Excellent Talent Limited in 18 Soho Square LONDON - W1D 3QL

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Excellent Talent Limited LONDON

Founded in 2001, Excellent Talent, classified under reg no. 04313083 is an active company. Currently registered at 18 Soho Square W1D 3QL, London the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 5th May 2011 Excellent Talent Limited is no longer carrying the name Excellent Tallent.

The firm has one director. Bonnie N., appointed on 20 November 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard R. who worked with the the firm until 9 November 2010.

Excellent Talent Limited Address / Contact

Office Address	18 Soho Square
Office Address2	18 Soho Square
Town	London
Post code	W1D 3QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04313083
Date of Incorporation	Tue, 30th Oct 2001
Industry	Television programming and broadcasting activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Bonnie N.

Position: Director

Appointed: 20 November 2020

Marie W.

Position: Director

Appointed: 01 November 2011

Resigned: 31 May 2017

Combined Nominees Limited

Position: Nominee Director

Appointed: 30 October 2001

Resigned: 30 October 2001

Jonathan B.

Position: Director

Appointed: 30 October 2001

Resigned: 20 November 2020

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2001

Resigned: 30 October 2001

Richard R.

Position: Secretary

Appointed: 30 October 2001

Resigned: 09 November 2010

Ruth W.

Position: Director

Appointed: 30 October 2001

Resigned: 01 March 2007

Peter G.

Position: Director

Appointed: 30 October 2001

Resigned: 20 November 2020

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 October 2001

Resigned: 30 October 2001

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Bonnie N. This PSC and has 75,01-100% shares. Another one in the PSC register is Jonathan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bonnie N.

Notified on	20 November 2020
Nature of control:	75,01-100% shares

Jonathan B.

Notified on	1 July 2016
Ceased on	20 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Excellent Tallent	May 5, 2011
The Excellent Voice Company	April 26, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	38 437	62 641	59 042	42 363	28 325	16 719	14 068	11 081
Net Assets Liabilities	8 143	14 056	30 095	15 467	17 427	6 777	-4 855	-6 295
Cash Bank On Hand	18 669	43 231	53 632
Debtors	19 768	19 410	5 410
Other Debtors	19 768	19 410	5 410
Property Plant Equipment		2 610	1 958

Other
Version Production Software						2 021		2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 475
Average Number Employees During Period		3	4	3	3	2	2	2
Creditors	30 294	50 699	30 533	28 365	11 633	18 247	27 509	25 962
Fixed Assets			1 958	1 469	735	8 305	8 586	8 586
Net Current Assets Liabilities	8 143	11 942	28 509	13 998	16 692	-1 528	-13 441	-14 881
Total Assets Less Current Liabilities	8 143	14 552	30 467	15 467	17 427	6 777	-4 855	-6 295
Accumulated Depreciation Impairment Property Plant Equipment	43 765	44 635	45 287
Increase From Depreciation Charge For Year Property Plant Equipment		870	652
Other Creditors	18 124	40 111	18 861
Other Taxation Social Security Payable	3 036	4 774	10 859
Property Plant Equipment Gross Cost	43 765	47 245
Provisions For Liabilities Balance Sheet Subtotal		496	372
Total Additions Including From Business Combinations Property Plant Equipment		3 480
Trade Creditors Trade Payables	9 134	5 814	813

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 26th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 26th, May 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 3rd, December 2020	capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 16th, November 2020	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 10th Nov 2020 - 90.00 GBP filed on: 16th, November 2020	capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 11th, August 2020	accounts	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Apr 2019: 110.00 GBP filed on: 16th, July 2020	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2015 filed on: 3rd, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Oct 2014 filed on: 14th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Oct 2013 filed on: 4th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Oct 2012 filed on: 31st, October 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Oct 2011 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Oct 2010 filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 27th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2009 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 13th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, December 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 12th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 11th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 11th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 6th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 6th, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 22nd Oct 2003	annual return
363s	Annual return drawn up to Tue, 7th Jan 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Jan 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 30th Oct 2001. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 30th Oct 2001. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2001	incorporation	Free Download (18 pages)

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