INDEPENDENT TALENT GROUP LIMITED

Key Data

Status

Active

Company No.

04338525

Incorporation date

12/12/2001

Size

Group

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

16/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (41 pages)

02/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/01/2026

Resolutions

View PDF (1 pages)

13/01/2026

Resolutions

View PDF (2 pages)

13/01/2026

Withdrawal of a person with significant control statement on 2026-01-13

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13/01/2026

Notification of Skyfall Newco Limited as a person with significant control on 2025-12-18

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07/01/2026

Memorandum and Articles of Association

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06/01/2026

Confirmation statement made on 2025-12-14 with updates

View PDF (20 pages)

05/01/2026

Registration of charge 043385250004, created on 2025-12-18

View PDF (55 pages)

02/01/2026

Registration of charge 043385250003, created on 2025-12-18

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01/01/2026

Termination of appointment of David Michael Barnes as a director on 2025-12-18

View PDF (1 pages)

01/01/2026

Termination of appointment of Ronald Wayne Burkle as a director on 2025-12-18

View PDF (1 pages)

29/07/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2024-12-14 with updates

View PDF (32 pages)

03/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

19/04/2024

Termination of appointment of Paul Lyon Maris as a director on 2024-04-01

View PDF (1 pages)

19/04/2024

Appointment of Ms Jane Epstein as a director on 2024-04-01

View PDF (2 pages)

19/04/2024

Appointment of Mr Paul Stevens as a director on 2024-04-01

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19/04/2024

Appointment of Ms Jessica Sykes as a director on 2024-04-01

View PDF (2 pages)

09/02/2024

Director's details changed for Mr Barrie Duncan Heath on 2024-02-09

View PDF (2 pages)

05/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

19/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (32 pages)

30/08/2023

Resolutions

View PDF (4 pages)

22/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (47 pages)

09/02/2023

Appointment of Mr Hiten Shah as a secretary on 2023-01-01

View PDF (2 pages)

08/02/2023

Termination of appointment of Lyndsey Ann Posner as a secretary on 2022-12-31

View PDF (1 pages)

08/02/2023

Termination of appointment of Lyndsey Ann Posner as a director on 2022-12-31

View PDF (1 pages)

08/02/2023

Director's details changed for Mr Barrie Duncan Heath on 2023-02-01

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/12/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heath, Barrie Duncan	Director	12/12/2001 - Present	35
Posner, Lyndsey Ann	Director	04/02/2002 - 31/12/2022	37
Lyon Maris, Paul	Secretary	12/12/2001 - 04/02/2002	1
Barnes, David Michael	Director	01/12/2014 - 18/12/2025	7
Baccega, Graziella	Director	04/02/2002 - 07/02/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INDEPENDENT TALENT GROUP LIMITED

INDEPENDENT TALENT GROUP LIMITED is an(a) Active company incorporated on 12/12/2001 with the registered office located at 40 Whitfield Street, London W1T 2RH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEPENDENT TALENT GROUP LIMITED?

INDEPENDENT TALENT GROUP LIMITED is currently Active. It was registered on 12/12/2001 .

Where is INDEPENDENT TALENT GROUP LIMITED located?

INDEPENDENT TALENT GROUP LIMITED is registered at 40 Whitfield Street, London W1T 2RH.

What does INDEPENDENT TALENT GROUP LIMITED do?

INDEPENDENT TALENT GROUP LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for INDEPENDENT TALENT GROUP LIMITED?

The latest filing was on 16/04/2026: Group of companies' accounts made up to 2025-03-31.