Electric Talent Limited
- Company number
- 06389398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Banijay Entertainment UK Limited (424 companies)
Registered office
Previous names
- Objective Talent Management Limited (until 4 Jun 2015)
- WG&M Shelf Company 146 Limited (until 24 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 23 May 2025 | |
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 23 May 2025 | |
| TURTON, Victoria Jane | Director | 1 Mar 2012 | |
| GEATER, Sara Kate | Director | 1 May 2015 | 23 Jul 2026 |
| BROWN, Steven Michael | Director | 21 Nov 2014 | 9 Jul 2026 |
| MCMULLEN, Angela | Secretary | 12 Nov 2015 | 23 May 2025 |
| MCMULLEN, Angela | Director | 12 Nov 2015 | 23 May 2025 |
| AJIBADE, Mimi, Dr | Secretary | 19 Sep 2019 | 7 Feb 2022 |
| BROWN, Robert John Johnston | Secretary | 30 Apr 2015 | 12 Nov 2015 |
| BROWN, Robert John Johnston | Director | 30 Apr 2015 | 12 Nov 2015 |
| BRIGHT, Neil Irvine | Secretary | 31 Aug 2013 | 30 Apr 2015 |
| BRIGHT, Neil Irvine | Director | 31 Aug 2013 | 30 Apr 2015 |
| MORRISON, Stephen Roger | Director | 19 Oct 2007 | 24 Sep 2014 |
| JONES, Adam Maxwell | Secretary | 10 Jan 2011 | 31 Aug 2013 |
| JONES, Adam Maxwell | Director | 10 Jan 2011 | 31 Aug 2013 |
| BURNS, Julian Delisle | Director | 19 Oct 2007 | 1 Mar 2012 |
| PFEIL, John Christopher | Director | 19 Oct 2007 | 10 Jan 2011 |
| PFEIL, John Christopher | Secretary | 19 Oct 2007 | 10 Jan 2011 |
| WG&M SECRETARIES LIMITED | Corporate-Secretary | 3 Oct 2007 | 19 Oct 2007 |
| WG&M NOMINEES LIMITED | Corporate-Director | 3 Oct 2007 | 19 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dlg Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Electric Talent Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Directors’ other companies
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Tls1 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Wild West Finance Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Polar Bear Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at NSM Empire Ltd
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Informer Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 4 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Penguin Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 2 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Shakespeare Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Midsomer Murders S27 Limited