Excellent Talent Limited

General information

Name:

Excellent Talent Ltd

Office Address:

The Mill House Boundary Road Loudwater HP10 9QN High Wycombe

Number: 04313083

Incorporation date: 2001-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Excellent Talent Limited is a Private Limited Company, registered in The Mill House Boundary Road, Loudwater, High Wycombe. The located in HP10 9QN. The company has been prospering 16 years in the United Kingdom. The firm's Companies House Registration Number is 04313083. The firm has a history in name changes. Up till now it had two different names. Before 2011 it was prospering as Excellent Tallent and up to that point the registered company name was The Excellent Voice Company. This firm's SIC code is 60200: Television programming and broadcasting activities. Excellent Talent Ltd released its latest accounts for the period up to 2016-03-31. The firm's most recent annual confirmation statement was released on 2017-10-30.

In order to satisfy their client base, this business is permanently being guided by a body of two directors who are Jonathan Peter Briggs and Peter John Vivian Gold. Their constant collaboration has been of cardinal use to this specific business since October 2001.

  • Previous company's names
  • Excellent Talent Limited 2011-05-05
  • Excellent Tallent Limited 2011-04-26
  • The Excellent Voice Company Limited 2001-10-30

Company staff

Jonathan Peter Briggs

Date of birth: January 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 30 October 2001

Occupation: Broadcaster

Address: Marlow Road, Bourne End, Buckinghamshire, SL8 5PJ, Great Britain

Residence: England

Latest update: 1 December 2017

Peter John Vivian Gold

Date of birth: October 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 30 October 2001

Occupation: Writer And Performer

Address: Church Lane, Mill End, Rickmansworth, Hertfordshire, WD3 8HD

Residence: United Kingdom

Latest update: 1 December 2017

Marie Claire Walton

Date of birth: February 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 01 November 2011

Resigned: 31 May 2017

Occupation: Managing Director

Address: Cayenne Court, London, SE1 2PA, England

Residence: England

Latest update: 1 December 2017

Combined Nominees Limited

Date of birth: August 1990

Age: 27 years old

Role: Nominee-director

Appointed: 30 October 2001

Resigned: 30 October 2001

Address: 64 Paul Street, London, EC2A 4NA

Latest update: 1 December 2017

Combined Secretarial Services Limited

Role: Corporate-nominee-director

Appointed: 30 October 2001

Resigned: 30 October 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 1 December 2017

Richard Riley

Role: Secretary

Appointed: 30 October 2001

Resigned: 09 November 2010

Address: Watlington, Oxfordshire, OX49 5AD

Latest update: 1 December 2017

Ruth Ann Wilson

Date of birth: May 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 30 October 2001

Resigned: 01 March 2007

Occupation: Office Manager

Address: London, W6 8NR

Latest update: 1 December 2017

Combined Secretarial Services Limited

Role: Corporate-nominee-secretary

Appointed: 30 October 2001

Resigned: 30 October 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 1 December 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 13 November 2019
Confirmation statement last made up date 30 October 2017
Account category Total Exemption Small

