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Independent Talent Group Limited

Independent Talent Group Limited is an active company incorporated on 12 December 2001 with the registered office located in London, Greater London. Independent Talent Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04338525
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
40 Whitfield Street
London
W1T 2RH
Same address for the past 12 years
Telephone
02076366565
Email
Available in Endole App
People
Officers
8
Shareholders
34
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Nov 1952
Director • Talent Agent • British • Lives in England • Born in Jun 1971
Director • Financial Services Professional • American • Lives in United States • Born in May 1976
Director • Agent • British • Lives in England • Born in Sep 1964
Director • Talent Agent • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Talent Digital Limited
Mr Barrie Duncan Heath and Mr Paul Stevens are mutual people.
Active
Fightland Limited
Mr Barrie Duncan Heath and Jessica Sykes are mutual people.
Active
The Tower Residents Company Limited
Ms Jane Epstein is a mutual person.
Active
Talent Media Group Investments Limited
Mr Barrie Duncan Heath is a mutual person.
Active
K2 Agency Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Gulp! Marketing Limited
Ms Jane Epstein is a mutual person.
Active
Influence Digital Limited
Ms Jane Epstein is a mutual person.
Active
8TH Floor Productions Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.65M
Decreased by £5.48M (-54%)
Turnover
£37.64M
Decreased by £8.5M (-18%)
Employees
191
Increased by 2 (+1%)
Total Assets
£11.13M
Decreased by £5.84M (-34%)
Total Liabilities
-£5.48M
Decreased by £6.24M (-53%)
Net Assets
£5.64M
Increased by £392K (+7%)
Debt Ratio (%)
49%
Decreased by 19.77% (-29%)
Latest Activity
Charge Satisfied
3 Months Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
Ms Jane Epstein Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Paul Stevens Appointed
1 Year 7 Months Ago on 1 Apr 2024
Ms Jessica Sykes Appointed
1 Year 7 Months Ago on 1 Apr 2024
Paul Lyon Maris Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Barrie Duncan Heath Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 29 Jul 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Termination of appointment of Paul Lyon Maris as a director on 1 April 2024
Submitted on 19 Apr 2024
Appointment of Ms Jessica Sykes as a director on 1 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Paul Stevens as a director on 1 April 2024
Submitted on 19 Apr 2024
Appointment of Ms Jane Epstein as a director on 1 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mr Barrie Duncan Heath on 9 February 2024
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 19 Dec 2023
Repayment History
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