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Home > England & Wales Companies > BRAND AND TALENT CONSORTIUM LIMITED
Company Information for

BRAND AND TALENT CONSORTIUM LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
08226492
Private Limited Company
Active

Company Overview

About Brand And Talent Consortium Ltd
BRAND AND TALENT CONSORTIUM LIMITED was founded on 2012-09-24 and has its registered office in London. The organisation's status is listed as "Active". Brand And Talent Consortium Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRAND AND TALENT CONSORTIUM LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in NG24
 
Previous Names
OP TALENT LIMITED16/01/2024
Filing Information
Company Number 08226492
Company ID Number 08226492
Date formed 2012-09-24
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 24/09/2015
Return next due 22/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB162559396  
Last Datalog update: 2024-03-06 12:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND AND TALENT CONSORTIUM LIMITED
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Company Officers of BRAND AND TALENT CONSORTIUM LIMITED

Current Directors
Officer Role Date Appointed
LIAM CHIVERS
 Director 2012-09-24
RICHARD ROBERT JOHNSTON
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE JONES
 Director 2015-12-15 2017-02-21
APRIL CHIVERS
 Director 2012-09-26 2015-12-15
APRIL CHIVERS
 Company Secretary 2012-09-24 2012-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA (S5) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ROBERT JOHNSTON ESUK PRODUCTIONS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON ELECTRIC ROBIN (GOG) LIMITED Director 2017-11-29 CURRENT 2017-06-01 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (FORTITUDE 3) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA (CURFEW) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RICHARD ROBERT JOHNSTON DSP DRAMA 2 LIMITED Director 2017-09-20 CURRENT 2017-08-09 Active
RICHARD ROBERT JOHNSTON WILD MERCURY (TROY) LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
RICHARD ROBERT JOHNSTON KUDOS FINANCING LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
RICHARD ROBERT JOHNSTON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
RICHARD ROBERT JOHNSTON GUILDER PRODUCTIONS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (KAW2) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RICHARD ROBERT JOHNSTON KUDOS (GUNPOWDER) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER FOUR) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD ROBERT JOHNSTON KUDOS (CODE 404) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA (S4) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
RICHARD ROBERT JOHNSTON SCREENSKILLS LIMITED Director 2016-06-22 CURRENT 1991-01-24 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (GKH) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT FINANCING LTD Director 2016-06-21 CURRENT 2016-06-21 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (GUERRILLA) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
RICHARD ROBERT JOHNSTON YEMEN PRODUCTIONS LTD Director 2016-05-11 CURRENT 2010-03-10 Active
RICHARD ROBERT JOHNSTON KUDOS (ORANGE SHIRT) LIMITED Director 2016-05-11 CURRENT 2015-07-31 Active
RICHARD ROBERT JOHNSTON ELECTRIC ROBIN (BTR) LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS PRODUCTIONS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (3LB) LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
RICHARD ROBERT JOHNSTON KUDOS (TROY) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
RICHARD ROBERT JOHNSTON THE UNOFFICIAL TV COMPANY LIMITED Director 2015-12-16 CURRENT 2001-01-15 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON DOUGLAS ROAD PRODUCTIONS LIMITED Director 2015-12-08 CURRENT 2014-05-29 Active
RICHARD ROBERT JOHNSTON KUDOS (TIN STAR) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (FORTITUDE 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RICHARD ROBERT JOHNSTON LAMDA LIMITED Director 2015-10-22 CURRENT 1940-12-20 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (KAW) LIMITED Director 2015-08-25 CURRENT 2015-08-06 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON KUDOS (SAS 2) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON KUDOS (SQUIRREL) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY (MHB) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY (VICIOUS) LIMITED Director 2015-08-21 CURRENT 2013-03-20 Dissolved 2018-03-20
