Op Talent Limited. Head office in London. Check Director.

Op Talent Limited, London

Op Talent Limited is a private limited company. Located at Shepherds Building Central, Charecroft Way, London W14 0EE, the aforementioned 11 years old firm was incorporated on 2012-09-24 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the enterprise: Saravjit N. (appointed on 01 January 2024), Jacqueline M. (appointed on 01 June 2022).

About
Name: Op Talent Limited
Number: 08226492
Incorporation date: 2012-09-24
End of financial year: 31 December


Address:	Shepherds Building Central Charecroft Way London W14 0EE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Banijay Uk Productions Limited

30 June 2016

Address	Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom
Legal authority	Companies Act 1948 To 1981
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies Register England And Wales
Registration number	01692513
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30
Current Assets	48,891	368,303	1,092,769
Number Shares Allotted	5	5	5
Shareholder Funds	21,819	272,065	863,850
Tangible Fixed Assets	200	909	727
Total Assets Less Current Liabilities	21,859	272,247	863,995

The target date for Op Talent Limited confirmation statement filing is 2024-10-08. The latest confirmation statement was sent on 2023-09-24. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Banijay Uk Productions Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charecroft Way, W14 0EE London.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 17th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 17th, January 2024 \| officers	Free Download (2 pages)
CERTNM	Company name changed op talent LIMITEDcertificate issued on 16/01/24 filed on: 16th, January 2024 \| change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 5th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-31 filed on: 13th, November 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 17th, January 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, January 2023 \| accounts	Free Download (77 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 17th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 17th, January 2023 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, January 2023 \| accounts	Free Download (77 pages)
AP01	New director was appointed on 2022-06-01 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2022-07-25. Company's previous address: Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom. filed on: 25th, July 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-31 filed on: 4th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-30 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, November 2020 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2020-09-01 filed on: 8th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-01 filed on: 8th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-14 filed on: 8th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 8th, September 2020 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 082264920001 in full filed on: 7th, July 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 082264920002 in full filed on: 7th, July 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 082264920002, created on 2019-12-18 filed on: 2nd, January 2020 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 082264920001, created on 2019-12-18 filed on: 2nd, January 2020 \| mortgage	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, April 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
AD01	New registered office address Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE. Change occurred on 2018-01-19. Company's previous address: Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England. filed on: 19th, January 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, August 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2017-02-21 filed on: 28th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-15 filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-15 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-15 filed on: 16th, December 2015 \| officers	Free Download (1 page)
AD01	New registered office address Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2015-12-16. Company's previous address: The Coppice 63 Gainsborough Road Winthorpe Newark Nottinghamshire NG24 2NR. filed on: 16th, December 2015 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013-09-24 filed on: 30th, November 2015 \| document replacement	Free Download (21 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-09-24 filed on: 30th, November 2015 \| document replacement	Free Download (21 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014-09-24 filed on: 30th, November 2015 \| document replacement	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-28: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 30th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-30: 1.00 GBP capital
AP01	New director was appointed on 2012-09-27 filed on: 27th, September 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-09-26 filed on: 26th, September 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2012 \| incorporation	Free Download (8 pages)

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