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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.
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 Oct30 Sep 2014 (12 months)
Accounts type is Full
Next accounts for period 11 November 2025
Due by 11 November 2025 (55 years remaining)
Address
WINGRAVE YEATS
Waverley House
7 - 12 Noel Street
London
W1F 8GQ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Apr 1955
Director • Producer • British • Lives in England • Born in Oct 1956
Director • Canadian • Lives in Canada • Born in Aug 1933
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 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%)
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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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
Repayment History
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