Talesmith Limited
Company Profile
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MicroTalesmith Limited
05353438•Private Limited With Share Capital
30 Water Meadow Way, Wendover, Aylesbury, HP226RS
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Incorporated
04/02/2005
Company Age
21 years
Directors
3
Employees
9
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Talesmith Limited (05353438) is a private limited with share capital incorporated on 04/02/2005 (21 years old) and registered in aylesbury, HP226RS. The company operates under SIC code 59113 - television programme production activities.
We craft award-winning content, embrace new technology & push boundaries.with focus on high-end natural history, science, adventure, access and character-driven narratives, we embrace new technologies, nurture talent and deliver narratives for global broadcasters in refreshing and compelling ways.ta...
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 04/02/2005
HP226RS
9 employees
Financial Overview
Total Assets
£1.96M
Liabilities
£1.30M
Net Assets
£654.5K
Est. Turnover
£3.93M
AI Estimated
Unreported
Cash
£715.8K
Key Metrics
9
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:20-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:18-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Legacy
Category:Address
Date:14-06-2007
Legacy
Category:Annual Return
Date:02-04-2007
Memorandum Articles
Category:Incorporation
Date:11-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Address
Date:27-07-2006
Accounts With Made Up Date
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Accounts
Date:02-03-2005
Incorporation Company
Category:Incorporation
Date:04-02-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
30 Water Meadow Way, Wendover, Aylesbury, HP226RSRegistered
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