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Talent Television Limited
Talent Television Limited is a dissolved company incorporated on 22 February 1989 with the registered office located in London, Greater London. Talent Television Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2017
(8 years ago)
Was
28 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02350901
Private limited company
Age
36 years
Incorporated
22 February 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2014
(12 months)
Accounts type is
Full
Next accounts for period
11 November 2025
Due by
11 November 2025
(55 years remaining)
Learn more about Talent Television Limited
Contact
Update Details
Address
WINGRAVE YEATS
Waverley House
7 - 12 Noel Street
London
W1F 8GQ
Same address for the past
11 years
Companies in W1F 8GQ
Telephone
Unreported
Email
Available in Endole App
Website
Talenttv.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Stephen Gibson Callen
Secretary • Director • British • Lives in England • Born in Apr 1955
Anthony Humphreys
Director • Producer • British • Lives in England • Born in Oct 1956
Mr Terence Bate
Director • Canadian • Lives in Canada • Born in Aug 1933
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talent Films Limited
Stephen Gibson Callen and are mutual people.
Active
Talent TV And Music Ltd
Stephen Gibson Callen and are mutual people.
Active
Nanobubble Solutions Limited
Anthony Humphreys is a mutual person.
Active
The Listen Media Company Limited
Stephen Gibson Callen is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
£30
Increased by £10 (+50%)
Turnover
£140.11K
Decreased by £4.46K (-3%)
Employees
3
Same as previous period
Total Assets
£279.51K
Decreased by £751.69K (-73%)
Total Liabilities
-£1.74M
Decreased by £446.23K (-20%)
Net Assets
-£1.46M
Decreased by £305.46K (+27%)
Debt Ratio (%)
621%
Increased by 409.73% (+194%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 2 May 2017
Compulsory Strike-Off Suspended
9 Years Ago on 15 Oct 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 21 Apr 2016
Full Accounts Submitted
10 Years Ago on 3 Jul 2015
Confirmation Submitted
10 Years Ago on 15 Apr 2015
Stephen Gibson Callen Resigned
11 Years Ago on 8 Sep 2014
Stephen Gibson Callen Resigned
11 Years Ago on 8 Sep 2014
Terence Bate Resigned
11 Years Ago on 8 Sep 2014
Mr Stephen Gibson Callen Appointed
11 Years Ago on 8 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 May 2017
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2016
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2016
Annual return made up to 28 February 2016 with full list of shareholders
Submitted on 21 Apr 2016
Full accounts made up to 30 September 2014
Submitted on 3 Jul 2015
Annual return made up to 28 February 2015 with full list of shareholders
Submitted on 15 Apr 2015
Resolutions
Submitted on 11 Sep 2014
Appointment of Mr Terence Bate as a director on 8 September 2014
Submitted on 9 Sep 2014
Appointment of Mr Stephen Gibson Callen as a secretary on 8 September 2014
Submitted on 9 Sep 2014
Appointment of Mr Stephen Gibson Callen as a director on 8 September 2014
Submitted on 9 Sep 2014
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Repayment History
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