BRAND AND TALENT CONSORTIUM LIMITED

Company number 08226492

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	(4 pages)
17 Jan 2024	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 January 2024	(2 pages)
16 Jan 2024	CERTNM	Company name changed op talent LIMITED\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-16	(3 pages)
05 Jan 2024	TM01	Termination of appointment of Liam Chivers as a director on 31 December 2023	(1 page)
01 Dec 2023	PSC05	Change of details for Banijay Uk Productions Limited as a person with significant control on 1 March 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2023	PSC05	Change of details for Banijay Uk Productions Limited as a person with significant control on 1 March 2023	(2 pages)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	(5 pages)
21 Jul 2023	PSC05	Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023	(2 pages)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
17 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with updates	(4 pages)
25 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 25 July 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(20 pages)