TALENT FILMS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2HH

Company number 03147290
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 14 ST. PAULS ROAD, RICHMOND, SURREY, TW9 2HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of TALENT FILMS LIMITED are www.talentfilms.co.uk, and www.talent-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Talent Films Limited is a Private Limited Company. The company registration number is 03147290. Talent Films Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Talent Films Limited is 14 St Pauls Road Richmond Surrey Tw9 2hh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CALLEN, Stephen Gibson is a Secretary of the company. BATE, Terence is a Director of the company. CALLEN, Stephen Gibson is a Director of the company. HUMPHREYS, Anthony is a Director of the company. Secretary GUNN, Graham John has been resigned. Secretary HORRELL, Frances Catherine has been resigned. Secretary HUMPHREYS, Anthony has been resigned. Secretary NICHOLL, Colin James has been resigned. Secretary ROWLAND, Janet Lesley has been resigned. Secretary WING, Clifford Donald has been resigned. Director BENTON, Robert John has been resigned. Director COOPER, John Kaye has been resigned. Director DIGANCE, Richard has been resigned. Director HORRELL, Frances Catherine has been resigned. Director MANSFIELD, Laurence has been resigned. Director NICHOLL, Colin James has been resigned. Director VOICE, Robert Charles has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


talent films Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
CALLEN, Stephen Gibson
Appointed Date: 25 June 2009
Director
BATE, Terence
Appointed Date: 30 January 2008
92 years old
Director
CALLEN, Stephen Gibson
Appointed Date: 25 June 2009
70 years old
Director
HUMPHREYS, Anthony
Appointed Date: 17 February 1999
69 years old

Resigned Directors

Secretary
GUNN, Graham John
Resigned: 29 June 2001
Appointed Date: 06 February 1996
Secretary
HORRELL, Frances Catherine
Resigned: 25 June 2009
Appointed Date: 06 September 2006
Secretary
HUMPHREYS, Anthony
Resigned: 30 January 2002
Appointed Date: 29 June 2001
Secretary
NICHOLL, Colin James
Resigned: 22 February 2005
Appointed Date: 30 January 2002
Secretary
ROWLAND, Janet Lesley
Resigned: 06 September 2006
Appointed Date: 22 February 2005
Secretary
WING, Clifford Donald
Resigned: 06 February 1996
Appointed Date: 17 January 1996
Director
BENTON, Robert John
Resigned: 30 January 2008
Appointed Date: 02 November 2001
68 years old
Director
COOPER, John Kaye
Resigned: 11 April 2008
Appointed Date: 06 February 1996
78 years old
Director
DIGANCE, Richard
Resigned: 02 November 2001
Appointed Date: 29 June 2001
76 years old
Director
HORRELL, Frances Catherine
Resigned: 25 June 2009
Appointed Date: 22 February 2005
56 years old
Director
MANSFIELD, Laurence
Resigned: 29 June 2001
Appointed Date: 06 February 1996
82 years old
Director
NICHOLL, Colin James
Resigned: 22 February 2005
Appointed Date: 16 September 2002
72 years old
Director
VOICE, Robert Charles
Resigned: 29 June 2001
Appointed Date: 17 February 1999
77 years old
Director
BONUSWORTH LIMITED
Resigned: 06 February 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Mr Terry Bate
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

TALENT FILMS LIMITED Events

24 Feb 2017
Confirmation statement made on 17 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
16 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Apr 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 75 more events
21 Mar 1996
New director appointed
23 Feb 1996
Memorandum and Articles of Association
23 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1996
Company name changed screendraw LIMITED\certificate issued on 14/02/96
17 Jan 1996
Incorporation

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