Shareholders

On the basis of the official information, Excellent Talent Limited is owned by 3 shareholders. Onically Filed Docum Entfor Company Number: 043 13083 Page-5Name: Marie—Claire Walton is the proprietor of 10% of company's shares, Peter John Gold possesses 10%, Jon Briggs has 80%. The entire quantity of shares amounts to 100 and the average value of one share is 1 GBP. As a result, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Onically Filed Docum Entfor Company Number: 043 13083 Page-5name: Marie—claire Walton 10 A ORDINARY GBP 10%
Peter John Gold 10 ORDINARY GBP 10%
Jon Briggs 80 ORDINARY GBP 80%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's appointment terminated on Wed, 31st May 2017: Marie Claire Walton (TM01)
filed on: 16th, August 2017
officers
Free Download (1 page)
Director's appointment terminated on Wed, 31st May 2017: Marie Claire Walton (TM01)
filed on: 16th, August 2017
officers
Free Download (1 page)
Change of registered address from Hayles Bridge Offices 228 Mulgrave Road Sutton Surrey SM2 6JT on Thu, 13th Jul 2017 to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN (AD01)
filed on: 13th, July 2017
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 30th, December 2016
accounts
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 2nd, January 2016
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to Fri, 30th Oct 2015 (AR01)
filed on: 3rd, November 2015
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 18th, December 2014
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Thu, 30th Oct 2014 (AR01)
filed on: 14th, November 2014
annual return
Free Download (6 pages)
Company moved to new address on Tue, 1st Jul 2014. Old Address: Bridge House Restmor Way Wallington Surrey SM6 7AH (AD01)
filed on: 1st, July 2014
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 15th, November 2013
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Wed, 30th Oct 2013 (AR01)
filed on: 4th, November 2013
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 (AA)
filed on: 6th, November 2012
accounts
Free Download (4 pages)
On Mon, 1st Oct 2012 Jonathan Peter Briggs director's details were changed (CH01)
filed on: 31st, October 2012
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to Tue, 30th Oct 2012 (AR01)
filed on: 31st, October 2012
annual return
Free Download (6 pages)
On Wed, 11th Jan 2012 Marie-Claire Walton was appointed as a director. (AP01)
filed on: 11th, January 2012
officers
Free Download (2 pages)
On Sat, 1st Oct 2011 Jonathan Peter Briggs director's details were changed (CH01)
filed on: 21st, November 2011
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to Sun, 30th Oct 2011 (AR01)
filed on: 21st, November 2011
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 (AA)
filed on: 20th, October 2011
accounts
Free Download (4 pages)
Company moved to new address on Mon, 17th Oct 2011. Old Address: C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England (AD01)
filed on: 17th, October 2011
address
Free Download (2 pages)
Company name changed excellent tallent LIMITEDcertificate issued on 05/05/11 (CERTNM)
filed on: 5th, May 2011
change of name
Free Download (2 pages)
Notice of change of name (CONNOT)
filed on: 5th, May 2011
change of name
Free Download (2 pages)
Company name changed the excellent voice company LIMITEDcertificate issued on 26/04/11 (CERTNM)
filed on: 26th, April 2011
change of name
Free Download (3 pages)
Resolutions: RES15 - Change company name resolution on Fri, 15th Apr 2011 (RESOLUTIONS)
filed on: 15th, April 2011
resolution
Free Download (1 page)
Company moved to new address on Tue, 9th Nov 2010. Old Address: C/O C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England (AD01)
filed on: 9th, November 2010
address
Free Download (1 page)
Secretary's appointment terminated on Tue, 9th Nov 2010: Richard Riley (TM02)
filed on: 9th, November 2010
officers
Free Download (1 page)
Secretary's appointment terminated on Tue, 9th Nov 2010: Richard Riley (TM02)
filed on: 9th, November 2010
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to Sat, 30th Oct 2010 (AR01)
filed on: 9th, November 2010
annual return
Free Download (5 pages)
Company moved to new address on Wed, 13th Oct 2010. Old Address: C/O Richard Riley Po Box Po Box 71 Stonefield 44 Hill Road Watlington Oxfordshire OX49 5WP United Kingdom (AD01)
filed on: 13th, October 2010
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 (AA)
filed on: 27th, July 2010
accounts
Free Download (5 pages)
Company moved to new address on Thu, 11th Feb 2010. Old Address: Po Box Po Box 71 44 Hill Road Watlington Oxfordshire OX49 5AD United Kingdom (AD01)
filed on: 11th, February 2010
address
Free Download (1 page)
On Fri, 30th Oct 2009 Jonathan Peter Briggs director's details were changed (CH01)
filed on: 11th, February 2010
officers
Free Download (2 pages)
On Fri, 30th Oct 2009 Peter John Vivian Gold director's details were changed (CH01)
filed on: 11th, February 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to Fri, 30th Oct 2009 (AR01)
filed on: 11th, February 2010
annual return
Free Download (5 pages)
Company moved to new address on Thu, 11th Feb 2010. Old Address: 37 Western Gardens London W5 3RS (AD01)
filed on: 11th, February 2010
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 (AA)
filed on: 13th, May 2009
accounts
Free Download (5 pages)
Annual return drawn up to Mon, 23rd Mar 2009 with complete member list (363a)
filed on: 23rd, March 2009
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 (AA)
filed on: 19th, December 2008
accounts
Free Download (5 pages)
Annual return drawn up to Thu, 20th Dec 2007 with complete member list (363s)
filed on: 20th, December 2007
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 (AA)
filed on: 20th, September 2007
accounts
Free Download (5 pages)
On Thu, 5th Jul 2007 Director resigned (288b)
filed on: 5th, July 2007
officers
Free Download (1 page)
On Thu, 31st May 2007 Director resigned (288b)
filed on: 31st, May 2007
officers
Free Download (1 page)
Annual return drawn up to Wed, 6th Dec 2006 with complete member list (363s)
filed on: 6th, December 2006
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 (AA)
filed on: 12th, October 2006
accounts
Free Download (6 pages)
Annual return drawn up to Wed, 4th Jan 2006 with complete member list (363s)
filed on: 4th, January 2006
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 (AA)
filed on: 11th, August 2005
accounts
Free Download (5 pages)
Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 (AA)
filed on: 6th, December 2004
accounts
Free Download (8 pages)
Director's particulars changed (288c)
filed on: 12th, November 2004
officers
Free Download (1 page)
Annual return drawn up to Tue, 9th Nov 2004 with complete member list (363s)
filed on: 9th, November 2004
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 (AA)
filed on: 4th, November 2003
accounts
Free Download (5 pages)
Annual return drawn up to Wed, 22nd Oct 2003 with complete member list (363s)
filed on: 22nd, October 2003
annual return
Free Download (7 pages)
Annual return (Director's particulars changed) up to Wed, 22nd Oct 2003 (363(288))
annual return
Director's particulars changed (288c)
filed on: 28th, May 2003
officers
Free Download (1 page)
Annual return drawn up to Tue, 7th Jan 2003 with complete member list (363s)
filed on: 7th, January 2003
annual return
Free Download (7 pages)
Accounting reference date extended from 31/10/02 to 31/03/03 (225)
filed on: 25th, June 2002
accounts
Free Download (1 page)
On Thu, 3rd Jan 2002 Secretary resigned;director resigned (288b)
filed on: 3rd, January 2002
officers
Free Download (1 page)
On Thu, 3rd Jan 2002 New director appointed (288a)
filed on: 3rd, January 2002
officers
Free Download (2 pages)
On Thu, 3rd Jan 2002 New director appointed (288a)
filed on: 3rd, January 2002
officers
Free Download (2 pages)
Alloted 99 shares on Tue, 30th Oct 2001. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 3rd, January 2002
capital
Free Download (2 pages)
On Thu, 3rd Jan 2002 Director resigned (288b)
filed on: 3rd, January 2002
officers
Free Download (1 page)
On Thu, 3rd Jan 2002 New secretary appointed (288a)
filed on: 3rd, January 2002
officers
Free Download (2 pages)
Registered office changed on 03/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (287)
filed on: 3rd, January 2002
address
Free Download (1 page)
On Thu, 3rd Jan 2002 New director appointed (288a)
filed on: 3rd, January 2002
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 30th, October 2001
incorporation
Free Download (18 pages)

Search other companies

Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
16
Company Age

Similar companies nearby

Closest companies