Intertalent AC Ltd

Active05350236 Private limited company
Incorporated
2 February 2005 (21 years)
Previously known as
Intertalent Ltd (until 4 April 2022)
Intertalent (AC) Ltd (until 9 October 2020)
Cole Kitchenn Personal Management Ltd (until 12 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Motion picture, television and other theatrical casting activities (78101)
Directors
Sam William Leslie Day
Brooke Michelle Kinsella
Ashley Vallance
Accounts type
Total exemption full
Region
Greater London
Address
33 Great Pulteney Street
Soho
London
W1F 9NP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Day, Sam William Leslie
Director · Appointed 8 February 2024
British
Born March 1991 (35)
Kinsella, Brooke Michelle
Director · Appointed 1 July 2021
British
Born July 1983 (43)
Vallance, Ashley
Director · Appointed 13 March 2018
British
Born June 1978 (48)
Segal, Alexander Henry
Director · Appointed 8 March 2018
British
Born March 1986 (40)
Director · Appointed 4 March 2010
British
Born April 1962 (64)
Officer history (7 former)
21 January 2025
Resigned Haigh-Ellery, Jason Charles as Director
9 April 2024
Resigned Thomson, Oliver Charles as Director
8 February 2024
Appointed Day, Sam William Leslie as Director
1 July 2021
Appointed Kinsella, Brooke Michelle as Director
24 February 2020
Resigned Kitchenn, Guy as Director
1 April 2019
Resigned Piper, Stuart Mark as Secretary
1 October 2018
Resigned Piper, Stuart Mark as Director
13 March 2018
Appointed Vallance, Ashley as Director
8 March 2018
Appointed Segal, Alexander Henry as Director
1 November 2015
Appointed Haigh-Ellery, Jason Charles as Director
26 July 2013
Appointed Thomson, Oliver Charles as Director
4 March 2010
Appointed Shalit, Jonathan Sigmund, Prof as Director
4 November 2009
Resigned Martin, Paul Anthony as Director
1 November 2008
Resigned Cole, David as Director
1 November 2008
Appointed Martin, Paul Anthony as Director
2 February 2005
Appointed Piper, Stuart Mark as Director
2 February 2005
Appointed Cole, David as Director
2 February 2005
Appointed Piper, Stuart Mark as Secretary
2 February 2005
Appointed Kitchenn, Guy as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 05586076
Former controllers (2)
27 March 2025
Ceased Jonathan Sigmund Shalit Obe — Owns 25–50% of shares
1 October 2018
Ceased Stuart Piper — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Intertalent AC Ltd This company Owns 75–100% of shares
Intertalent Comedy Limited Owns 75–100% of shares
Intertalent Originals Ltd Owns 75–100% of shares
Project 30 Creative Content Limited Owns 25–50% of shares
Project 30 Productions Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£841,290
Cash
£547,628
Employees
14
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £303,678 £488,420 £608,152 £847,959 £850,855 £841,290
Balance sheet detail
202520242023202220212020
Fixed Assets£118,875£179,606£243,764£38,127£39,141£49,242
Current Assets£1,571,114£1,380,033£1,524,672£1,883,451£1,143,106£890,381
Debtors£1,023,486£782,899£1,020,034£375,944£200,562£141,339
Cash£547,628£597,134£504,638£1,507,507£942,544£749,042
Creditors (< 1 year)£803,774£621,060£768,256£1,140,743£442,180£635,289
Creditors (> 1 year)£41,986£71,312£121,823£171,036£250,000
Net Current Assets£767,340£758,973£756,416£742,708£700,926£255,092
Net Assets£841,290£850,855£847,959£608,152£488,420£303,678
Shareholder Funds£841,290£850,855£847,959£608,152£488,420£303,678

Turnover£1,309,396
Admin Expenses£1,093,332
Operating Profit£251,069
Profit Before Tax£251,069
Tax£50,826
Profit for Period£200,243

Filings

Recent filings only. See the full history on Companies House

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