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Talesmith Limited, HP22 6EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TALESMITH LIMITED

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

This company is commonly known as Talesmith Limited. The company was founded 19 years ago and was given the registration number 05353438. The firm's registered office is in WENDOVER. You can find them at Old Coach House, Back Street, Wendover, Buckinghamshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TALESMITH LIMITED
Company Number:05353438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Old Coach House, Back Street, Wendover, Buckinghamshire, England, HP22 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Oakhill Road, London, England, SW15 2QU

Director28 September 2020Active
30, Water Meadow Way, Wendover, Aylesbury, England, HP22 6RS

Director04 February 2005Active
3, Walkwood Rise, Beaconsfield, England, HP9 1TX

Director28 September 2020Active
Old Coach House, Back Street, Wendover, United Kingdom, HP22 6EB

Secretary04 February 2005Active
Old Coach House, Back Street, Wendover, England, HP22 6EB

Director11 May 2017Active

People with Significant Control

Mr Mark Brunel Wright
Notified on:08 December 2023
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:3, Walkwood Rise, Beaconsfield, England, HP9 1TX
Nature of control:
  • Voting rights 25 to 50 percent
Ms Ruth Emily Roberts
Notified on:08 December 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Flat 5, Oakhill Road, London, England, SW15 2QU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Martin Richard Williams
Notified on:22 July 2022
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:30, Water Meadow Way, Aylesbury, England, HP22 6RS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Martin Richard Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Old Coach House, Back Street, Wendover, United Kingdom, HP22 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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