Company Information for

TALENT TELEVISION LIMITED

WINGRAVE YEATS, WAVERLEY HOUSE, 7 - 12 NOEL STREET, 7 - 12 NOEL STREET, LONDON, W1F 8GQ,

Company Registration Number

02350901

Private Limited Company

Dissolved

About Talent Television Ltd

TALENT TELEVISION LIMITED was founded on 1989-02-22 and had its registered office in 7 - 12 Noel Street. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data

Company Name
TALENT TELEVISION LIMITED
Legal Registered Office
WINGRAVE YEATS
7 - 12 NOEL STREET
7 - 12 NOEL STREET
LONDON
W1F 8GQ
Other companies in W1F

Filing Information

Company Number02350901
Date formed1989-02-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-09-30
Date Dissolved2017-05-02
Type of accountsFULL
Last Datalog update:
2017-08-14 10:04:21
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-05-02

Officer Role Occupation Date Appointed Country
Stephen Gibson Callen Company Secretary 2014-09-08
Terence Bate Director COMPANY DIRECTOR 2014-09-08 CANADA
Stephen Gibson Callen Director COMPANY DIRECTOR 2014-09-08 ENGLAND
Anthony Humphreys Director PRODUCER 1999-02-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Gibson Callen Company Secretary 2009-06-25 2014-09-08
Terence Bate Director 2008-01-30 2014-09-08
Stephen Gibson Callen Director 2009-06-25 2014-09-08
Jonathan Peter Glazier Director 2008-12-16 2011-03-07
Frances Catherine Horrell Company Secretary 2006-09-06 2009-06-25
Frances Catherine Horrell Director 2005-02-22 2009-06-25
John Kaye Cooper Director 1996-01-08 2008-04-11
Robert John Benton Director 2001-11-02 2008-01-30
Anne Miles Director 2003-11-24 2008-01-30
Janet Lesley Rowland Company Secretary 2005-02-22 2006-09-06
Colin James Nicholl Company Secretary 2002-01-30 2005-02-22
Colin James Nicholl Director 2002-09-16 2005-02-22
Anthony Humphreys Company Secretary 2001-06-29 2002-01-30
Richard Digance Director 2001-06-29 2001-11-02
Graham John Gunn Company Secretary 1991-02-28 2001-06-29
Laurence Mansfield Director 1991-02-28 2001-06-29
Robert Charles Voice Director 1996-01-08 2001-06-29
James Stuart Littlewood Director 1991-02-28 1999-04-01
Graham John Gunn Director 1996-01-08 1999-02-17
Mandy Jane Ward Director 1996-01-08 1999-02-17

Related Directorships for Stephen Gibson Callen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Gibson Callen TALENT 2014 LTDDirector 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
Stephen Gibson Callen THE LISTEN MEDIA COMPANY LIMITEDDirector 2011-06-24 CURRENT 2009-06-19 Active - Proposal to Strike off
Stephen Gibson Callen TALENT THEATRE PRODUCTIONS LIMITEDDirector 2009-06-25 CURRENT 1996-01-02 Dissolved 2015-08-11
Stephen Gibson Callen TALENT KIDS LIMITEDDirector 2009-06-25 CURRENT 2001-11-06 Dissolved 2016-01-12
Stephen Gibson Callen TALENT HOLDINGS LIMITEDDirector 2009-06-25 CURRENT 1996-01-02 Active - Proposal to Strike off
Stephen Gibson Callen TALENT FILMS LIMITEDDirector 2009-06-25 CURRENT 1996-01-17 Active
Stephen Gibson Callen TALENT TV AND MUSIC LTDDirector 2009-06-25 CURRENT 2001-06-12 Active

Related Directorships for Anthony Humphreys

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Humphreys NANOBUBBLE SOLUTIONS LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Anthony Humphreys GUSCIO 2 LIMITEDDirector 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-18
Anthony Humphreys THE MUMPER RIGHTS LIMITEDDirector 2011-07-14 CURRENT 2011-07-14 Dissolved 2013-12-31
Anthony Humphreys THE PEOPLE'S BOOK PRIZE LIMITEDDirector 2011-06-16 CURRENT 2011-06-15 Active
Anthony Humphreys THE MUMPER LIMITEDDirector 2010-06-18 CURRENT 2010-06-11 Dissolved 2015-07-14
Anthony Humphreys RMR DESIGN ASSOCIATES LIMITEDDirector 2002-12-23 CURRENT 1996-02-15 Dissolved 2015-08-18
Anthony Humphreys TALENT KIDS LIMITEDDirector 2001-11-06 CURRENT 2001-11-06 Dissolved 2016-01-12
Anthony Humphreys TALENT TV AND MUSIC LTDDirector 2001-07-13 CURRENT 2001-06-12 Active
Anthony Humphreys THE DISCERNING EYE LTDDirector 1999-06-17 CURRENT 1995-03-28 Active
Anthony Humphreys TALENT THEATRE PRODUCTIONS LIMITEDDirector 1999-02-17 CURRENT 1996-01-02 Dissolved 2015-08-11
Anthony Humphreys TALENT HOLDINGS LIMITEDDirector 1999-02-17 CURRENT 1996-01-02 Active - Proposal to Strike off
Anthony Humphreys TALENT FILMS LIMITEDDirector 1999-02-17 CURRENT 1996-01-17 Active