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Company Information for

TALENT TELEVISION LIMITED

7 - 12 NOEL STREET, LONDON, W1F,
Company Registration Number
02350901
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

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
7 - 12 NOEL STREET
LONDON
 
Filing Information
Company Number 02350901
Date formed 1989-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-05-02
Type of accounts FULL
Last Datalog update: 2017-08-14 10:04:21
Primary Source:Companies House
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Companies with same name TALENT TELEVISION LIMITED
The following companies were found which have the same name as TALENT TELEVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Talent Television, Inc. 2121 Ave Of The Stars 6th Flr, Ste 600 Los Angeles CA 90067 FTB Suspended Company formed on the 1988-03-15

Company Officers of TALENT TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GIBSON CALLEN
 Company Secretary 2014-09-08
TERENCE BATE
 Director 2014-09-08
STEPHEN GIBSON CALLEN
 Director 2014-09-08
ANTHONY HUMPHREYS
 Director 1999-02-17
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GIBSON CALLEN TALENT 2014 LTD Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
STEPHEN GIBSON CALLEN THE LISTEN MEDIA COMPANY LIMITED Director 2011-06-24 CURRENT 2009-06-19 Active - Proposal to Strike off
STEPHEN GIBSON CALLEN TALENT THEATRE PRODUCTIONS LIMITED Director 2009-06-25 CURRENT 1996-01-02 Dissolved 2015-08-11
STEPHEN GIBSON CALLEN TALENT KIDS LIMITED Director 2009-06-25 CURRENT 2001-11-06 Dissolved 2016-01-12
STEPHEN GIBSON CALLEN TALENT HOLDINGS LIMITED Director 2009-06-25 CURRENT 1996-01-02 Active - Proposal to Strike off
STEPHEN GIBSON CALLEN TALENT FILMS LIMITED Director 2009-06-25 CURRENT 1996-01-17 Active
STEPHEN GIBSON CALLEN TALENT TV AND MUSIC LTD Director 2009-06-25 CURRENT 2001-06-12 Active
ANTHONY HUMPHREYS NANOBUBBLE SOLUTIONS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
ANTHONY HUMPHREYS GUSCIO 2 LIMITED Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-18
ANTHONY HUMPHREYS THE MUMPER RIGHTS LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2013-12-31
ANTHONY HUMPHREYS THE PEOPLE'S BOOK PRIZE LIMITED Director 2011-06-16 CURRENT 2011-06-15 Active
ANTHONY HUMPHREYS THE MUMPER LIMITED Director 2010-06-18 CURRENT 2010-06-11 Dissolved 2015-07-14
ANTHONY HUMPHREYS RMR DESIGN ASSOCIATES LIMITED Director 2002-12-23 CURRENT 1996-02-15 Dissolved 2015-08-18
ANTHONY HUMPHREYS TALENT KIDS LIMITED Director 2001-11-06 CURRENT 2001-11-06 Dissolved 2016-01-12
ANTHONY HUMPHREYS TALENT TV AND MUSIC LTD Director 2001-07-13 CURRENT 2001-06-12 Active
ANTHONY HUMPHREYS THE DISCERNING EYE LTD Director 1999-06-17 CURRENT 1995-03-28 Active
ANTHONY HUMPHREYS TALENT THEATRE PRODUCTIONS LIMITED Director 1999-02-17 CURRENT 1996-01-02 Dissolved 2015-08-11
ANTHONY HUMPHREYS TALENT HOLDINGS LIMITED Director 1999-02-17 CURRENT 1996-01-02 Active - Proposal to Strike off
ANTHONY HUMPHREYS TALENT FILMS LIMITED Director 1999-02-17 CURRENT 1996-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-02GAZ2STRUCK OFF AND DISSOLVED
2016-10-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-30GAZ1FIRST GAZETTE
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 150000
2016-04-21AR0128/02/16 FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 150000
2015-04-15AR0128/02/15 FULL LIST
2014-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-11RES01ADOPT ARTICLES 08/09/2014
2014-09-09AP01DIRECTOR APPOINTED MR TERENCE BATE
2014-09-09AP03SECRETARY APPOINTED MR STEPHEN GIBSON CALLEN
2014-09-09AP01DIRECTOR APPOINTED MR STEPHEN GIBSON CALLEN
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BATE
2014-09-09TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CALLEN
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLEN
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD
2014-06-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 150000
2014-04-14AR0128/02/14 FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM FBC - STUDIO 31 40 BOWLING GREEN LANE LONDON EC1R 0NE UNITED KINGDOM
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-10AR0128/02/13 FULL LIST
2012-04-26AR0128/02/12 FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM FBC - STUDIO 31 BOWLING GREEN LANE LONDON EC1R 0NE UNITED KINGDOM
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 13-19 VINE HILL LONDON EC1R 5DW UNITED KINGDOM
2011-05-11AR0128/02/11 FULL LIST
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLAZIER
2011-04-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLAZIER
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2010-05-28AR0128/02/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GLAZIER / 01/10/2009
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR FRANCES HORRELL
2009-07-23288aDIRECTOR APPOINTED MR STEPHEN GIBSON CALLEN
2009-07-23288aSECRETARY APPOINTED MR STEPHEN GIBSON CALLEN
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY FRANCES HORRELL
2009-04-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED JONATHAN PETER GLAZIER
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-30363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-07-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN COOPER
2008-03-08288aDIRECTOR APPOINTED TERENCE BATE
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR ANNE MILES
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BENTON
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-29395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-07AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-07288aNEW SECRETARY APPOINTED
2006-09-06288bSECRETARY RESIGNED
2006-06-07363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-04-12363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-04-09288aNEW DIRECTOR APPOINTED
2005-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-09288aNEW SECRETARY APPOINTED
2005-02-10AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-18288aNEW DIRECTOR APPOINTED
2003-03-10363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-04AAFULL ACCOUNTS MADE UP TO 30/09/02
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to TALENT TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALENT TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-09 Outstanding KADA LIMITED
DEED OF CHARGE 2008-05-07 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2008-03-07 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2008-01-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-12-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TALENT TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALENT TELEVISION LIMITED
Trademarks
We have not found any records of TALENT TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALENT TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as TALENT TELEVISION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where TALENT TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALENT TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALENT TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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