Independent Talent Group Limited
Company Profile
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MediumIndependent Talent Group Limited
04338525•Private Limited With Share Capital
40 Whitfield Street, London, W1T2RH
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Incorporated
12/12/2001
Company Age
24 years
Directors
7
Employees
191
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Independent Talent Group Limited (04338525) is a private limited with share capital incorporated on 12/12/2001 (24 years old) and registered in london, W1T2RH. The company operates under SIC code 90030 and is classified as Medium.
Independent talent group is europe's leading talent agency.our client base includes: actors, directors, writers, producers and their production companies, below-the-line talent, models, casting directors, presenters, comedians, voiceover artists and others involved in all aspects of the media busine...
Private Limited With Share Capital
SIC: 90030
Medium
Incorporated 12/12/2001
W1T2RH
191 employees
Financial Overview
Total Assets
£11.13M
Liabilities
£5.48M
Net Assets
£5.64M
Turnover
£37.64M
Cash
£4.65M
Key Metrics
191
Employees
7
Directors
73
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-02-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Memorandum Articles
Category:Incorporation
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Resolution
Category:Resolution
Date:30-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Made Up Date
Category:Accounts
Date:29-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Resolution
Category:Resolution
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2015
Resolution
Category:Resolution
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2013
Capital Allotment Shares
Category:Capital
Date:25-09-2013
Resolution
Category:Resolution
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Resolution
Category:Resolution
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/12/2024
Latest Accounts31/03/2024
Trading Addresses
40 Whitfield Street, London, W1T2RHRegistered
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