TL

TALESMITH LIMITED

Active

Company number 05353438

Aylesbury, England · Incorporated 4 February 2005

30 Water Meadow Way, Wendover, Aylesbury, HP22 6RS, England

Last updated on 21 July 2026

Television programme production activities · SIC 59113

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£203
Shares allotted
203
Latest round
8 December 2023

Company history

Previous company names

MY DEFINITION PRODUCTIONS LIMITED · 4 February 2005 – 2 August 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Capital table

Updated on 21 July 2026
  • MARTIN RICHARD WILLIAMS (57.1%)
  • RUTH EMILY ROBERTS (20.5%)
  • MARK BRUNEL WRIGHT (20.5%)
  • ANDREW BAKER (1.0%)
  • URSULA STREIB (1.0%)
Total shares
303
Nominal value
£303.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 300 GBP £300.000
ORDINARY B 3 GBP £3.000
Total 303

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW BAKER ORDINARY A 3 0.99% 3 0.99%
MARK BRUNEL WRIGHT ORDINARY A 61 20.13% 61 20.13%
MARTIN RICHARD WILLIAMS ORDINARY A 172 56.77% 172 56.77%
RUTH EMILY ROBERTS ORDINARY A 61 20.13% 61 20.13%
URSULA STREIB ORDINARY A 3 0.99% 3 0.99%
MARK BRUNEL WRIGHT ORDINARY B 1 0.33% 1 0.33%
MARTIN RICHARD WILLIAMS ORDINARY B 1 0.33% 1 0.33%
RUTH EMILY ROBERTS ORDINARY B 1 0.33% 1 0.33%
Total 303 100% 303 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Brunel Wright
Born December 1970
Voting Rights 25 To 50 Percent
8 December 2023
PS
Ms Ruth Emily Roberts
Born January 1980
Voting Rights 25 To 50 Percent
8 December 2023

Funding

2 funding rounds
8 December 2023
ORDINARY B · 3 shares allotted
£3
19 August 2020
ORDINARY A · 200 shares allotted
£200
Total (2 rounds, 203 shares)
£203

Filing history

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