ORIGINAL TALENT LIMITED
LONDON GEM COMPANY HOLDINGS LIMITED

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Company number 09976212
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 5TH FLOOR, HAYMARKET HOUSE, 28-29, HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Bbc Worldwide Corporate Services Limited on 5 December 2016; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/04/2016 . The most likely internet sites of ORIGINAL TALENT LIMITED are www.originaltalent.co.uk, and www.original-talent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Original Talent Limited is a Private Limited Company. The company registration number is 09976212. Original Talent Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Original Talent Limited is 5th Floor Haymarket House 28 29 Haymarket London United Kingdom Sw1y 4sp. . FLAMANK, Simon Alexander is a Director of the company. GELLER, Jonathan Michael is a Director of the company. HALL, Benjamin is a Director of the company. MARSTON, Nicholas Charles Norris is a Director of the company. SPEAR, Sarah Lynne is a Director of the company. BBC WORLDWIDE CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLAMANK, Simon Alexander
Appointed Date: 07 April 2016
67 years old
Director
GELLER, Jonathan Michael
Appointed Date: 28 January 2016
58 years old
Director
HALL, Benjamin
Appointed Date: 28 January 2016
52 years old
Director
MARSTON, Nicholas Charles Norris
Appointed Date: 07 April 2016
62 years old
Director
SPEAR, Sarah Lynne
Appointed Date: 07 April 2016
57 years old
Director
BBC WORLDWIDE CORPORATE SERVICES LIMITED
Appointed Date: 07 April 2016

Persons With Significant Control

Bbc Worldwide Limited
Notified on: 27 January 2017
Nature of control: Has significant influence or control

ORIGINAL TALENT LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
02 Feb 2017
Director's details changed for Bbc Worldwide Corporate Services Limited on 5 December 2016
24 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 07/04/2016
13 May 2016
Current accounting period extended from 31 January 2017 to 28 February 2017
29 Apr 2016
Resolutions
  • RES13 ‐ Sub division 07/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 9 more events
13 Apr 2016
Appointment of Mr Nicholas Charles Norris Marston as a director on 7 April 2016
13 Apr 2016
Appointment of Mr Simon Alexander Flamank as a director on 7 April 2016
13 Apr 2016
Registration of charge 099762120002, created on 7 April 2016
13 Apr 2016
Registration of charge 099762120001, created on 7 April 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1

ORIGINAL TALENT LIMITED Charges

9 April 2016
Charge code 0997 6212 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 April 2016
Charge code 0997 6212 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: The charge creates security over real property but no such…
7 April 2016
Charge code 0997 6212 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: The charge creates security over real property but no such…

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