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 (2 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Williams
    Born in September 1974
    Individual (2 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
    Streib, Ursula
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2017-05-11 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Williams, Suzanne Paula
    Production Manager
    Individual
    Officer
    2005-02-04 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 3
    Mr Martin Richard Williams
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TALESMITH LIMITED

Previous name
MY DEFINITION PRODUCTIONS LIMITED - 2006-08-02
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Intangible Assets
9,652 GBP2023-09-30
Property, Plant & Equipment
29,231 GBP2023-09-30
Fixed Assets
38,883 GBP2023-09-30
Total Inventories
812 GBP2023-09-30
28,807 GBP2022-09-30
Debtors
1,085,978 GBP2023-09-30
478,282 GBP2022-09-30
Cash at bank and in hand
1,196,996 GBP2023-09-30
540,617 GBP2022-09-30
Current Assets
2,283,786 GBP2023-09-30
1,047,706 GBP2022-09-30
Creditors
Current
1,745,123 GBP2023-09-30
655,007 GBP2022-09-30
Net Current Assets/Liabilities
538,663 GBP2023-09-30
392,699 GBP2022-09-30
Total Assets Less Current Liabilities
577,546 GBP2023-09-30
392,699 GBP2022-09-30
Creditors
Non-current
31,356 GBP2023-09-30
45,597 GBP2022-09-30
Net Assets/Liabilities
546,190 GBP2023-09-30
347,102 GBP2022-09-30
Equity
Called up share capital
303 GBP2023-09-30
300 GBP2022-09-30
Retained earnings (accumulated losses)
545,887 GBP2023-09-30
346,802 GBP2022-09-30
Equity
546,190 GBP2023-09-30
347,102 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
11,880 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,950 GBP2023-09-30
38,542 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
72,982 GBP2023-09-30
38,542 GBP2022-09-30
Computers
8,032 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,395 GBP2023-09-30
38,542 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,751 GBP2023-09-30
38,542 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,853 GBP2022-10-01 ~ 2023-09-30
Computers
1,356 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,209 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,356 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
22,555 GBP2023-09-30
Computers
6,676 GBP2023-09-30
Value of work in progress
812 GBP2023-09-30
28,807 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
283,509 GBP2023-09-30
73,961 GBP2022-09-30
Other Debtors
Current
203 GBP2023-09-30
200 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
118,058 GBP2023-09-30
52,165 GBP2022-09-30
Prepayments/Accrued Income
Current
684,208 GBP2023-09-30
351,956 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,085,978 GBP2023-09-30
478,282 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
11,759 GBP2023-09-30
9,955 GBP2022-09-30
Trade Creditors/Trade Payables
Current
68,741 GBP2023-09-30
112,310 GBP2022-09-30
Corporation Tax Payable
Current
13,306 GBP2023-09-30
Other Taxation & Social Security Payable
Current
28,155 GBP2023-09-30
6,065 GBP2022-09-30
Other Creditors
Current
153 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,617,952 GBP2023-09-30
526,524 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
31,356 GBP2023-09-30
45,597 GBP2022-09-30
Related profiles found in government register
  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TALESMITH LTD
    S
    Registered number 5353438
    6, Dorset Street, London, England, W1U 6QL
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Courtyard 26 Oakfield Road, Clifton, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -810 GBP2022-07-31
    Officer
    2016-10-01 ~ 2017-08-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.