OpenCompanies

Talesmith Limited

Company number
05353438
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2005
Nature of business
Television programme production activities

Registered office

30 Water Meadow Way
Wendover
Aylesbury
HP22 6RS

Previous names

  • My Definition Productions Limited (until 2 Aug 2006)

Officers

NameRoleAppointedResigned
WILLIAMS, Martin Richard Director 4 Feb 2005

Control

NameNature of controlNotifiedCeased
Mr Martin Richard Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 22 Jul 2022
Ms Ruth Emily Roberts Voting Rights 25 To 50 Percent 8 Dec 2023
Mr Mark Brunel Wright Voting Rights 25 To 50 Percent 8 Dec 2023
Mr Martin Richard Williams Ownership Of Shares 50 To 75 Percent 22 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £654,536 £715,833 14
30 Sep 2023 £546,190 £1,196,996 3
30 Sep 2022 £347,102 £540,617 3
30 Sep 2021 £101,109 £289,486 2
30 Sep 2020 - £66,038 3
30 Sep 2019 - £91,200 4
30 Sep 2018 - £8,549 -
31 Mar 2017 - £13,680 4
31 Mar 2016 - £6,108 -
31 Mar 2015 - £18,732 -
31 Mar 2014 - £45,109 -
31 Mar 2013 - £31,873 -
31 Mar 2012 £12,229 £19,153 -
31 Mar 2011 £22,768 £27,662 -
31 Mar 2010 £16,458 £29,320 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Directors’ other companies

Data