TALESMITH LIMITED
LONDON MY DEFINITION PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1U 6QL

Company number 05353438
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 6 DORSET STREET, LONDON, ENGLAND, W1U 6QL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Secretary's details changed for Suzanne Paula Williams on 20 September 2016; Director's details changed for Mr Martin Richard Williams on 20 September 2016. The most likely internet sites of TALESMITH LIMITED are www.talesmith.co.uk, and www.talesmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Talesmith Limited is a Private Limited Company. The company registration number is 05353438. Talesmith Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Talesmith Limited is 6 Dorset Street London England W1u 6ql. . WILLIAMS, Suzanne Paula is a Secretary of the company. WILLIAMS, Martin Richard is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
WILLIAMS, Suzanne Paula
Appointed Date: 04 February 2005
Director
WILLIAMS, Martin Richard
Appointed Date: 04 February 2005
51 years old

Persons With Significant Control

Mr Martin Richard Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TALESMITH LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Dec 2016
Secretary's details changed for Suzanne Paula Williams on 20 September 2016
09 Dec 2016
Director's details changed for Mr Martin Richard Williams on 20 September 2016
20 Sep 2016
Registered office address changed from Old Coach House, Back Street Wendover Aylesbury Buckinghamshire HP22 6EB to 6 Dorset Street London W1U 6QL on 20 September 2016
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 30 more events
27 Jul 2006
Registered office changed on 27/07/06 from: 14 st catherines close college gardens tooting london SW17 7UA
25 Apr 2006
Accounts made up to 31 March 2006
27 Jan 2006
Return made up to 04/02/06; full list of members
  • 363(287) ‐ Registered office changed on 27/01/06
02 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
04 Feb 2005
Incorporation

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