INDEPENDENT TALENT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
INDEPENDENT TALENT GROUP LIMITED

COMPANY NUMBER
04338525

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90030 - Artistic creation

INCORPORATION DATE
12/12/2001 (23years old)

WEBSITE
www.independenttalent.com

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
16/07/2003 06/09/2007
TALENT MEDIA GROUP LIMITED
View all previous names

REGISTERED ADDRESS

40 WHITFIELD STREET
LONDON
W1T 2RH

Telephone: 02076366565
TPS: Yes

TRADING ADDRESSES

40 Whitfield Street
London
W1T 2RH

Telephone: 76366565

Credit Risk Overview

Want to learn more about INDEPENDENT TALENT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.1M

13.86%

NET WORTH

£5.2M

10.41%

TOTAL LIABILITIES

£11.5M

16.78%

NET ASSETS

£5.2M

10.87%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INDEPENDENT TALENT GROUP LIMITED	Active - Accounts Filed	View Report
EXPANDED MEDIA PRODUCTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/04/2024	Event: Paul Lyon Maris (907946979) has left the board
Date: 23/04/2024	Event: New Board Member Paul Stevens (932207056) Appointed
Date: 23/04/2024	Event: New Board Member Jane Epstein (930008246) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INDEPENDENT TALENT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INDEPENDENT TALENT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INDEPENDENT TALENT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.1M

