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ORIGINAL TALENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Original Talent Limited. The company was founded 8 years ago and was given the registration number 09976212. The firm's registered office is in LONDON. You can find them at 5th Floor, Haymarket House, 28-29, Haymarket, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORIGINAL TALENT LIMITED
Company Number:09976212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, Haymarket House, 28-29, Haymarket, London, United Kingdom, SW1Y 4SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director12 February 2021Active
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director07 April 2016Active
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director28 January 2016Active
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director07 April 2016Active
2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director07 April 2016Active
5th Floor, Haymarket House, 28-29, Haymarket, London, United Kingdom, SW1Y 4SP

Director17 October 2019Active
5th Floor, Haymarket House, 28-29, Haymarket, London, United Kingdom, SW1Y 4SP

Director28 January 2016Active
1 Television Centre, 101 Wood Lane, London, England, W12 7FA

Corporate Director07 April 2016Active

People with Significant Control

United Talent Agency Uk Limited
Notified on:22 June 2022
Status:Active
Country of residence:United Kingdom
Address:361-373, City Road, London, United Kingdom, EC1V 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grabiner Cbg Llp
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Heath House, Turner Drive, London, England, NW11 6TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bbc Studios Distribution Limited
Notified on:27 January 2017
Status:Active
Country of residence:United Kingdom
Address:1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Change account reference date company previous shortened.

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2024-02-29Accounts

Accounts with accounts type full.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-02-13Capital

Capital name of class of shares.

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2023-02-13Resolution

Resolution.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Capital

Capital allotment shares.

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2022-11-30Accounts

Accounts with accounts type group.

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2022-11-25Officers

Change person director company with change date.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-07-01Resolution

Resolution.

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2022-07-01Incorporation

Memorandum articles.

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2022-06-29Capital

Capital variation of rights attached to shares.

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2022-06-29Capital

Capital name of class of shares.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Mortgage

Mortgage satisfy charge full.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-11-30Accounts

Accounts with accounts type group.

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2021-03-16Capital

Capital variation of rights attached to shares.

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2021-03-16Resolution

Resolution.

Download
2021-03-16Incorporation

Memorandum articles.

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