TALESMITH LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Wright, Mark Brunel
Director born in December 1970
Individual (4 offsprings)
Officer
2020-09-28 ~ now
OF - Director → CIF 0
Mr Mark Brunel Wright
Born in December 1970
Individual (4 offsprings)
Person with significant control
2023-12-08 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Roberts, Ruth
Director born in January 1980
Individual (2 offsprings)
Officer
2020-09-28 ~ now
OF - Director → CIF 0
Ms Ruth Emily Roberts
Born in January 1980
Individual (2 offsprings)
Person with significant control
2023-12-08 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Williams, Martin Richard
Director born in September 1974
Individual (3 offsprings)
Officer
2005-02-04 ~ now
OF - Director → CIF 0
Mr Martin Richard Williams
Born in September 1974
Individual (3 offsprings)
Person with significant control
2022-07-22 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 3

1
Williams, Suzanne Paula
Production Manager
Individual
Officer
2005-02-04 ~ 2017-04-21
OF - Secretary → CIF 0
2
Streib, Ursula
Director born in April 1963
Individual (14 offsprings)
Officer
2017-05-11 ~ 2019-05-17
OF - Director → CIF 0
3
Mr Martin Richard Williams
Born in September 1974
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

MY DEFINITION PRODUCTIONS LIMITED - 2006-08-02

Standard Industrial Classification

59113 - Television Programme Production Activities

Brief company account

Intangible Assets

6,681 GBP2024-09-30

9,652 GBP2023-09-30

Property, Plant & Equipment

59,285 GBP2024-09-30

29,231 GBP2023-09-30

Fixed Assets

65,966 GBP2024-09-30

38,883 GBP2023-09-30

Debtors

1,174,312 GBP2024-09-30

1,085,978 GBP2023-09-30

Cash at bank and in hand

715,833 GBP2024-09-30

1,196,996 GBP2023-09-30

Current Assets

1,890,145 GBP2024-09-30

2,283,786 GBP2023-09-30

Net Current Assets/Liabilities

608,167 GBP2024-09-30

538,663 GBP2023-09-30

Total Assets Less Current Liabilities

674,133 GBP2024-09-30

577,546 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-19,597 GBP2024-09-30

Net Assets/Liabilities

654,536 GBP2024-09-30

546,190 GBP2023-09-30

Equity

Called up share capital

303 GBP2024-09-30

303 GBP2023-09-30

Retained earnings (accumulated losses)

654,233 GBP2024-09-30

545,887 GBP2023-09-30

Equity

654,536 GBP2024-09-30

546,190 GBP2023-09-30

Average Number of Employees

92023-10-01 ~ 2024-09-30

142022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Other than goodwill

11,880 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

5,199 GBP2024-09-30

2,228 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

2,971 GBP2023-10-01 ~ 2024-09-30

Intangible Assets

Other than goodwill

6,681 GBP2024-09-30

9,652 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Other

120,745 GBP2024-09-30

72,982 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

61,460 GBP2024-09-30

43,751 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

17,709 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Other

59,285 GBP2024-09-30

29,231 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

484,878 GBP2024-09-30

283,509 GBP2023-09-30

Amount of corporation tax that is recoverable

Current

310,625 GBP2024-09-30

0 GBP2023-09-30

Other Debtors

Amounts falling due within one year

802,469 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

12,667 GBP2024-09-30

11,759 GBP2023-09-30

Trade Creditors/Trade Payables

Current

4,634 GBP2024-09-30

68,741 GBP2023-09-30

Corporation Tax Payable

Current

0 GBP2024-09-30

13,306 GBP2023-09-30

Other Taxation & Social Security Payable

Current

18,148 GBP2024-09-30

28,155 GBP2023-09-30

Other Creditors

Current

1,246,529 GBP2024-09-30

1,623,162 GBP2023-09-30

Creditors

Current

1,281,978 GBP2024-09-30

1,745,123 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

19,597 GBP2024-09-30

31,356 GBP2023-09-30

Equity

Called up share capital

303 GBP2024-09-30

303 GBP2023-09-30

TALESMITH LIMITED
Info
MY DEFINITION PRODUCTIONS LIMITED - 2006-08-02
Registered number 05353438
30 Water Meadow Way, Wendover, Aylesbury HP22 6RS
Private Limited Company incorporated on 2005-02-04 (20 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.