TALENT TELEVISION LIMITED

Company number 02350901

Date	Type	Description	View / Download
02 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 150,000	(5 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
15 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 150,000	(5 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
09 Sep 2014	AP01	Appointment of Mr Terence Bate as a director on 8 September 2014	(2 pages)
09 Sep 2014	AP03	Appointment of Mr Stephen Gibson Callen as a secretary on 8 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Stephen Gibson Callen as a director on 8 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Terence Bate as a director on 8 September 2014	(1 page)
09 Sep 2014	TM02	Termination of appointment of Stephen Gibson Callen as a secretary on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Stephen Gibson Callen as a director on 8 September 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to Waverley House 7 - 12 Noel Street London W1F 8GQ on 5 August 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
14 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 150,000	(6 pages)
14 Apr 2014	AD01	Registered office address changed from Fbc - Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom on 14 April 2014	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(26 pages)
10 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
26 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
01 Feb 2012	AA	Full accounts made up to 30 September 2011	(25 pages)
26 Aug 2011	AD01	Registered office address changed from Fbc - Studio 31 Bowling Green Lane London EC1R 0NE United Kingdom on 26 August 2011	(1 page)
26 Aug 2011	AD01	Registered office address changed from 13-19 Vine Hill London EC1R 5DW United Kingdom on 26 August 2011	(1 page)
11 May 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
11 May 2011	TM01	Termination of appointment of Jonathan Glazier as a director	(1 page)