# Talesmith Limited

## Details

- **Company number:** [05353438](https://find-and-update.company-information.service.gov.uk/company/05353438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2005
- **Registered office:** 30 WATER MEADOW WAY, WENDOVER, AYLESBURY, HP22 6RS
- **Nature of business:** [59113](/sic/59113) Television programme production activities


## Previous names

- My Definition Productions Limited (until 2 Aug 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Martin Richard | director | 4 Feb 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 9 |
| 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 | - |





## Directors' other companies

- [WILLIAMS, Martin Richard](/person/6775504) - director at [Wendover Junior Football Club Limited](/company/17395125)