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Home > England & Wales Companies > INTERNATIONAL TALENT BOOKING LIMITED
Company Information for

INTERNATIONAL TALENT BOOKING LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
02977972
Private Limited Company
Active

Company Overview

About International Talent Booking Ltd
INTERNATIONAL TALENT BOOKING LIMITED was founded on 1994-10-11 and has its registered office in London. The organisation's status is listed as "Active". International Talent Booking Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERNATIONAL TALENT BOOKING LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1F
 
Filing Information
Company Number 02977972
Company ID Number 02977972
Date formed 1994-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 11:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL TALENT BOOKING LIMITED
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Companies with same name INTERNATIONAL TALENT BOOKING LIMITED
The following companies were found which have the same name as INTERNATIONAL TALENT BOOKING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL TALENT BOOKING, INC. 3355 CARLA STREET ORLANDO FL 32806 Inactive Company formed on the 1986-06-09
INTERNATIONAL TALENT BOOKING, INC. 3355 CARLA STREET ORLANDO FL 32806 Inactive Company formed on the 2003-06-26

Company Officers of INTERNATIONAL TALENT BOOKING LIMITED

Current Directors
Officer Role Date Appointed
BARRY DICKINS
 Director 1994-10-11
RODERICK JONATHAN MACSWEEN
 Director 1994-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SELINA HOLLIDAY EMENY
 Company Secretary 2001-03-01 2014-12-31
STUART ROBERT DOUGLAS
 Director 2006-07-12 2014-12-31
PAUL ROBERT LATHAM
 Director 2005-09-30 2014-12-31
SIMON WILLIAM LEWIS
 Director 2011-12-08 2014-12-31
ALAN BRIAN RIDGEWAY
 Director 2007-09-10 2011-12-08
CARL BIRGER PERNOW
 Director 2005-09-30 2007-09-10
LESTER LOWRY MAYS
 Director 2001-03-01 2005-12-21
MARK PITMAN MAYS
 Director 2001-03-01 2005-12-21
RANDALL THOMAS MAYS
 Director 2001-03-01 2005-12-21
ALAN BRIAN RIDGEWAY
 Director 2004-11-02 2005-09-30
MILES WILKIN
 Director 2003-01-09 2005-09-30
ROGER GEORGE PARRY
 Director 2003-01-09 2005-06-13
PATRICK RICHARD GLYDON
 Director 2003-01-09 2005-02-23
STEVEN WINTON
 Director 2003-01-09 2004-02-16
BARRY DICKINS
 Company Secretary 1994-10-11 2001-03-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-10-11 1994-10-11
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-10-11 1994-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY DICKINS GRICIND LIMITED Director 1991-07-17 CURRENT 1975-09-22 Active
RODERICK JONATHAN MACSWEEN ITB LONDON LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
RODERICK JONATHAN MACSWEEN ITB AGENCY LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
RODERICK JONATHAN MACSWEEN GRICIND LIMITED Director 1991-07-17 CURRENT 1975-09-22 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
2023-09-04CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-06-18PSC05Change of details for Gricind Limited as a person with significant control on 2019-06-18
2019-06-18PSC05Change of details for Gricind Limited as a person with significant control on 2019-06-18
2019-03-14PSC05Change of details for Gricind Limited as a person with significant control on 2016-04-06
2019-03-14PSC05Change of details for Gricind Limited as a person with significant control on 2016-04-06
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-14AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-14CH01Director's details changed for Mr Roderick Jonathon Macsween on 2015-10-14
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 2Nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS
2015-02-11CH01Director's details changed for Mr Rod Mcsween on 2015-02-11
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS
2015-01-13TM02Termination of appointment of Selina Holliday Emeny on 2014-12-31
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-23AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-30AR0111/10/13 ANNUAL RETURN FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19RES01ADOPT ARTICLES 19/02/13
2012-10-29AR0111/10/12 ANNUAL RETURN FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06RES01ADOPT ARTICLES 30/01/2012
2011-12-16AP01DIRECTOR APPOINTED SIMON WILLIAM LEWIS
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY
2011-10-13AR0111/10/11 FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-21AR0111/10/10 FULL LIST
2010-07-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AR0111/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 26/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 26/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MCSWEEN / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DICKINS / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 26/10/2009
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-06363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2008-11-06190LOCATION OF DEBENTURE REGISTER
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-23288aNEW DIRECTOR APPOINTED
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288bDIRECTOR RESIGNED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG
2006-01-03ELRESS386 DISP APP AUDS 14/12/05
2006-01-03ELRESS366A DISP HOLDING AGM 14/12/05
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288bDIRECTOR RESIGNED
2005-11-10363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-11-10288bDIRECTOR RESIGNED
2005-11-10288bDIRECTOR RESIGNED
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29288bDIRECTOR RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-18363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL TALENT BOOKING 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 INTERNATIONAL TALENT BOOKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF AFFIRMATION 2009-01-07 Satisfied JPMORGAN CHASE BANK N.A. ACTING AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE 2007-07-31 Satisfied JPMORGAN CHASE BANK N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORSFROM TIME TO TIME
Intangible Assets
Patents
We have not found any records of INTERNATIONAL TALENT BOOKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL TALENT BOOKING LIMITED
Trademarks
We have not found any records of INTERNATIONAL TALENT BOOKING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTERNATIONAL TALENT BOOKING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2013-08-21 GBP £500
Bradford City Council 2013-07-31 GBP £5,000
Bradford City Council 2013-04-15 GBP £5,000
Bradford City Council 2012-08-20 GBP £4,000
South Hames District Council 2012-04-11 GBP £4,000 Liquor Licences (Outside Scope)
Nottingham City Council 2011-07-14 GBP £52,890 SHOW SERVICES
Middlesbrough Council 2011-06-08 GBP £1,250 Professional commission & membership fees
Middlesbrough Council 2011-06-08 GBP £500 Professional commission & membership fees
Middlesbrough Council 2011-06-03 GBP £1,250 Professional commission & membership fees
Middlesbrough Council 2011-06-03 GBP £500 Professional commission & membership fees
Middlesbrough Council 2011-06-03 GBP £500 Professional commission & membership fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL TALENT BOOKING 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 INTERNATIONAL TALENT BOOKING 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 INTERNATIONAL TALENT BOOKING LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8BE