This company is commonly known as Intertalent Ltd. The company was founded 19 years ago and was given the registration number 05350236. The firm's registered office is in LONDON. You can find them at 1st Floor Malvern House, 15-16 Nassau Street, London, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.
| Name | : | INTERTALENT LTD |
|---|---|---|
| Company Number | : | 05350236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Malvern House, 15-16 Nassau Street, London, England, W1W 7AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Great Pulteney Street, Soho, London, England, W1F 9NP | Director | 08 February 2024 | Active |
| Chalk Pit Farm, Burchetts Green Road, Littlewick Green, Maidenhead, England, SL6 6RR | Director | 01 November 2015 | Active |
| 33, Great Pulteney Street, Soho, London, England, W1F 9NP | Director | 01 July 2021 | Active |
| 1st Floor Malvern House, 15-16 Nassau Street, London, England, W1W 7AB | Director | 08 March 2018 | Active |
| 33, Great Pulteney Street, Soho, London, England, W1F 9NP | Director | 04 March 2010 | Active |
| 33, Great Pulteney Street, Soho, London, England, W1F 9NP | Director | 26 July 2013 | Active |
| 33, Great Pulteney Street, Soho, London, England, W1F 9NP | Director | 13 March 2018 | Active |
| Intertalent House, Charlotte Street, London, England, W1T 2GS | Secretary | 02 February 2005 | Active |
| 73 Ridgmount Gardens, London, WC1E 7AX | Director | 02 February 2005 | Active |
| 23 Dukesthorpe Road, London, SE26 4PB | Director | 02 February 2005 | Active |
| 23 Callis Road, Wathamstow, London, E17 8PN | Director | 01 November 2008 | Active |
| Intertalent House, Charlotte Street, London, England, W1T 2GS | Director | 02 February 2005 | Active |
| Prof Jonathan Sigmund Shalit Obe | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Great Pulteney Street, London, England, W1F 9NP |
| Nature of control | : |
|
| Mr Stuart Piper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Intertalent House, Charlotte Street, London, England, W1T 2GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Change of name | Certificate change of name company. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Capital | Capital allotment shares. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Change of name | Certificate change of name company. | Download |
| 2020-09-29 | Capital | Capital return purchase own shares. | Download |
| 2020-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-21 | Resolution | Resolution. | Download |
| 2020-08-14 | Capital | Capital cancellation shares. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.