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Brand And Talent Consortium Limited

Brand And Talent Consortium Limited is an active company incorporated on 24 September 2012 with the registered office located in London, Greater London. Brand And Talent Consortium Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08226492
Private limited company
Age
13 years
Incorporated 24 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Brand And Talent Consortium Limited
Contact Update Details
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Telephone
07748337035
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jacqueline Frances Moreton
Director • British • Lives in England • Born in Oct 1965
Saravjit Kaur Nijjer
Director • British • Lives in England • Born in Sep 1976
Banijay UK Productions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkshead Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Banijay UK Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Bazal Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Darlow Smithson Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Ideal World Productions Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Initial Film And Television Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Endemol UK Holding Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Tiger Aspect Holdings Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £64K (-82%)
Turnover
Unreported
Decreased by £20K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£10.5M
Same as previous period
Total Liabilities
-£2K
Increased by £1K (+100%)
Net Assets
£10.5M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Ms Saravjit Kaur Nijjer Appointed
1 Year 10 Months Ago on 1 Jan 2024
Liam Chivers Resigned
1 Year 10 Months Ago on 31 Dec 2023
Derek O'gara Resigned
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Banijay Uk Productions Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Banijay Uk Productions Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 1 Oct 2024
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Repayment History
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