OpenCompanies

Intertalent Ac Ltd

Company number
05350236
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2005
Nature of business
Motion picture, television and other theatrical casting activities
Corporate group
Warbeck Holdings Limited (5 companies)

Registered office

33 Great Pulteney Street
Soho
London
W1F 9NP

Previous names

  • Cole Kitchenn Personal Management Ltd (until 12 Feb 2018)
  • Intertalent (Ac) Ltd (until 9 Oct 2020)
  • Intertalent Ltd (until 4 Apr 2022)

Control

NameNature of controlNotifiedCeased
Mr Stuart Piper Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2018
Professor Jonathan Sigmund Shalit Obe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Oct 2018 27 Mar 2025
Warbeck Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2025

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - £841,290 £547,628 16
30 Jun 2024 - £850,855 £597,134 12
30 Jun 2023 - £847,959 £504,638 10
30 Jun 2022 - £608,152 £1,507,507 12
30 Jun 2021 £1,309,396 £488,420 £942,544 12
30 Jun 2020 - £303,678 £749,042 11
30 Jun 2019 - £65,311 £441,383 12
30 Jun 2018 - -£98,541 £55,119 10
30 Jun 2017 - -£32,309 £76,106 9
30 Jun 2016 - £103,676 £96,022 -
30 Jun 2015 - £73,158 £152,427 -
30 Jun 2014 - £18,447 £81,425 -
30 Jun 2013 - -£58,066 £22,340 -
30 Jun 2012 - -£21,110 £58,886 -
30 Jun 2011 - -£27,097 £24,024 -
28 Feb 2010 - - - -
28 Feb 2009 - - - -
29 Feb 2008 - - - -
28 Feb 2007 - - - -
28 Feb 2006 - - - -

Connections

Owned by

Intertalent Ac Ltd → Warbeck Holdings Limited

Companies at the same address

Data