ORIGINAL TALENT LIMITED
| Status | ACTIVE |
| Company No. | 09976212 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2016 |
| Age | 8 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ORIGINAL TALENT LIMITED is an active private limited company with number 09976212. It was incorporated 8 years, 5 months, 13 days ago, on 28 January 2016. The company address is 2nd Floor, Cunard House 2nd Floor, Cunard House, London, SW1Y 4LR, United Kingdom.
Company Fillings
Change account reference date company previous shortened
Date: 22 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-02-28
New date: 2023-12-31
Documents
Accounts with accounts type full
Date: 29 Feb 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Capital name of class of shares
Date: 13 Feb 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Capital allotment shares
Date: 08 Feb 2023
Action Date: 22 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-22
Capital : 184,902.02 GBP
Documents
Accounts with accounts type group
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change person director company with change date
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-25
Officer name: Mr Jonathan Michael Geller
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-03
Old address: 5th Floor, Haymarket House, 28-29 Haymarket London SW1Y 4SP United Kingdom
New address: 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR
Documents
Resolution
Date: 01 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 29 Jun 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Jun 2022
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 27 Jun 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: United Talent Agency Uk Limited
Notification date: 2022-06-22
Documents
Cessation of a person with significant control
Date: 27 Jun 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grabiner Cbg Llp
Cessation date: 2022-06-22
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Grabiner
Termination date: 2022-06-22
Documents
Mortgage satisfy charge full
Date: 27 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099762120004
Documents
Confirmation statement with updates
Date: 07 Feb 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Mortgage satisfy charge full
Date: 23 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099762120001
Documents
Mortgage satisfy charge full
Date: 23 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099762120002
Documents
Accounts with accounts type group
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Capital variation of rights attached to shares
Date: 16 Mar 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 16 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Mar 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-26
Capital : 120,555.56 GBP
Documents
Notification of a person with significant control
Date: 08 Mar 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Grabiner Cbg Llp
Notification date: 2021-02-26
Documents
Cessation of a person with significant control
Date: 08 Mar 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bbc Studios Distribution Limited
Cessation date: 2021-02-26
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bbc Studios Corporate Services Limited
Termination date: 2021-02-26
Documents
Accounts with accounts type group
Date: 04 Mar 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Appoint person director company with name date
Date: 20 Feb 2021
Action Date: 12 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raneet Ashok Ahuja
Appointment date: 2021-02-12
Documents
Confirmation statement with updates
Date: 19 Feb 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Confirmation statement with updates
Date: 29 Jan 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Accounts with accounts type group
Date: 29 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Grabiner
Appointment date: 2019-10-17
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Hall
Termination date: 2019-04-09
Documents
Mortgage satisfy charge full
Date: 11 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099762120003
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Accounts with accounts type group
Date: 23 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change to a person with significant control
Date: 16 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-10-01
Psc name: Bbc Worldwide Limited
Documents
Change corporate director company with change date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-10-01
Officer name: Bbc Worldwide Corporate Services Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2018
Action Date: 20 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099762120004
Charge creation date: 2018-07-20
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Accounts with accounts type group
Date: 26 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Change corporate director company with change date
Date: 02 Feb 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-05
Officer name: Bbc Worldwide Corporate Services Limited
Documents
Second filing of form with form type
Date: 24 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change account reference date company current extended
Date: 13 May 2016
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2017-02-28
Documents
Resolution
Date: 29 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Apr 2016
Action Date: 07 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-07
Capital : 10,555,457.00 GBP
Documents
Capital alter shares subdivision
Date: 28 Apr 2016
Action Date: 07 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-07
Documents
Capital variation of rights attached to shares
Date: 28 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Apr 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2016
Action Date: 09 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099762120003
Charge creation date: 2016-04-09
Documents
Appoint corporate director company with name date
Date: 13 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Bbc Worldwide Corporate Services Limited
Appointment date: 2016-04-07
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Lynne Spear
Appointment date: 2016-04-07
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Charles Norris Marston
Appointment date: 2016-04-07
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Alexander Flamank
Appointment date: 2016-04-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2016
Action Date: 07 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099762120002
Charge creation date: 2016-04-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2016
Action Date: 07 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099762120001
Charge creation date: 2016-04-07
Documents
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