RICHARD ROBERT JOHNSTON SIMON'S CAT LIMITED Director 2015-08-13 CURRENT 2008-12-01 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
RICHARD ROBERT JOHNSTON KUDOS (FTTH) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Dissolved 2017-01-03
RICHARD ROBERT JOHNSTON KUDOS (ETERNAL) LIMITED Director 2015-07-31 CURRENT 2010-07-12 Active
RICHARD ROBERT JOHNSTON KUDOS (WM) LIMITED Director 2015-07-31 CURRENT 2009-05-19 Active
RICHARD ROBERT JOHNSTON LOVELY DAY PRODUCTIONS LIMITED Director 2015-07-31 CURRENT 2010-05-17 Active
RICHARD ROBERT JOHNSTON KUDOS (BURN UP) MD LIMITED Director 2015-07-31 CURRENT 2007-09-04 Active
RICHARD ROBERT JOHNSTON KUDOS (LAW) LIMITED Director 2015-07-31 CURRENT 2007-12-11 Active
RICHARD ROBERT JOHNSTON KUDOS (TSUNAMI) LIMITED Director 2015-07-31 CURRENT 2005-12-15 Active
RICHARD ROBERT JOHNSTON KUDOS FILM & TELEVISION LIMITED Director 2015-07-31 CURRENT 2002-03-05 Active
RICHARD ROBERT JOHNSTON SHINE PICTURES (UK) LIMITED Director 2015-07-31 CURRENT 2002-09-24 Active
RICHARD ROBERT JOHNSTON KUDOS HUSTLE LIMITED Director 2015-07-31 CURRENT 2003-05-14 Active
RICHARD ROBERT JOHNSTON KUDOS (BURN UP) LIMITED Director 2015-07-31 CURRENT 2007-02-01 Active
RICHARD ROBERT JOHNSTON KUDOS (L&O) LIMITED Director 2015-07-31 CURRENT 2009-07-08 Active
RICHARD ROBERT JOHNSTON KUDOS (SPOOKS) CP LTD Director 2015-07-31 CURRENT 2010-01-13 Active
RICHARD ROBERT JOHNSTON YEMEN DISTRIBUTIONS LTD Director 2015-07-31 CURRENT 2010-03-10 Active
RICHARD ROBERT JOHNSTON KUDOS (MANHATTAN) LIMITED Director 2015-07-31 CURRENT 2011-01-26 Active
RICHARD ROBERT JOHNSTON NEWINCCO 1151 LIMITED Director 2015-07-31 CURRENT 2012-01-19 Active
RICHARD ROBERT JOHNSTON KUDOS (HUMANS) LIMITED Director 2015-07-31 CURRENT 2014-04-02 Active
RICHARD ROBERT JOHNSTON AMONG GIANTS LIMITED Director 2015-07-31 CURRENT 1997-05-01 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY LIMITED Director 2015-07-31 CURRENT 2002-04-17 Active
RICHARD ROBERT JOHNSTON KUDOS (THIS TOWN) LIMITED Director 2015-07-31 CURRENT 2004-12-07 Active
RICHARD ROBERT JOHNSTON KUDOS RIGHTS LIMITED Director 2015-07-31 CURRENT 2005-03-04 Active
RICHARD ROBERT JOHNSTON NEW MOON RISING LTD Director 2015-07-31 CURRENT 2007-08-15 Active
RICHARD ROBERT JOHNSTON KUDOS (OCCUPATION) LIMITED Director 2015-07-31 CURRENT 2008-05-22 Active
RICHARD ROBERT JOHNSTON KUDOS (HOUR) LIMITED Director 2015-07-31 CURRENT 2010-05-21 Active
RICHARD ROBERT JOHNSTON KUDOS (MORTON) LIMITED Director 2015-07-31 CURRENT 2010-12-21 Active
RICHARD ROBERT JOHNSTON KUDOS (BG) LIMITED Director 2015-07-31 CURRENT 2011-03-09 Active
RICHARD ROBERT JOHNSTON KUDOS (TUNNEL) LIMITED Director 2015-07-31 CURRENT 2012-08-13 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 8) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Active
RICHARD ROBERT JOHNSTON KUDOS (BROADCHURCH) LIMITED Director 2015-07-31 CURRENT 2013-10-14 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER) LIMITED Director 2015-07-31 CURRENT 2013-10-16 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 9) LIMITED Director 2015-07-31 CURRENT 2014-08-21 Active
RICHARD ROBERT JOHNSTON KUDOS SCOTLAND LIMITED Director 2015-07-31 CURRENT 2011-03-14 Active
RICHARD ROBERT JOHNSTON KUDOS (RIVER) LIMITED Director 2015-07-30 CURRENT 2014-05-09 Active
RICHARD ROBERT JOHNSTON ZEPPOTRON DRAMA LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
RICHARD ROBERT JOHNSTON DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 2004-04-26 Active
RICHARD ROBERT JOHNSTON CHANNELFLIP MEDIA LIMITED Director 2015-06-26 CURRENT 2007-07-23 Active
RICHARD ROBERT JOHNSTON SHINE LIMITED Director 2015-06-26 CURRENT 2000-05-22 Active
RICHARD ROBERT JOHNSTON SHINE TV LIMITED Director 2015-06-26 CURRENT 2009-08-03 Active
RICHARD ROBERT JOHNSTON SHINE COMMERCIAL LIMITED Director 2015-06-26 CURRENT 2011-11-09 Active
RICHARD ROBERT JOHNSTON SHINE JET LIMITED Director 2015-06-26 CURRENT 2011-12-08 Active
