OP TALENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 08226492
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address ENDEMOL UK LEGAL DEPARTMENT SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Laurence Jones as a director on 21 February 2017; Confirmation statement made on 24 September 2016 with updates; Appointment of Mr Laurence Jones as a director on 15 December 2015. The most likely internet sites of OP TALENT LIMITED are www.optalent.co.uk, and www.op-talent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Op Talent Limited is a Private Limited Company. The company registration number is 08226492. Op Talent Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Op Talent Limited is Endemol Uk Legal Department Shepherds Building Central Charecroft Way London England W14 0ee. . CHIVERS, Liam is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary CHIVERS, April has been resigned. Director CHIVERS, April has been resigned. Director JONES, Laurence has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CHIVERS, Liam
Appointed Date: 24 September 2012
49 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 15 December 2015
58 years old

Resigned Directors

Secretary
CHIVERS, April
Resigned: 26 September 2012
Appointed Date: 24 September 2012
Director
CHIVERS, April
Resigned: 15 December 2015
Appointed Date: 26 September 2012
50 years old
Director
JONES, Laurence
Resigned: 21 February 2017
Appointed Date: 15 December 2015
63 years old

Persons With Significant Control

Endemol Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

OP TALENT LIMITED Events

28 Feb 2017
Termination of appointment of Laurence Jones as a director on 21 February 2017
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
18 Dec 2015
Appointment of Mr Laurence Jones as a director on 15 December 2015
16 Dec 2015
Appointment of Mr Richard Robert Johnston as a director on 15 December 2015
16 Dec 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
...
... and 9 more events
27 Jan 2014
Total exemption small company accounts made up to 30 September 2013
30 Sep 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 30/11/2015.
27 Sep 2012
Appointment of Mrs April Chivers as a director
26 Sep 2012
Termination of appointment of April Chivers as a secretary
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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