REAL TALENT LIMITED

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Company number 04566424
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 13 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of REAL TALENT LIMITED are www.realtalent.co.uk, and www.real-talent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Real Talent Limited is a Private Limited Company. The company registration number is 04566424. Real Talent Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Real Talent Limited is 13 David Mews London W1u 6eq. The company`s financial liabilities are £17.49k. It is £12.25k against last year. The cash in hand is £2.75k. It is £-9.72k against last year. And the total assets are £26.44k, which is £-65.94k against last year. BAKER, Caroline is a Secretary of the company. DENCH, Colin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


real talent Key Finiance

LIABILITIES £17.49k
+233%
CASH £2.75k
-78%
TOTAL ASSETS £26.44k
-72%
All Financial Figures

Current Directors

Secretary
BAKER, Caroline
Appointed Date: 23 October 2002

Director
DENCH, Colin
Appointed Date: 23 October 2002
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Colin Dench
Notified on: 17 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

REAL TALENT LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1

...
... and 27 more events
16 Nov 2002
New secretary appointed
16 Nov 2002
New director appointed
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation

REAL TALENT LIMITED Charges

7 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Cash deposit deed
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Richard Blausten, Simon Blausten, Douglas Blausten and Peter Blausten
Description: The tenant with full title guarantee charges to the…