RICHARD ROBERT JOHNSTON SHINE MIDCO LIMITED Director 2015-06-26 CURRENT 2012-03-26 Active
RICHARD ROBERT JOHNSTON SHINE GINKGO LIMITED Director 2015-06-26 CURRENT 2012-03-26 Active
RICHARD ROBERT JOHNSTON DRAGONFLY DRAMA LIMITED Director 2015-06-26 CURRENT 2012-05-14 Active
RICHARD ROBERT JOHNSTON PRINCESS PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 1996-08-19 Active
RICHARD ROBERT JOHNSTON NC SHINE ACQUISITION LTD. Director 2015-06-26 CURRENT 2011-03-29 Active
RICHARD ROBERT JOHNSTON SHINE TV (FM) LIMITED Director 2015-06-26 CURRENT 2001-01-15 Active
RICHARD ROBERT JOHNSTON SHINE CREATIVE (UK) LIMITED Director 2015-06-26 CURRENT 2011-12-01 Active
RICHARD ROBERT JOHNSTON 21CF SHINE HOLDINGS UK LIMITED Director 2015-06-26 CURRENT 2014-01-17 Active
RICHARD ROBERT JOHNSTON DSP DRAMA LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
RICHARD ROBERT JOHNSTON THE FALL 3 LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
RICHARD ROBERT JOHNSTON BAD ED THE MOVIE LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
RICHARD ROBERT JOHNSTON ARTISTS STUDIO PRODUCTIONS LTD Director 2014-09-04 CURRENT 2010-12-13 Dissolved 2015-09-15
RICHARD ROBERT JOHNSTON ARTISTS STUDIO MANAGEMENT LTD Director 2014-09-04 CURRENT 2008-07-08 Active
RICHARD ROBERT JOHNSTON ARTISTS STUDIO (US FORMATS) LTD Director 2014-09-04 CURRENT 2013-05-13 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW DRAMA LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW LIMITED Director 2014-06-19 CURRENT 2013-11-26 Active
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW HOLDINGS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
RICHARD ROBERT JOHNSTON FAR MOOR MEDIA LIMITED Director 2014-03-28 CURRENT 2012-10-16 Active
RICHARD ROBERT JOHNSTON ARTISTS' STUDIO. TV LTD Director 2014-03-28 CURRENT 2008-07-08 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (COMEDY) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
RICHARD ROBERT JOHNSTON 121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED Director 2014-01-10 CURRENT 1990-07-23 Active
RICHARD ROBERT JOHNSTON DREAM ALLIANCE PRODUCTIONS LTD Director 2013-10-04 CURRENT 2013-10-04 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT ANIMATION LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
RICHARD ROBERT JOHNSTON HOLY MOLY ENTERTAINMENT LIMITED Director 2012-05-04 CURRENT 2008-04-05 Active
RICHARD ROBERT JOHNSTON DARLOW SMITHSON PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 1988-10-12 Active
RICHARD ROBERT JOHNSTON IZENDA PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 2003-10-10 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT SCOTLAND LIMITED Director 2009-11-23 CURRENT 2000-04-04 Active
RICHARD ROBERT JOHNSTON BANIJAY GROUP SERVICES LIMITED Director 2007-11-14 CURRENT 2007-10-09 Active
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION LIMITED Director 2007-07-17 CURRENT 1990-06-22 Active
RICHARD ROBERT JOHNSTON TRONPIPE LIMITED Director 2007-06-18 CURRENT 2000-05-02 Active
RICHARD ROBERT JOHNSTON MASTERCOVER PRODUCTIONS LIMITED Director 2007-03-02 CURRENT 1989-07-31 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Director 2007-03-02 CURRENT 1983-04-08 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BAZAL PRODUCTIONS LIMITED Director 2007-03-02 CURRENT 1987-05-11 Active
RICHARD ROBERT JOHNSTON LOMOND TELEVISION LIMITED Director 2007-03-02 CURRENT 1992-09-09 Active
RICHARD ROBERT JOHNSTON HAWKSHEAD LIMITED Director 2007-03-02 CURRENT 1980-03-31 Active
RICHARD ROBERT JOHNSTON INITIAL FILM & TELEVISION (NO WORRIES) LIMITED Director 2004-03-29 CURRENT 1991-04-23 Dissolved 2014-06-07
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (CONCERTO) LIMITED Director 2004-03-29 CURRENT 1991-11-06 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (CHICAGO) LIMITED Director 2004-03-29 CURRENT 1992-02-19 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED Director 2004-03-29 CURRENT 1992-01-07 Active
RICHARD ROBERT JOHNSTON INITIAL (SEAFORTH) LIMITED Director 2004-03-29 CURRENT 1992-03-19 Active
RICHARD ROBERT JOHNSTON WILD WEST (INITIAL) LIMITED Director 2004-03-29 CURRENT 1991-05-03 Active
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED Director 2004-03-29 CURRENT 1991-08-08 Active
