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Intertalent Ac Ltd

Intertalent Ac Ltd is an active company incorporated on 2 February 2005 with the registered office located in London, Greater London. Intertalent Ac Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05350236
Private limited company
Age
20 years
Incorporated 2 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
33 Great Pulteney Street
Soho
London
W1F 9NP
England
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was 1st Floor Malvern House 15-16 Nassau Street London W1W 7AB England
Telephone
02074275680
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Agent • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Mar 1991
Director • Entertainment Manager • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jul 1983
Director • Chairman • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Variety, The Children's Charity
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
Variety Events Limited
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
CFP Lottery And Raffles Limited
Jason Charles Haigh-Ellery is a mutual person.
Active
Intertalent Rights Ltd
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
The Chicken Shed Theatre Trust
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
Big Finish Productions Limited
Jason Charles Haigh-Ellery is a mutual person.
Active
Warbeck Holdings Limited
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
The Variety Club Children's Charity Limited
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£597.13K
Increased by £92.5K (+18%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£1.56M
Decreased by £208.8K (-12%)
Total Liabilities
-£708.78K
Decreased by £211.69K (-23%)
Net Assets
£850.86K
Increased by £2.9K (0%)
Debt Ratio (%)
45%
Decreased by 6.6% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Warbeck Holdings Ltd (PSC) Appointed
5 Months Ago on 27 Mar 2025
Jonathan Sigmund Shalit Obe (PSC) Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Jason Charles Haigh-Ellery Resigned
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Oliver Charles Thomson Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mr Sam William Leslie Day Appointed
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 2 Jul 2025
Cessation of Jonathan Sigmund Shalit Obe as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Notification of Warbeck Holdings Ltd as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Jason Charles Haigh-Ellery as a director on 21 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Oliver Charles Thomson as a director on 9 April 2024
Submitted on 10 Apr 2024
Appointment of Mr Sam William Leslie Day as a director on 8 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Jan 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 30 Jun 2023
Repayment History
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