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Home > England & Wales Companies > EXCELLENT TALENT LIMITED
Company Information for

EXCELLENT TALENT LIMITED

18 SOHO SQUARE, 18 SOHO SQUARE, LONDON, W1D 3QL,
Company Registration Number
04313083
Private Limited Company
Active

Company Overview

About Excellent Talent Ltd
EXCELLENT TALENT LIMITED was founded on 2001-10-30 and has its registered office in London. The organisation's status is listed as "Active". Excellent Talent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCELLENT TALENT LIMITED
 
Legal Registered Office
18 SOHO SQUARE
18 SOHO SQUARE
LONDON
W1D 3QL
Other companies in SM2
 
Previous Names
EXCELLENT TALLENT LIMITED05/05/2011
THE EXCELLENT VOICE COMPANY LIMITED26/04/2011
Filing Information
Company Number 04313083
Company ID Number 04313083
Date formed 2001-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB788307193  
Last Datalog update: 2023-12-05 20:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELLENT TALENT LIMITED
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Companies with same name EXCELLENT TALENT LIMITED
The following companies were found which have the same name as EXCELLENT TALENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCELLENT TALENT SEARCH PRIVATE LIMITED UNIT NO.707 PLOT NO. F-5 BEST SKY TOWER NETAJI SUBHASH PLACE PITAMPURA DELHI- DELHI Delhi 110034 ACTIVE Company formed on the 2014-12-22
EXCELLENT TALENTS DEVELOPMENT ASSOCIATION LIMITED Active Company formed on the 2015-06-29
EXCELLENT TALENT DEVELOPMENT LIMITED Dissolved Company formed on the 1993-07-15
EXCELLENT TALENTS COMBINED INC Delaware Unknown
EXCELLENT TALENT CORPORATION LIMITED Active Company formed on the 2002-11-13
EXCELLENT TALENT MANAGEMENT LIMITED Dissolved Company formed on the 2002-07-31
Excellent Talents Limited Active Company formed on the 2017-04-05
Excellent Talent Technology Co., Limited Unknown Company formed on the 2019-10-18

Company Officers of EXCELLENT TALENT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PETER BRIGGS
 Director 2001-10-30
PETER JOHN VIVIAN GOLD
 Director 2001-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE CLAIRE WALTON
 Director 2011-11-01 2017-05-31
RICHARD RILEY
 Company Secretary 2001-10-30 2010-11-09
RUTH ANN WILSON
 Director 2001-10-30 2007-03-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-10-30 2001-10-30
COMBINED NOMINEES LIMITED
 Nominated Director 2001-10-30 2001-10-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-10-30 2001-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER BRIGGS EXCELLENT VOICE COMPANY LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
JONATHAN PETER BRIGGS BRIGGS BROADCASTING COMPANY LTD Director 2007-01-11 CURRENT 2007-01-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-17CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 332 Ladbroke Grove Unit 5.30 Grand Union Studios London W10 5AD England
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2020-12-03SH08Change of share class name or designation
2020-12-02RP04CS01
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 3 the Mount Trumpsgreen Road Virginia Water GU25 4EJ England
2020-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONNIE JACQUELINE NORDLING
2020-11-23AP01DIRECTOR APPOINTED MS BONNIE JACQUELINE NORDLING
2020-11-23PSC07CESSATION OF JONATHAN PETER BRIGGS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER BRIGGS
2020-11-16RES09Resolution of authority to purchase a number of shares
2020-11-16SH06Cancellation of shares. Statement of capital on 2020-11-10 GBP 90.00
2020-11-16SH03Purchase of own shares
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-16SH0101/04/19 STATEMENT OF CAPITAL GBP 110
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIE CLAIRE WALTON
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM Hayles Bridge Offices 228 Mulgrave Road Sutton Surrey SM2 6JT
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0130/10/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM Bridge House Restmor Way Wallington Surrey SM6 7AH
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0130/10/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-31CH01Director's details changed for Jonathan Peter Briggs on 2012-10-01
2012-01-11AP01DIRECTOR APPOINTED MARIE-CLAIRE WALTON
2011-11-21AR0130/10/11 ANNUAL RETURN FULL LIST
2011-11-21CH01Director's details changed for Jonathan Peter Briggs on 2011-10-01
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England
2011-05-05RES15CHANGE OF NAME 07/04/2011
2011-05-05CERTNMCompany name changed excellent tallent LIMITED\certificate issued on 05/05/11
2011-05-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-26CERTNMCOMPANY NAME CHANGED THE EXCELLENT VOICE COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/11
2011-04-15RES15CHANGE OF NAME 07/04/2011
2010-11-09AR0130/10/10 FULL LIST
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD RILEY
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O C/O RICHARD RILEY AND ASSOCIATES OFFICE 17 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW ENGLAND
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD RILEY
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O RICHARD RILEY PO BOX PO BOX 71 STONEFIELD 44 HILL ROAD WATLINGTON OXFORDSHIRE OX49 5WP UNITED KINGDOM
2010-07-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0130/10/09 FULL LIST
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM PO BOX PO BOX 71 44 HILL ROAD WATLINGTON OXFORDSHIRE OX49 5AD UNITED KINGDOM
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 37 WESTERN GARDENS LONDON W5 3RS
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN VIVIAN GOLD / 30/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BRIGGS / 30/10/2009
2009-05-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-20363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-05288bDIRECTOR RESIGNED
2007-05-31288bDIRECTOR RESIGNED
2006-12-06363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12288cDIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-22363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-05-28288cDIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-06-25225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-01-03288aNEW DIRECTOR APPOINTED
2002-01-03288aNEW SECRETARY APPOINTED
2002-01-03288aNEW DIRECTOR APPOINTED
2002-01-03288aNEW DIRECTOR APPOINTED
2002-01-03288bDIRECTOR RESIGNED
2002-01-0388(2)RAD 30/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to EXCELLENT TALENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCELLENT TALENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2004-10-09 Satisfied THE STANDARD LIFE ASSURANCE COMPANY
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELLENT TALENT LIMITED

Intangible Assets
Patents
We have not found any records of EXCELLENT TALENT LIMITED registering or being granted any patents
Domain Names

EXCELLENT TALENT LIMITED owns 2 domain names.

excellentvoice.co.uk   excellentvoicecompany.co.uk  

Trademarks
We have not found any records of EXCELLENT TALENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELLENT TALENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as EXCELLENT TALENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCELLENT TALENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELLENT TALENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCELLENT TALENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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