International Talent Booking Limited

Active02977972 Private limited company
Incorporated
11 October 1994 (32 years)
Industry
Support activities to performing arts (90020)
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 1994
British
Born April 1947 (79)
Director · Appointed 11 October 1994
British
Born June 1949 (77)
Officer history (17 former)
31 December 2014
Resigned Emeny, Selina Holliday as Secretary
31 December 2014
Resigned Lewis, Simon William as Director
31 December 2014
Resigned Douglas, Stuart Robert as Director
31 December 2014
Resigned Latham, Paul Robert as Director
8 December 2011
Appointed Lewis, Simon William as Director
8 December 2011
Resigned Ridgeway, Alan Brian as Director
10 September 2007
Resigned Pernow, Carl Birger as Director
10 September 2007
Appointed Ridgeway, Alan Brian as Director
12 July 2006
Appointed Douglas, Stuart Robert as Director
21 December 2005
Resigned Mays, Randall Thomas as Director
21 December 2005
Resigned Mays, Mark Pitman as Director
21 December 2005
Resigned Mays, Lester Lowry as Director
30 September 2005
Appointed Pernow, Carl Birger as Director
30 September 2005
Resigned Ridgeway, Alan Brian as Director
30 September 2005
Appointed Latham, Paul Robert as Director
30 September 2005
Resigned Wilkin, Miles as Director
13 June 2005
Resigned Parry, Roger George as Director
23 February 2005
Resigned Glydon, Patrick Richard as Director
2 November 2004
Appointed Ridgeway, Alan Brian as Director
16 February 2004
Resigned Winton, Steven as Director
9 January 2003
Appointed Parry, Roger George as Director
9 January 2003
Appointed Glydon, Patrick Richard as Director
9 January 2003
Appointed Wilkin, Miles as Director
9 January 2003
Appointed Winton, Steven as Director
1 March 2001
Appointed Mays, Lester Lowry as Director
1 March 2001
Appointed Mays, Mark Pitman as Director
1 March 2001
Appointed Mays, Randall Thomas as Director
1 March 2001
Appointed Emeny, Selina Holliday as Secretary
1 March 2001
Resigned Dickins, Barry as Secretary
11 October 1994
Appointed Dickins, Barry as Director
11 October 1994
Appointed Macsween, Roderick Jonathan as Director
11 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
11 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
11 October 1994
Appointed Dickins, Barry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01227150

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Itb Agency Limited Owns 25–50% of shares
Gricind Limited Owns 75–100% of shares
International Talent Booking Limited This company Owns 75–100% of shares

Financials

Net Assets
£534,594
Cash
£1,549,584
Employees
2
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £438,049 £439,152 £478,920 £480,985 £534,594
Balance sheet detail
20252023202220212020
Current Assets£2,048,686£722,115£1,258,131£443,198£452,149
Cash£1,549,584£682,411£1,198,665£403,841£449,623
Creditors (< 1 year)£1,514,092£241,130£779,211£4,046£14,100
Net Current Assets£534,594£480,985£478,920£439,152£438,049
Net Assets£534,594£480,985£478,920£439,152£438,049
Shareholder Funds£534,594£480,985£478,920£439,152£438,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
3 June 2026Previous accounting period shortened
28 April 2026Total exemption full accounts30 April 2025
28 January 2026Previous accounting period shortened
15 December 2025Previous accounting period extended
Show all recent filings

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