Company information:
Talent Films Limited (No: 03147290)
Address: 14 ST. PAULS ROAD, RICHMOND, SURREY, TW9 2HH
Status: Active
Incorporated: 17-Jan-1996
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: TERENCE BATE ( DOB: Aug-1933 From: Jan-2008 )
Current Director: STEPHEN GIBSON CALLEN ( DOB: Apr-1955 From: Jun-2009 )
Current Director: ANTHONY HUMPHREYS ( DOB: Oct-1956 From: Feb-1999 )
Current Secretary: STEPHEN GIBSON CALLEN ( DOB: Apr-1955 From: Jun-2009 )
Resigned Director: ROBERT JOHN BENTON ( DOB: Aug-1957 From: Nov-2001 To: Jan-2008 )
Resigned Director: BONUSWORTH LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Director: JOHN KAYE COOPER ( DOB: May-1947 From: Feb-1996 To: Apr-2008 )
Resigned Director: RICHARD DIGANCE ( From: Jun-2001 To: Nov-2001 )
Resigned Director: FRANCES CATHERINE HORRELL ( From: Feb-2005 To: Jun-2009 )
Resigned Director: LAURENCE MANSFIELD ( DOB: Mar-1943 From: Feb-1996 To: Jun-2001 )
Resigned Director: COLIN JAMES NICHOLL ( DOB: Feb-1953 From: Sep-2002 To: Feb-2005 )
Resigned Director: ROBERT CHARLES VOICE ( DOB: Apr-1948 From: Feb-1999 To: Jun-2001 )
Resigned Secretary: GRAHAM JOHN GUNN ( DOB: Jun-1954 From: Feb-1996 To: Jun-2001 )
Resigned Secretary: FRANCES CATHERINE HORRELL ( From: Sep-2006 To: Jun-2009 )
Resigned Secretary: ANTHONY HUMPHREYS ( DOB: Oct-1956 From: Jun-2001 To: Jan-2002 )
Resigned Secretary: COLIN JAMES NICHOLL ( DOB: Feb-1953 From: Jan-2002 To: Feb-2005 )
Resigned Secretary: JANET LESLEY ROWLAND ( DOB: May-1958 From: Feb-2005 To: Sep-2006 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Jan-1996 To: Feb-1996 )
Persons of Significant Control:
Mr Terry Bate, 14 St. Pauls Road, Richmond, Surrey, TW9 2HH: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |