TALESMITH LIMITED
30 WATER MEADOW WAY, WENDOVER, AYLESBURY HP22 6RS- Active
- Private Limited Company
- Company No. 05353438
- Last Updated: 01 Mar 2024
Company Profile
TALESMITH LIMITED was incorporated on Friday, February 4, 2005 as a Private Limited Company with registered address in AYLESBURY. TALESMITH LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 19 years 9 months and 6 days.
| Name | TALESMITH LIMITED |
|---|---|
| Company number | 05353438 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 WATER MEADOW WAY WENDOVER AYLESBURY HP22 6RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ruth Emily Roberts Nationality: British |
Dates: Friday, December 8, 2023 - present
voting rights 25 to 50 percent
|
| Mr Mark Brunel Wright Nationality: British |
Dates: Friday, December 8, 2023 - present
voting rights 25 to 50 percent
|
| Mr Martin Richard Williams Nationality: British |
Dates: Friday, July 22, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Martin Richard Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TALESMITH LIMITED | 04 Feb 2005 |
| MY DEFINITION PRODUCTIONS LIMITED | 02 Aug 2006 |