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TALENT KIDS LIMITED

Company number 04317460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 Feb 2015 AD01 Registered office address changed from C/O Talent Television Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 14 St. Pauls Road Richmond Surrey TW9 2HH on 10 February 2015
23 May 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Feb 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 1
02 Feb 2014 AD01 Registered office address changed from Fbc - Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom on 2 February 2014
15 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from 13-19 Vine Hill London EC1R 5DW United Kingdom on 26 August 2011
27 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Jun 2010 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 3 June 2010
23 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Stephen Gibson Callen on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Anthony Humphreys on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Terence Bate on 1 October 2009
23 Jul 2009 288a Secretary appointed mr stephen gibson callen
23 Jul 2009 288a Director appointed mr stephen gibson callen
23 Jul 2009 288b Appointment terminated director frances horrell
23 Jul 2009 288b Appointment terminated secretary frances horrell
27 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008