13.86%

NET WORTH

£5.2M

10.41%

TOTAL LIABILITIES

£11.5M

16.78%

NET ASSETS

£5.2M

10.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YUCAIPA ENTERTAINMENT HOLDINGS LLC	Owned: 8.31 %	Shares: 19,600	Price per share: £0.01	Total Value: £196.00
BARRIE DUNCAN HEATH	Owned: 3.73 %	Shares: 8,800	Price per share: £0.01	Total Value: £88.00
PAUL LYON-MARIS	Owned: 2.88 %	Shares: 6,800	Price per share: £0.01	Total Value: £68.00
YUCAIPA ENTERTAINMENT HOLDING LLC	Owned: 1.96 %	Shares: 4,614	Price per share: £0.01	Total Value: £46.14
BARRIE DUNCAN HEATH	Owned: 1.87 %	Shares: 4,400	Price per share: £0.01	Total Value: £44.00
LYNDSEY ANN POSNER	Owned: 0.85 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
SALLY LONG-INNES	Owned: 0.85 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
SUSAN GREENLEAVES	Owned: 0.85 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
SUSAN MARGARET RODGERS	Owned: 0.85 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
JANE BRAND	Owned: 0.85 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
PAUL STEVENS	Owned: 0.51 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
GRAZIELLA BACCEGA	Owned: 0.51 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
JESSICA SYKES	Owned: 0.51 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
GREG HUNT	Owned: 0.51 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
SAMIRA HIGHAM	Owned: 0.34 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
MICHAEL MCCOY	Owned: 0.34 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
SALLY LONG-INNES	Owned: 0.34 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
DANIEL ROSS	Owned: 0.34 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
INDEPENDENT TALENT GROUP LIMITED HELD IN TREASURY	Owned: 0.34 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
SALLY LONG-INNES	Owned: 14.58 %	Shares: 688	Price per share: £0.50	Total Value: £344.00
PAUL LYONS-MARIS	Owned: 11.49 %	Shares: 542	Price per share: £0.50	Total Value: £271.00
DUNCAN HEATH	Owned: 10.13 %	Shares: 478	Price per share: £0.50	Total Value: £239.00
CHRIS SMITH	Owned: 0.17 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
CLAIRE MAROUSSAS	Owned: 0.17 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
HUGO YOUNG	Owned: 0.17 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
DUNCAN HEATH	Owned: 8.27 %	Shares: 390	Price per share: £0.50	Total Value: £195.00
JANE BRAND	Owned: 0.13 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
PAUL LYONS-MARIS	Owned: 5.93 %	Shares: 280	Price per share: £0.50	Total Value: £140.00
SALLY LONG-INNES	Owned: 5.09 %	Shares: 240	Price per share: £0.50	Total Value: £120.00
LYNDSEY POSNER	Owned: 4.77 %	Shares: 225	Price per share: £0.50	Total Value: £112.50
LAURA HILL	Owned: 0.10 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
SARAH CAMLETT	Owned: 0.10 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
HUGO YOUNG	Owned: 0.08 %	Shares: 195	Price per share: £0.01	Total Value: £1.95
CLAIRE MAROUSSAS	Owned: 0.08 %	Shares: 195	Price per share: £0.01	Total Value: £1.95
MICHAEL MCCOY	Owned: 0.07 %	Shares: 165	Price per share: £0.01	Total Value: £1.65
SAMIRA HIGHAM	Owned: 0.07 %	Shares: 165	Price per share: £0.01	Total Value: £1.65
INDEPENDENT TALENT GROUP LIMITED HELD IN TREASURY	Owned: 0.07 %	Shares: 165	Price per share: £0.01	Total Value: £1.65
OLIVER SLINGER	Owned: 0.06 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
YUCAIPA ENTERTAINMENT HOLDINGS LLC	Owned: 8.65 %	Shares: 20,400	Price per share: £0.01	Total Value: £204.00
VANESSA MATTHEWS	Owned: 0.06 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
JESSICA STONE	Owned: 0.06 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
JACK THOMAS	Owned: 0.06 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
JAGO IRWIN	Owned: 0.03 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
RACHAEL TAYLOR	Owned: 0.03 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
HITEN SHAH	Owned: 0.03 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
LAURA HILL	Owned: 0.03 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
MICHAEL MCCOY	Owned: 0.03 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
JESSICA SYKES	Owned: 0.03 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
CLAIRE MAROUSSAS	Owned: 0.03 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
HUGO YOUNG	Owned: 0.03 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
PAUL STEVENS	Owned: 0.03 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
INDEPENDENT TALENT GROUP LIMITED HELD IN TREASURY	Owned: 0.03 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
SARAH CAMLETT	Owned: 0.03 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
SAMIRA HIGHAM	Owned: 0.03 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
NICK FORGACS	Owned: 0.02 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
JACK THOMAS	Owned: 0.02 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
JESSICA STONE	Owned: 0.02 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
OLIVER SLINGER	Owned: 0.02 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
VANESSA MATTHEWS	Owned: 0.02 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
SUSAN MARGARET RODGERS	Owned: 0.02 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
LOUISE OWEN	Owned: 0.02 %	Shares: 37	Price per share: £0.01	Total Value: £0.37
JAGO IRWIN	Owned: 0.01 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
HITEN SHAH	Owned: 0.01 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
GREG HUNT	Owned: 0.01 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
RACHAEL TAYLOR	Owned: 0.01 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
LOUISE OWEN	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
YUCAIPA ENTERTAINMENT HOLDINGS LLC	Owned: 0.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK FORGACS	Owned: 0.06 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
SUSAN MARGARET RODGERS	Owned: 0.06 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
JESSICA SYKES	Owned: 0.06 %	Shares: 135	Price per share: £0.01	Total Value: £1.35
PAUL STEVENS	Owned: 0.06 %	Shares: 135	Price per share: £0.01	Total Value: £1.35
JANE BRAND	Owned: 0.05 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
LYNDSEY POSNER	Owned: 2.12 %	Shares: 100	Price per share: £0.50	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barrie Duncan Heath 12/12/2001 - Present (23years) Born in Jun 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 33 Past: 34	View Report
Sally Long Innes 04/02/2002 - Present (22 years and 10 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ronald Wayne Burkle 07/02/2012 - Present (12 years and 10 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Michael Barnes 01/12/2014 - Present (10years) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hiten Shah 01/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INDEPENDENT TALENT GROUP LIMITED	Active - Accounts Filed	View Report
EXPANDED MEDIA PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
TALENT MEDIA GROUP INVESTMENTS LIMITED	Non-Trading	View Report
8TH FLOOR PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED	Company is dissolved	View Report
GULP! MARKETING LIMITED	Active - Accounts Filed	View Report
INFLUENCE DIGITAL LIMITED	Active - Accounts Filed	View Report
INDEPENDENT TALENT DIGITAL LIMITED	Active - Accounts Filed	View Report
INDEPENDENT TALENT INVESTMENTS LIMITED	Company is dissolved	View Report
MERMAN INDEPENDENT LIMITED	Company is dissolved	View Report
OFF SCRIPT LTD	Active - Accounts Filed	View Report
OFF SCRIPT LTD	Active - Accounts Filed	View Report
TMGI HOLDINGS LTD	Non-Trading	View Report
CODEPENDENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/04/2024	Event: Paul Lyon Maris (907946979) has left the board
Date: 23/04/2024	Event: New Board Member Paul Stevens (932207056) Appointed
Date: 23/04/2024	Event: New Board Member Jane Epstein (930008246) Appointed
Date: 23/04/2024	Event: New Board Member Jessica Sykes (932207073) Appointed
Date: 16/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Company Secretary Hiten Shah (930544035) Appointed
Date: 13/02/2023	Event: Lyndsey Ann Posner (904093481) has left the board
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 31/12/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 15/07/2015	Event: James Frank (917418312) has left the board
Date: 14/01/2015	Event: New Annual Return filed
Date: 04/01/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Board Member David Michael Barnes (919347362) Appointed
Date: 17/01/2014	Event: New Annual Return filed
Date: 13/01/2014	Event: New Accounts filed
Date: 02/09/2013	Event: Change in Reg. Office
Date: 21/01/2013	Event: New Annual Return filed
Date: 12/01/2013	Event: New Accounts filed
Date: 10/12/2012	Event: New Board Member James Frank (917418312) Appointed
Date: 05/12/2012	Event: Erika Michelle Paulson (916861998) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

INDEPENDENT TALENT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.1M

£5.2M

£11.5M

£5.2M

People Overview

7

11

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.1M

£5.2M

£11.5M

£5.2M

Accounts

People Overview

7

11

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™