RICHARD ROBERT JOHNSTON INITIAL MUSIC PUBLISHING LIMITED Director 2004-03-29 CURRENT 1992-11-02 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON VICTORIA REAL LIMITED Director 2000-04-26 CURRENT 1995-01-05 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
2024-01-05APPOINTMENT TERMINATED, DIRECTOR LIAM CHIVERS
2023-12-01Change of details for Banijay Uk Productions Limited as a person with significant control on 2023-03-01
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-26Change of details for Banijay Uk Productions Limited as a person with significant control on 2023-03-01
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-07-21Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01
2023-01-17Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-17Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-17Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-17Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-07-25DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
2022-07-25AP01DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
2022-07-04APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-08AP01DIRECTOR APPOINTED MR PETER ANDREW SALMON
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082264920002
2020-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082264920001
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-04-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28PSC05Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2018 FROM ENDEMOL UK LEGAL DEPARTMENT SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE ENGLAND
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2018 FROM ENDEMOL UK LEGAL DEPARTMENT SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE ENGLAND
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JONES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-12-18AP01DIRECTOR APPOINTED MR LAURENCE JONES
2015-12-16AP01DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON
2015-12-16AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM The Coppice 63 Gainsborough Road Winthorpe Newark Nottinghamshire NG24 2NR
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR APRIL CHIVERS
2015-12-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30RP04SECOND FILING WITH MUD 24/09/15 FOR FORM AR01
2015-11-30RP04SECOND FILING WITH MUD 24/09/14 FOR FORM AR01
2015-11-30RP04SECOND FILING WITH MUD 24/09/13 FOR FORM AR01
2015-11-30ANNOTATIONClarification
2015-09-28LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0124/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0124/09/14 FULL LIST
2014-09-30AR0124/09/14 FULL LIST
2014-01-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0124/09/13 FULL LIST
2013-09-30AR0124/09/13 FULL LIST
2012-09-27AP01DIRECTOR APPOINTED MRS APRIL CHIVERS
2012-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY APRIL CHIVERS
2012-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRAND AND TALENT CONSORTIUM 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 BRAND AND TALENT CONSORTIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRAND AND TALENT CONSORTIUM LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 27,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAND AND TALENT CONSORTIUM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 27,685
Current Assets 2013-09-30 £ 48,891
Debtors 2013-09-30 £ 21,206
Shareholder Funds 2013-09-30 £ 21,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAND AND TALENT CONSORTIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND AND TALENT CONSORTIUM LIMITED
Trademarks
We have not found any records of BRAND AND TALENT CONSORTIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND AND TALENT CONSORTIUM 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 (96090 - Other service activities n.e.c.) as BRAND AND TALENT CONSORTIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAND AND TALENT CONSORTIUM 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 BRAND AND TALENT CONSORTIUM 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 BRAND AND TALENT CONSORTIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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