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
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
Mr Martin Richard Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 22 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £438,606 £1,008,209 4
30 Sep 2024 £654,536 £715,833 9
30 Sep 2023 £546,190 £1,196,996 14
30 Sep 2022 £347,102 £540,617 3
30 Sep 2021 £101,109 £289,486 3
30 Sep 2020 - £66,038 2
30 Sep 2019 - £91,200 3
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