]
Telephone	0845 2100111
Telephone region	Unknown

Location

Registered Address	18 Soho Square London W1D 3QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80 at £1	Jon Briggs 80.00% Ordinary
10 at £1	Marie-claire Walton 10.00% Ordinary A
10 at £1	Peter John Gold 10.00% Ordinary

Financials

Year	2014
Net Worth	£10,153
Cash	£6,279
Current Liabilities	£46,231

Accounts

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

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

6 October 2004	Delivered on: 9 October 2004 Satisfied on: 1 February 2016 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit 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: All interest standing to the credit of an interest bearing account. Fully Satisfied

6 October 2004

Delivered on: 9 October 2004
Satisfied on: 1 February 2016
Persons entitled: The Standard Life Assurance Company

Classification: Deed of deposit
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: All interest standing to the credit of an interest bearing account.
Fully Satisfied

Filing History

9 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
26 May 2023	Micro company accounts made up to 31 March 2023 (5 pages)
17 January 2023	Confirmation statement made on 22 October 2022 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
21 September 2022	Registered office address changed from 332 Ladbroke Grove Unit 5.30 Grand Union Studios London W10 5AD England to 18 Soho Square 18 Soho Square London W1D 3QL on 21 September 2022 (1 page)
21 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
8 December 2021	Confirmation statement made on 22 October 2021 with updates (4 pages)
3 December 2020	Change of share class name or designation (2 pages)
2 December 2020	Second filing of Confirmation Statement dated 22 October 2020 (6 pages)
2 December 2020	Second filing of Confirmation Statement dated 16 July 2020 (6 pages)
23 November 2020	Termination of appointment of Jonathan Peter Briggs as a director on 20 November 2020 (1 page)
23 November 2020	Termination of appointment of Peter John Vivian Gold as a director on 20 November 2020 (1 page)
23 November 2020	Cessation of Jonathan Peter Briggs as a person with significant control on 20 November 2020 (1 page)
23 November 2020	Registered office address changed from 3 the Mount Trumpsgreen Road Virginia Water GU25 4EJ England to 332 Ladbroke Grove Unit 5.30 Grand Union Studios London W10 5AD on 23 November 2020 (1 page)
23 November 2020	Appointment of Ms Bonnie Jacqueline Nordling as a director on 20 November 2020 (2 pages)
23 November 2020	Notification of Bonnie Jacqueline Nordling as a person with significant control on 20 November 2020 (2 pages)
16 November 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 November 2020	Purchase of own shares. (3 pages)
16 November 2020	Cancellation of shares. Statement of capital on 10 November 2020 GBP 90.00 (4 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/12/2020 (6 pages)
11 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/12/2020 (6 pages)
16 July 2020	Statement of capital following an allotment of shares on 1 April 2019 GBP 110 (3 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 May 2019	Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to 3 the Mount Trumpsgreen Road Virginia Water GU25 4EJ on 7 May 2019 (1 page)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
16 August 2017	Termination of appointment of Marie Claire Walton as a director on 31 May 2017 (1 page)
16 August 2017	Termination of appointment of Marie Claire Walton as a director on 31 May 2017 (1 page)
13 July 2017	Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Sutton Surrey SM2 6JT to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Sutton Surrey SM2 6JT to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 13 July 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 February 2016	Satisfaction of charge 1 in full (1 page)
1 February 2016	Satisfaction of charge 1 in full (1 page)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
14 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
1 July 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 1 July 2014 (1 page)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012	Director's details changed for Jonathan Peter Briggs on 1 October 2012 (2 pages)
31 October 2012	Director's details changed for Jonathan Peter Briggs on 1 October 2012 (2 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Director's details changed for Jonathan Peter Briggs on 1 October 2012 (2 pages)
11 January 2012	Appointment of Marie-Claire Walton as a director (2 pages)
11 January 2012	Appointment of Marie-Claire Walton as a director (2 pages)
21 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Director's details changed for Jonathan Peter Briggs on 1 October 2011 (2 pages)
21 November 2011	Director's details changed for Jonathan Peter Briggs on 1 October 2011 (2 pages)
21 November 2011	Director's details changed for Jonathan Peter Briggs on 1 October 2011 (2 pages)
21 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2011	Registered office address changed from C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England on 17 October 2011 (2 pages)
17 October 2011	Registered office address changed from C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England on 17 October 2011 (2 pages)
5 May 2011	Change of name notice (2 pages)
5 May 2011	Change of name notice (2 pages)
5 May 2011	Company name changed excellent tallent LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-07 (2 pages)
5 May 2011	Company name changed excellent tallent LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-07 (2 pages)
26 April 2011	Company name changed the excellent voice company LIMITED\certificate issued on 26/04/11 CONNOT ‐ (3 pages)
26 April 2011	Company name changed the excellent voice company LIMITED\certificate issued on 26/04/11 CONNOT ‐ (3 pages)
15 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-07 (1 page)
15 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-07 (1 page)
9 November 2010	Termination of appointment of Richard Riley as a secretary (1 page)
9 November 2010	Registered office address changed from C/O C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England on 9 November 2010 (1 page)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Registered office address changed from C/O C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England on 9 November 2010 (1 page)
9 November 2010	Termination of appointment of Richard Riley as a secretary (1 page)
9 November 2010	Termination of appointment of Richard Riley as a secretary (1 page)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Termination of appointment of Richard Riley as a secretary (1 page)
9 November 2010	Registered office address changed from C/O C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England on 9 November 2010 (1 page)
13 October 2010	Registered office address changed from C/O Richard Riley Po Box Po Box 71 Stonefield 44 Hill Road Watlington Oxfordshire OX49 5WP United Kingdom on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from C/O Richard Riley Po Box Po Box 71 Stonefield 44 Hill Road Watlington Oxfordshire OX49 5WP United Kingdom on 13 October 2010 (1 page)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 February 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Peter John Vivian Gold on 30 October 2009 (2 pages)
11 February 2010	Registered office address changed from 37 Western Gardens London W5 3RS on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from Po Box Po Box 71 44 Hill Road Watlington Oxfordshire OX49 5AD United Kingdom on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from 37 Western Gardens London W5 3RS on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Jonathan Peter Briggs on 30 October 2009 (2 pages)
11 February 2010	Registered office address changed from Po Box Po Box 71 44 Hill Road Watlington Oxfordshire OX49 5AD United Kingdom on 11 February 2010 (1 page)
11 February 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Jonathan Peter Briggs on 30 October 2009 (2 pages)
11 February 2010	Director's details changed for Peter John Vivian Gold on 30 October 2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2009	Return made up to 30/10/08; full list of members (4 pages)
23 March 2009	Return made up to 30/10/08; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 December 2007	Return made up to 30/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2007	Return made up to 30/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
6 December 2006	Return made up to 30/10/06; full list of members (7 pages)
6 December 2006	Return made up to 30/10/06; full list of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2006	Return made up to 30/10/05; full list of members (7 pages)
4 January 2006	Return made up to 30/10/05; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
9 November 2004	Return made up to 30/10/04; full list of members (7 pages)
9 November 2004	Return made up to 30/10/04; full list of members (7 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 October 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
7 January 2003	Return made up to 30/10/02; full list of members (7 pages)
7 January 2003	Return made up to 30/10/02; full list of members (7 pages)
25 June 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
25 June 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Ad 30/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Ad 30/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 January 2002	Registered office changed on 03/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
30 October 2001	Incorporation (18 pages)
30 October 2001	Incorporation (18 pages)