Introduction
Watch Company
G
GLOBAL ENTERTAINMENT AND TALENT LIMITED
GLOBAL ENTERTAINMENT AND TALENT LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GLOBAL ENTERTAINMENT AND TALENT LIMITED was registered 12 years ago.(SIC: 96090)
Status
active
Active since 12 years ago
Company No
09046752
LTD Company
Age
12 Years
Incorporated 19 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2026 (4 months ago)
Submitted on 8 June 2026 (3 months ago)
Next Due
Due by 2 June 2027
For period ending 19 May 2027
Contact
Address
30 Leicester Square London, WC2H 7LA,
Timeline
11 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
4
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FORECAST, David James, Dr
ActiveLondonWC2H 7LA
Born March 1954
Director
Appointed 19 May 2014
FORECAST, David James, Dr
LondonWC2H 7LA
Born March 1954
Director
19 May 2014
Active
PORTER, Benedict Campion
ActiveLeicester Square, LondonWC2H 7LA
Born March 1975
Director
Appointed 04 Jul 2023
PORTER, Benedict Campion
Leicester Square, LondonWC2H 7LA
Born March 1975
Director
04 Jul 2023
Active
POTTERELL, Clive Ronald
ResignedLondonWC2H 7LA
Secretary
Appointed 19 May 2014
Resigned 30 Sept 2015
POTTERELL, Clive Ronald
LondonWC2H 7LA
Secretary
19 May 2014
Resigned 30 Sept 2015
Resigned
HANSON, Ian Lawrence
ResignedLeicester Square, LondonWC2H 7LA
Born December 1964
Director
Appointed 19 Sept 2017
Resigned 30 Sept 2019
HANSON, Ian Lawrence
Leicester Square, LondonWC2H 7LA
Born December 1964
Director
19 Sept 2017
Resigned 30 Sept 2019
Resigned
SINGER, Darren David
ResignedLeicester Square, LondonWC2H 7LA
Born February 1969
Director
Appointed 30 Sept 2019
Resigned 04 Jul 2023
SINGER, Darren David
Leicester Square, LondonWC2H 7LA
Born February 1969
Director
30 Sept 2019
Resigned 04 Jul 2023
Resigned
TABOR, Ashley Daniel
ResignedLondonWC2H 7LA
Born May 1977
Director
Appointed 19 May 2014
Resigned 21 Aug 2017
TABOR, Ashley Daniel
LondonWC2H 7LA
Born May 1977
Director
19 May 2014
Resigned 21 Aug 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leicester Square, LondonWC2H 7LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Global Entertainment And Talent Group Limited
Leicester Square, LondonWC2H 7LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
41
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
8 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 June 2026
No document
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 December 2025
No document
Legacy
23 December 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
23 December 2025
No document
Legacy
23 December 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
23 December 2025
No document
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 May 2025
No document
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 December 2024
No document
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 May 2024
No document
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 January 2024
No document
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 July 2023
No document
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
No document
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 May 2023
No document
Accounts With Accounts Type Total Exemption Full
25 April 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 April 2023
No document
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 May 2022
No document
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 December 2021
No document
Confirmation Statement With No Updates
29 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 May 2021
No document
Accounts With Accounts Type Total Exemption Full
3 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 March 2021
No document
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 May 2020
No document
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 December 2019
No document
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
No document
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 October 2019
No document
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 May 2019
No document
Change Person Director Company With Change Date
22 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2019
No document
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 January 2019
No document
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 May 2018
No document
Accounts With Accounts Type Total Exemption Full
2 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 January 2018
No document
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 October 2017
No document
Termination Director Company With Name Termination Date
21 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2017
No document
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 May 2017
No document
Accounts With Accounts Type Total Exemption Full
24 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 January 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 May 2016
No document
Accounts Amended With Accounts Type Total Exemption Full
28 April 2016
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
AAMDAAMD
28 April 2016
No document
Accounts With Accounts Type Total Exemption Full
24 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 December 2015
No document
Termination Secretary Company With Name Termination Date
15 October 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 June 2015
No document
Capital Allotment Shares
16 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 September 2014
No document
Capital Allotment Shares
16 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 September 2014
No document
Capital Allotment Shares
16 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 September 2014
No document
Capital Allotment Shares
16 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 September 2014
No document
Resolution
4 August 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 August 2014
No document
Change Account Reference Date Company Current Shortened
19 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2014
No document
Incorporation Company
19 May 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 May 2014
No document