Menna Overview
Here’s a quick overview of TALENT SYSTEMS EUROPE LIMITED 👀 — a London based business that started in 2011.
TALENT SYSTEMS EUROPE LIMITED
- Company statusactive
- Company No07664065
- Age15 years 1 month Incorporated 9 June 2011
- Officers3
Address
16 Garrick Street, London, WC2E 9BA, England
TALENT SYSTEMS EUROPE LIMITED is an active company incorporated on 9 June 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78101 Motion picture, television and other theatrical casting activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Group
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 10 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 16 May 2025
Accounts With Accounts Type Group
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Memorandum Articles
3 Years Ago on 20 Dec 2022
Resolution
3 Years Ago on 09 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 18 May 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Alex Suresh | director | May 1973 | 29 Jun 2017 |
| GORDON, Rafi | director | Mar 1972 | 29 Jun 2017 |
| HOOD, Matthew Craigie David | director | Jan 1980 | 03 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alex Amin | May 1973 | 29 Jul 2017 |
| Mr Rafi Gordon | Mar 1972 | 29 Jun 2017 |
| Stephen Nicholas Bonneau | Dec 1959 | 06 Apr 2016 |
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Here’s a quick overview of TALENT SYSTEMS EUROPE LIMITED 👀 — a London based business that started in 2011.