INTERTALENT AC LTD - LONDON


Company Profile Company Filings

Overview

INTERTALENT AC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERTALENT AC LTD was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

INTERTALENT AC LTD - LONDON

This company is listed in the following categories:
78101 - Motion picture, television and other theatrical casting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

33 GREAT PULTENEY STREET
LONDON
W1F 9NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERTALENT LTD (until 04/04/2022)
INTERTALENT (AC) LTD (until 09/10/2020)
COLE KITCHENN PERSONAL MANAGEMENT LTD (until 12/02/2018)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY VALLANCE Jun 1978 British Director 2018-03-13 CURRENT
PROFESSOR JONATHAN SIGMUND SHALIT OBE Apr 1962 British Director 2010-03-04 CURRENT
MR ALEXANDER HENRY SEGAL Mar 1986 British Director 2018-03-08 CURRENT
MRS BROOKE MICHELLE KINSELLA Jul 1983 British Director 2021-07-01 CURRENT
MR JASON CHARLES HAIGH-ELLERY Mar 1968 British Director 2015-11-01 CURRENT
MR SAM WILLIAM LESLIE DAY Mar 1991 British Director 2024-02-08 CURRENT
MR STUART MARK PIPER Feb 1982 British Director 2005-02-02 UNTIL 2018-10-01 RESIGNED
PAUL ANTHONY MARTIN May 1976 British Director 2008-11-01 UNTIL 2009-11-04 RESIGNED
GUY KITCHENN Aug 1948 British Director 2005-02-02 UNTIL 2020-02-24 RESIGNED
DAVID COLE Jul 1944 British Director 2005-02-02 UNTIL 2008-11-01 RESIGNED
MR STUART MARK PIPER Feb 1982 British Secretary 2005-02-02 UNTIL 2019-04-01 RESIGNED
MR OLIVER CHARLES THOMSON Aug 1982 British Director 2013-07-26 UNTIL 2024-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prof Jonathan Sigmund Shalit Obe 2018-10-01 4/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stuart Piper 2016-04-06 - 2018-10-01 2/1982 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VARIETY, THE CHILDREN'S CHARITY LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
NOEL GAY THEATRE LIMITED LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
INTERTALENT RIGHTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE CHICKEN SHED THEATRE TRUST LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
INTERTALENT MUSIC LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WARBECK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JONALEENE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAINOU LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
INTERTALENT SPORTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
THE VARIETY CLUB CHILDREN'S CHARITY LIMITED LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
INTERTALENT LOUDER FOUNDATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
INTERTALENT (LONDON) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERTALENT COMEDY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
INTERTALENT COMEDY 2 LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
CHOSEN MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
PROJECT 30 PRODUCTIONS (NFT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
INTERTALENT DIGITAL, ESPORTS AND GAMING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
INTERTALENT COMEDY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90020 - Support activities to performing arts
PROJECT 30 PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Intertalent AC Ltd Filleted accounts for Companies House (small and micro) 2024-01-16 30-06-2023 £504,638 Cash £847,959 equity
Intertalent AC Ltd Filleted accounts for Companies House (small and micro) 2023-01-21 30-06-2022 £1,507,507 Cash £608,152 equity
Intertalent Ltd Company accounts 2022-02-16 30-06-2021 £942,544 Cash £488,420 equity
Intertalent Ltd Filleted accounts for Companies House (small and micro) 2021-02-10 30-06-2020 £749,042 Cash £303,678 equity
Intertalent (AC) Ltd Filleted accounts for Companies House (small and micro) 2020-02-14 30-06-2019 £441,383 Cash £65,311 equity
Intertalent (AC) Ltd Filleted accounts for Companies House (small and micro) 2019-03-14 30-06-2018 £55,119 Cash £-98,541 equity
Cole Kitchenn Personal Management Limited Company Accounts 2018-03-27 30-06-2017 £76,106 Cash £-32,309 equity
Abbreviated Company Accounts - COLE KITCHENN PERSONAL MANAGEMENT LTD 2016-11-02 30-06-2016 £96,022 Cash £103,676 equity
Abbreviated Company Accounts - COLE KITCHENN PERSONAL MANAGEMENT LTD 2015-10-02 30-06-2015 £152,427 Cash £73,158 equity
Abbreviated Company Accounts - COLE KITCHENN PERSONAL MANAGEMENT LTD 2014-10-04 30-06-2014 £81,425 Cash £18,447 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARBECK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINDRED ELITE PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PROJECT 30 PRODUCTIONS (NFT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
INTERTALENT DIGITAL, ESPORTS AND GAMING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
INTERTALENT ORIGINALS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
PEACOCK TALENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
INTERTALENT COMEDY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90020 - Support activities to performing arts
PROJECT 30 PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
PROJECT 30 CREATIVE CONTENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78101 - Motion picture, television and other theatrical casting activities