Company information:
International Talent Booking Limited (No: 02977972)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 10-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 90020 - Support activities to performing arts
Current Director: BARRY DICKINS ( DOB: Apr-1947 From: Oct-1994 )
Current Director: RODERICK JONATHAN MACSWEEN ( DOB: Jun-1949 From: Oct-1994 )
Resigned Director: STUART ROBERT DOUGLAS ( DOB: Apr-1967 From: Jul-2006 To: Dec-2014 )
Resigned Director: PATRICK RICHARD GLYDON ( DOB: Oct-1964 From: Jan-2003 To: Feb-2005 )
Resigned Director: PAUL ROBERT LATHAM ( DOB: Sep-1960 From: Sep-2005 To: Dec-2014 )
Resigned Director: SIMON WILLIAM LEWIS ( DOB: Aug-1963 From: Dec-2011 To: Dec-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: LESTER LOWRY MAYS ( DOB: Jul-1935 From: Mar-2001 To: Dec-2005 )
Resigned Director: MARK PITMAN MAYS ( DOB: Aug-1963 From: Mar-2001 To: Dec-2005 )
Resigned Director: RANDALL THOMAS MAYS ( DOB: Jun-1965 From: Mar-2001 To: Dec-2005 )
Resigned Director: ROGER GEORGE PARRY ( DOB: Jun-1953 From: Jan-2003 To: Jun-2005 )
Resigned Director: CARL BIRGER PERNOW ( DOB: Jun-1961 From: Sep-2005 To: Sep-2007 )
Resigned Director: ALAN BRIAN RIDGEWAY ( DOB: Dec-1966 From: Nov-2004 To: Sep-2005 )
Resigned Director: ALAN BRIAN RIDGEWAY ( DOB: Dec-1966 From: Sep-2007 To: Dec-2011 )
Resigned Director: MILES WILKIN ( DOB: Aug-1948 From: Jan-2003 To: Sep-2005 )
Resigned Director: STEVEN WINTON ( DOB: Apr-1961 From: Jan-2003 To: Feb-2004 )
Resigned Secretary: BARRY DICKINS ( DOB: Apr-1947 From: Oct-1994 To: Mar-2001 )
Resigned Secretary: SELINA HOLLIDAY EMENY ( DOB: Jul-1968 From: Mar-2001 To: Dec-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1994 To: Oct-1994 )
Persons of Significant Control:
Gricind Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 448,244 | 452,149 | 443,198 | 1,258,131 | 722,115 | 448244,452149,443198,1258131,722115 |
| Current assets / Cash at bank and on hand | 417,063 | 449,623 | 403,841 | 1,198,665 | 682,411 | 417063,449623,403841,1198665,682411 |
| Net current assets (liabilities) | 422,161 | 438,049 | 439,152 | 478,920 | 480,985 | 422161,438049,439152,478920,480985 |
| Total assets less current liabilities | 422,161 | 438,049 | 439,152 | 478,920 | 480,985 | 422161,438049,439152,478920,480985 |
| Net assets (liabilities) | 422,161 | 438,049 | 439,152 | 478,920 | 480,985 | 422161,438049,439152,478920,480985 |
| Equity / share capital and reserves | 422,161 | 438,049 | 439,152 | 478,920 | 480,985 | 422161,438049,439152,478920,480985 |