IA

INTERTALENT AC LTD

Active

Company number 05350236

London, England · Incorporated 2 February 2005

33 Great Pulteney Street, Soho, London, W1F 9NP, England

Last updated on 25 March 2026

Motion picture, television and other theatrical casting activities · SIC 78101

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2021

Company history

Previous company names

COLE KITCHENN PERSONAL MANAGEMENT LTD · 2 February 2005 – 12 February 2018

INTERTALENT (AC) LTD · 12 February 2018 – 9 October 2020

INTERTALENT LTD · 9 October 2020 – 4 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warbeck Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2025

Funding

1 funding round
30 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Certificate Change Of Name Company
Change Of Name
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Capital Allotment Shares
Capital
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Certificate Change Of Name Company
Change Of Name
9 October 2020 View
Capital Return Purchase Own Shares
Capital
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2020 View
Resolution
Resolution
21 August 2020 View
Capital Cancellation Shares
Capital
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Resolution
Resolution
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Change Person Secretary Company With Change Date
Officers
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2012 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Secretary Company With Change Date
Officers
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Memorandum Articles
Incorporation
16 March 2010 View
Resolution
Resolution
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Legacy
Mortgage
10 March 2010 View
Termination Director Company With Name
Officers
21 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Annual Return
7 April 2009 View
Resolution
Resolution
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Resolution
Resolution
15 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Accounts Amended With Made Up Date
Accounts
11 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Address
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Address
28 February 2005 View
Incorporation Company
Incorporation
2 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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