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 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
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 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 |