Talesmith Limited

Active05353438 Private limited company
Incorporated
4 February 2005 (21 years)
Previously known as
My Definition Productions Limited (until 2 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Owned by
Martin Richard Williams
Accounts type
Unaudited abridged
Region
South East
Address
30 Water Meadow Way
Wendover
Aylesbury
HP22 6RS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Ruth Emily
Director · Appointed 28 September 2020
British
Born January 1980 (46)
Director · Appointed 28 September 2020
British
Born December 1970 (55)
Director · Appointed 4 February 2005
British
Born September 1974 (52)
Officer history (2 former)
28 September 2020
Appointed Roberts, Ruth Emily as Director
28 September 2020
Appointed Wright, Mark Brunel as Director
17 May 2019
Resigned Streib, Ursula as Director
11 May 2017
Appointed Streib, Ursula as Director
21 April 2017
Resigned Williams, Suzanne Paula as Secretary
4 February 2005
Appointed Williams, Martin Richard as Director
4 February 2005
Appointed Williams, Suzanne Paula as Secretary

Ownership 3 active

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

Individual · Notified 8 December 2023
Holds 25–50% of voting rights
British
Born December 1970 (55)
Ruth Emily Roberts
Individual · Notified 8 December 2023
Holds 25–50% of voting rights
British
Born January 1980 (46)
Individual · Notified 22 July 2022
Owns 50–75% of shares
British
Born September 1974 (52)
Former controllers (1)
22 July 2022
Ceased Martin Richard Williams — Owns 75–100% of shares

Financials

Net Assets
£654,536
Cash
£715,833
Employees
9
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £101,109 £347,102 £546,190 £654,536
Balance sheet detail
202420232022202120202019
Fixed Assets£65,966£38,883£0£860£5,290£12,247
Current Assets£1,890,145£2,283,786£1,047,706£432,637£231,488£273,168
Debtors£1,174,312£1,085,978£478,282£143,151£165,450£181,968
Cash£715,833£1,196,996£540,617£289,486£66,038£91,200
Creditors (< 1 year)£1,281,978£1,745,123£655,007£291,094£220,598£220,914
Creditors (> 1 year)£19,597£31,356£45,597£41,294
Net Current Assets£608,167£538,663£392,699£141,543£10,890£52,254
Net Assets£654,536£546,190£347,102£101,109
Shareholder Funds£654,536£546,190£347,102£101,109£16,180£64,501

Filings

Filing history not loaded yet. See it on Companies House

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