INTERTALENT AC LTD
Active - Accounts Filed
General Information
NAME
INTERTALENT AC LTD
COMPANY NUMBER
05350236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78101 -
Motion picture, television and other theatrical casting activities
INCORPORATION DATE
02/02/2005
(19 years and 9 months old)
WEBSITE
intertalentgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/10/2020
04/04/2022
INTERTALENT LTD
View all previous names
LONDON
W1F 9NP
Telephone: 02074629060
TPS: No
33-34 Great Pulteney Street
LONDON
W1F 9NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARBECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERTALENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | Oliver Charles Thomson (918025581) has left the board |
| 12/02/2024 | New Board Member Sam William Leslie Day (931909419) Appointed |
Credit Risk Overview
Want to learn more about INTERTALENT AC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERTALENT AC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTALENT AC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2010 - Present (14 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
01/11/2015 - Present (9years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
08/03/2018 - Present (6 years and 7 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/03/2018 - Present (6 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARBECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHOSEN MUSIC LIMITED | Active - Accounts Filed | View Report |
| INTERTALENT LTD | Active - Accounts Filed | View Report |
| PROJECT 30 PRODUCTIONS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | Oliver Charles Thomson (918025581) has left the board |
| 12/02/2024 | New Board Member Sam William Leslie Day (931909419) Appointed |
| 22/01/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 12/05/2020 | Guy Kitchenn (910288327) has left the board |
| 17/02/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 16/04/2019 | Stuart Mark Piper (910288328) has left the board |
| 18/03/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 27/03/2018 | Change in Reg. Office |
| 22/03/2018 | New Board Member Alexander Henry Segal (924440174) Appointed |
| 21/03/2018 | New Board Member Ashley Vallance (924434991) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 08/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Jason Charles Haigh-Ellery (903343480) Appointed |
| 27/11/2015 | Jason Charles Haigh-Ellery (920276952) has left the board |
| 20/11/2015 | New Board Member Jason Charles Haigh-Ellery (920276952) Appointed |
| 07/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 05/08/2013 | Change in Reg. Office |
| 05/08/2013 | New Board Member Oliver Charles Thomson (918025581) Appointed |
| 02/04/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
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