First Talent Limited LONDON


First Talent Limited is a private limited company located at 94 Wigmore Street, London W1U 3RF. Incorporated on 2020-10-01, this 3-year-old company is run by 1 director.
Director Terence B., appointed on 01 October 2020.
The company is classified as "licensed restaurants" (SIC: 56101). According to CH database there was a name change on 2023-07-21 and their previous name was Talent Ace Limited.
The latest confirmation statement was filed on 2023-09-30 and the deadline for the subsequent filing is 2024-10-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

First Talent Limited Address / Contact

Office Address 94 Wigmore Street
Town London
Post code W1U 3RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12918762
Date of Incorporation Thu, 1st Oct 2020
Industry Licensed restaurants
End of financial Year 30th December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Terence B.

Position: Director

Appointed: 01 October 2020

Eric W.

Position: Director

Appointed: 01 March 2022

Resigned: 31 December 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Round World Studios Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Round World Studios Limited

3 Berkeley Mews, London, W1H 7AT, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 12857527
Notified on 1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Talent Ace July 21, 2023
4 & Twenty July 19, 2023
Rws Ton Film December 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100
Other
Version Production Software2 0232 024
Called Up Share Capital Not Paid Not Expressed As Current Asset100100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates 2023/09/30
filed on: 23rd, October 2023
Free Download (4 pages)

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