Talalay Limited. net worth, address, company information. Free

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Talalay Limited (registration number 05834738) is a private limited company created on 2006-06-01 in United Kingdom. The firm is registered at Windover Park Corner Drive, East Horsley, Leatherhead KT24 6SE. Talalay Limited operates Standard Industrial Classification code: 59120 - "motion picture, video and television programme post-production activities".

Company details

Name	Talalay Limited
Number	05834738
Date of Incorporation:	Thursday 1st June 2006
End of financial year:	30 June
Address:	Windover Park Corner Drive, East Horsley, Leatherhead, KT24 6SE
SIC code:	59120 - Motion picture, video and television programme post-production activities

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Daniel M. (in the company from 31 March 2009), Faye M. (appointment date: 01 June 2006). 1 secretary is in the company: Daniel M. (appointed on 01 June 2006). The official register indexes 2 persons of significant control, namely: Faye M. has over 1/2 to 3/4 of shares , Daniel M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	35,763	29,176	28,983	13,889	13,043	25,916	27,744	21,632	41,441	77,821	47,230	108,309	45,655
Fixed Assets	9,633	5,789	3,887	12,998	11,629	5,187	3,582	6,104	5,169	6,426	55,627	51,671	42,677
Total Assets Less Current Liabilities	5	33	2,980	1,340	1,490	363	204	173	5,879	71,309	86,352	151,157	84,551
Shareholder Funds	5	33	2,980	1,340	1,490	363	204	-	-	-	-	-	-
Tangible Fixed Assets	9,633	5,789	3,887	12,998	11,629	-	-	-	-	-	-	-	-

People with significant control

Faye M.

6 April 2016

Nature of control:	50,01-75% shares

Daniel M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 30th June 2023 filed on: 6th, November 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 30th June 2023 filed on: 6th, November 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 5th, October 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 24th, November 2021 \| accounts	Free Download (4 pages)
(CH01) On 13th May 2021 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 13th May 2021 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 1st April 2021 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 85 Greenham Road Muswell Hill London N10 1LN England on 22nd March 2021 to Windover Park Corner Drive East Horsley Leatherhead Surrey KT24 6SE filed on: 22nd, March 2021 \| address	Free Download (1 page)
(CH01) On 19th March 2021 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(CH03) On 14th March 2021 secretary's details were changed filed on: 19th, March 2021 \| officers	Free Download (1 page)
(CH01) On 14th March 2021 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 19th March 2021 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(CH03) On 19th March 2021 secretary's details were changed filed on: 19th, March 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2020 filed on: 24th, December 2020 \| accounts	Free Download (5 pages)
(CH01) On 30th May 2020 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from C/O Lachman Smith 16B North End Road Golders Green London NW11 7PH on 9th July 2019 to 85 Greenham Road Muswell Hill London N10 1LN filed on: 9th, July 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2018 filed on: 4th, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 7th, February 2018 \| accounts	Free Download (2 pages)
(CH01) On 31st May 2017 director's details were changed filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 31st May 2017 director's details were changed filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st May 2017 filed on: 5th, June 2017 \| officers	Free Download (1 page)
(CH03) On 31st May 2017 secretary's details were changed filed on: 5th, June 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2016 filed on: 6th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2016 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 12th July 2016: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 15th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2015 filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 10th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2014 filed on: 18th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 18th June 2014: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 18th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2013 filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2012 filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2011 filed on: 1st, June 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 7a Clifton Road London N8 8HY United Kingdom on 1st June 2011 filed on: 1st, June 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2010 filed on: 6th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 1st June 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 1st June 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 3rd, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 12th June 2009 with complete member list filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2009 \| resolution	Free Download (1 page)
(288a) On 1st April 2009 Director appointed filed on: 1st, April 2009 \| officers	Free Download (1 page)
(288a) On 1st April 2009 Secretary appointed filed on: 1st, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 2nd, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 12th June 2008 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 12th, June 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 15/04/2008 from 83C offord road islington london N1 1PG filed on: 15th, April 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 4th, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 4th, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 7th August 2007 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 7th August 2007 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 18/05/07 from: 83 flat c, offord road, islington, london greater london N1 1PG filed on: 18th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: 83 flat c, offord road, islington, london greater london N1 1PG filed on: 18th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/06 from: 48 queen's head street islington london N1 8NG filed on: 14th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/06 from: 48 queen's head street islington london N1 8NG filed on: 14th, September 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On 2nd June 2006 New director appointed filed on: 2nd, June 2006 \| officers	Free Download (1 page)
(288a) On 2nd June 2006 New director appointed filed on: 2nd, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, June 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 1st, June 2006 \| incorporation	Free Download (13 pages)
(288b) On 1st June 2006 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288b) On 1st June 2006 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288a) On 1st June 2006 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288b) On 1st June 2006 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288a) On 1st June 2006 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288b) On 1st June 2006 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)

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