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
    Varley, Andrew Paul
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Helen
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 3
    ANNEX97 LIMITED - now
    ANNEX PARTNERSHIPS LIMITED - 2022-03-19
    ITM PROJECTS LTD - 2022-03-17
    ITM SPORTS LIMITED - 2018-08-08
    27, Mortimer Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ren, Yongqing
    Director - Business Development born in September 1974
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Liu, Danhua
    Director, Asia Markets born in October 1992
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Williams, Kirsty Rebecca
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2024-07-26
    OF - Director → CIF 0
    Williams, Kirsty Rebecca
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2024-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

INSANITY TALENT MANAGEMENT LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Intangible Assets
10,302 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
109,663 GBP2024-03-31
105,055 GBP2023-03-31
Fixed Assets - Investments
5,001 GBP2024-03-31
5,023 GBP2023-03-31
Fixed Assets
124,966 GBP2024-03-31
110,078 GBP2023-03-31
Debtors
802,742 GBP2024-03-31
616,810 GBP2023-03-31
Cash at bank and in hand
673,932 GBP2024-03-31
457,254 GBP2023-03-31
Current Assets
1,476,674 GBP2024-03-31
1,074,064 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-814,093 GBP2024-03-31
-475,242 GBP2023-03-31
Net Current Assets/Liabilities
662,581 GBP2024-03-31
598,822 GBP2023-03-31
Total Assets Less Current Liabilities
787,547 GBP2024-03-31
708,900 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-509,873 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
277,674 GBP2024-03-31
708,900 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,007 GBP2023-03-31
Share premium
0 GBP2024-03-31
199,993 GBP2023-03-31
Retained earnings (accumulated losses)
276,674 GBP2024-03-31
507,900 GBP2023-03-31
Equity
277,674 GBP2024-03-31
708,900 GBP2023-03-31
Average Number of Employees
472023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,200 GBP2024-03-31
0 GBP2023-03-31
Other
142,657 GBP2024-03-31
182,451 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
178,857 GBP2024-03-31
182,451 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-104,673 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-104,673 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,690 GBP2024-03-31
0 GBP2023-03-31
Other
67,504 GBP2024-03-31
77,396 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,194 GBP2024-03-31
77,396 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,690 GBP2023-04-01 ~ 2024-03-31
Other
66,637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,327 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-76,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
34,510 GBP2024-03-31
0 GBP2023-03-31
Other
75,153 GBP2024-03-31
105,055 GBP2023-03-31
Other Investments Other Than Loans
5,001 GBP2024-03-31
5,023 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,454 GBP2024-03-31
17,622 GBP2023-03-31
Amounts Owed By Related Parties
482,865 GBP2024-03-31
Current
405,588 GBP2023-03-31
Other Debtors
Amounts falling due within one year
299,423 GBP2024-03-31
193,600 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
802,742 GBP2024-03-31
616,810 GBP2023-03-31
Trade Creditors/Trade Payables
Current
118,846 GBP2024-03-31
30,822 GBP2023-03-31
Amounts owed to group undertakings
Current
4,167 GBP2024-03-31
4,167 GBP2023-03-31
Other Taxation & Social Security Payable
Current
410,027 GBP2024-03-31
189,120 GBP2023-03-31
Other Creditors
Current
281,053 GBP2024-03-31
251,133 GBP2023-03-31
Creditors
Current
814,093 GBP2024-03-31
475,242 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
456,137 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Non-current
53,736 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
509,873 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,007 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,271,505 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • INSANITY TALENT MANAGEMENT LIMITED
    Info
    Registered number 06288733
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2007-06-21 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • INSANITY TALENT MANAGEMENT LTD
    S
    Registered number 06710280
    5, Little Portland Street, London, United Kingdom, W1W 7JD
    5 LITTLE PORTLAND STREET LONDON W1W 7JD
    CIF 1
  • INSANITY TALENT MANAGEMENT LIMITED
    S
    Registered number 06288733
    4th Floor, 180, Great Portland Street, London, England, W1W 5QZ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    19 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-29 ~ dissolved
    CIF 1 - Director → ME
  • 2
    4th Floor, 180 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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