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Talent Holdings Limited

Talent Holdings Limited is a dissolved company incorporated on 2 January 1996 with the registered office located in Richmond, Greater London. Talent Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 21 November 2017 (7 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
03143010
Private limited company
Age
29 years
Incorporated 2 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
14 St. Pauls Road
Richmond
Surrey
TW9 2HH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1955
Director • Producer • British • Lives in UK • Born in Oct 1956
Director • Canadian • Lives in Canada • Born in Aug 1933
Mr Terry Bate
PSC • Canadian • Lives in Malta • Born in Aug 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Talent Films Limited
Mr Stephen Gibson Callen, , and 1 more are mutual people.
Active
Talent TV And Music Ltd
Mr Stephen Gibson Callen, , and 1 more are mutual people.
Active
Nanobubble Solutions Limited
Mr Anthony Humphreys is a mutual person.
Active
The Listen Media Company Limited
Mr Stephen Gibson Callen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.1K
Same as previous period
Total Liabilities
-£6
Same as previous period
Net Assets
£151.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 25 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 25 Jan 2016
Registered Address Changed
9 Years Ago on 22 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 3 Jul 2014
Registered Address Changed
11 Years Ago on 20 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2017
Confirmation statement made on 2 January 2017 with updates
Submitted on 25 Jan 2017
Accounts for a dormant company made up to 30 September 2015
Submitted on 29 Jun 2016
Annual return made up to 2 January 2016 with full list of shareholders
Submitted on 25 Jan 2016
Registered office address changed from C/O Talent Television Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 14 st. Pauls Road Richmond Surrey TW9 2HH on 22 January 2016
Submitted on 22 Jan 2016
Accounts for a dormant company made up to 30 September 2014
Submitted on 30 Jun 2015
Annual return made up to 2 January 2015 with full list of shareholders
Submitted on 10 Feb 2015
Accounts for a dormant company made up to 30 September 2013
Submitted on 3 Jul 2014
Annual return made up to 2 January 2014 with full list of shareholders
Submitted on 20 Mar 2014
Repayment History
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