Talent Television Ltd was founded on 22 February 1989 and are based in London, it's status is listed as "Dissolved". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATE, Terence | 08 September 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLEN, Stephen Gibson | 08 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 May 2017 | |
| DISS16(SOAS) - N/A | 15 October 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| RESOLUTIONS - N/A | 11 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| AP03 - Appointment of secretary | 09 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| TM02 - Termination of appointment of secretary | 09 September 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| AD01 - Change of registered office address | 05 August 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AD01 - Change of registered office address | 14 April 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AD01 - Change of registered office address | 26 August 2011 | |
| AD01 - Change of registered office address | 26 August 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AD01 - Change of registered office address | 03 June 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 395 - Particulars of a mortgage or charge | 09 September 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2008 | |
| 395 - Particulars of a mortgage or charge | 07 March 2008 | |
| 395 - Particulars of a mortgage or charge | 29 January 2008 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 363a - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| 363a - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363a - Annual Return | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 287 - Change in situation or address of Registered Office | 20 December 2001 | |
| AA - Annual Accounts | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| 363a - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363a - Annual Return | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 363a - Annual Return | 02 April 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1999 | |
| 123 - Notice of increase in nominal capital | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 1999 | |
| AA - Annual Accounts | 26 July 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| AA - Annual Accounts | 12 June 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| CERTNM - Change of name certificate | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| AA - Annual Accounts | 08 March 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| RESOLUTIONS - N/A | 07 March 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 28 May 1993 | |
| 363s - Annual Return | 03 March 1993 | |
| CERTNM - Change of name certificate | 05 October 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 363s - Annual Return | 09 March 1992 | |
| 363a - Annual Return | 05 April 1991 | |
| AA - Annual Accounts | 13 February 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| AA - Annual Accounts | 08 August 1990 | |
| 288 - N/A | 15 June 1989 | |
| CERTNM - Change of name certificate | 13 June 1989 | |
| 287 - Change in situation or address of Registered Office | 13 June 1989 | |
| 288 - N/A | 13 June 1989 | |
| 288 - N/A | 13 June 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 June 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| MEM/ARTS - N/A | 09 May 1989 | |
| NEWINC - New incorporation documents | 22 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 29 August 2008 | Outstanding |
N/A |
| Deed of charge | 30 April 2008 | Outstanding |
N/A |
| Deed of charge | 28 February 2008 | Outstanding |
N/A |
| Deed of charge | 22 January 2008 | Outstanding |
N/A |
| Debenture | 15 December 2004 | Outstanding |
N/A |
