Company Profile
live
MediumIndependent Talent Group Limited
04338525•Private Limited With Share Capital
40 Whitfield Street, London, W1T2RH
Get Full Access
Incorporated
12/12/2001
Company Age
24 years
Directors
6
Employees
190
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 - artistic creation.
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
190 employees
Financial Overview
Total Assets
£20.86M
Liabilities
£14.87M
Net Assets
£5.99M
Turnover
£46.10M
Cash
£14.20M
Key Metrics
190
Employees
6
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Memorandum Articles
Category:Incorporation
Date:10-06-2026
Resolution
Category:Resolution
Date:10-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2026
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
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
40 Whitfield Street, London, W1T2RHRegistered
Related Companies
10