Company NameLd Talent Ltd
DirectorLouise Dixon
Company StatusActive
Company Number12535775
CategoryPrivate Limited Company
Incorporation Date26 March 2020(4 years, 1 month ago)
Previous NameDixag Talent Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMiss Louise Dixon
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2020(2 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence Address58a Hedley Street Gosforth
Newcastle Upon Tyne
NE3 1DL
Director NameMr Anthony Thomas Lapping
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2020(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2a Wooley Grange
Hexham
Northumberland
NE46 1TY
Director NameMr William Elliott Dixon
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed04 April 2020(1 week, 1 day after company formation)
Appointment Duration2 months, 1 week (resigned 11 June 2020)
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence Address58 Hedley Street
Gosforth
Newcastle Upon Tyne
NE3 1DL

Location

Registered Address58a Hedley Street Gosforth
Newcastle Upon Tyne
NE3 1DL
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 June 2023 (11 months, 1 week ago)
Next Return Due25 June 2024 (1 month, 1 week from now)

Filing History

14 July 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
25 May 2023Micro company accounts made up to 31 March 2023 (2 pages)
14 July 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
3 May 2022Micro company accounts made up to 31 March 2022 (2 pages)
16 July 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
18 May 2021Micro company accounts made up to 31 March 2021 (2 pages)
11 June 2020Confirmation statement made on 11 June 2020 with updates (4 pages)
11 June 2020Appointment of Mrs Louise Dixon as a director on 11 June 2020 (2 pages)
11 June 2020Termination of appointment of William Elliott Dixon as a director on 11 June 2020 (1 page)
11 June 2020Director's details changed for Mrs Louise Dixon on 11 June 2020 (2 pages)
29 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
(3 pages)
7 April 2020Confirmation statement made on 7 April 2020 with updates (4 pages)
6 April 2020Cessation of Anthony Thomas Lapping as a person with significant control on 4 April 2020 (1 page)
6 April 2020Notification of William Elliott Dixon as a person with significant control on 4 April 2020 (2 pages)
6 April 2020Termination of appointment of Anthony Thomas Lapping as a director on 4 April 2020 (1 page)
6 April 2020Appointment of Mr William Elliott Dixon as a director on 4 April 2020 (2 pages)
26 March 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-26
  • GBP 100
(21 pages)