INTERTALENT AC LTD

Active London

Motion picture, television and other theatrical casting activities

14 employees website.com
Creative, media and publishing Motion picture, television and other theatrical casting activities
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INTERTALENT AC LTD

Motion picture, television and other theatrical casting activities

Founded 2 Feb 2005 Active London, England 14 employees website.com
Creative, media and publishing Motion picture, television and other theatrical casting activities

Previous Company Names

INTERTALENT LTD 9 Oct 2020 — 4 Apr 2022
INTERTALENT (AC) LTD 12 Feb 2018 — 9 Oct 2020
COLE KITCHENN PERSONAL MANAGEMENT LTD 2 Feb 2005 — 12 Feb 2018
Accounts Submitted 16 Feb 2026 Next due 31 Mar 2026 22 days overdue
Confirmation Submitted 2 Jul 2025 Next due 5 Jul 2026 2 months remaining
Net assets £841K £10K 2025 year on year
Total assets £2M £130K 2025 year on year
Total Liabilities £849K £140K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

33 Great Pulteney Street Soho London W1F 9NP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTERTALENT AC LTD (05350236), an active creative, media and publishing company based in London, England. Incorporated 2 Feb 2005. Motion picture, television and other theatrical casting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£547.63k

Decreased by £49.51k (-8%)

Net Assets

£841.29k

Decreased by £9.56k (-1%)

Total Liabilities

£848.70k

Increased by £139.91k (+20%)

Turnover

N/A

Employees

14

Decreased by 2 (-13%)

Debt Ratio

50%

Increased by 5 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 61 Shares £18k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 202149£49£49
30 Jun 202112£18k£2k

Officers

Officers

1 active 2 resigned
Status
Ashley VallanceDirectorBritishEngland4713 Mar 2018Active

Shareholders

Shareholders (2)

Warbeck Holdings Limited
75.0%
Alexander Segal
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Warbeck Holdings Ltd

United Kingdom

Active
Notified 27 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stuart Piper

Ceased 1 Oct 2018

Ceased

Jonathan Sigmund Shalit Obe

Ceased 27 Mar 2025

Ceased

Group Structure

Group Structure

INTERTALENT AC LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026AccountsAnnual accounts made up to 2025-06-30
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-21 with updates
27 Mar 2025Persons With Significant ControlCessation of Jonathan Sigmund Shalit Obe as a person with significant control on 2025-03-27
27 Mar 2025Persons With Significant ControlWarbeck Holdings Ltd notified as a person with significant control
20 Mar 2025AccountsAnnual accounts made up to 2024-06-30
16 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with updates

27 Mar 2025 Persons With Significant Control

Cessation of Jonathan Sigmund Shalit Obe as a person with significant control on 2025-03-27

27 Mar 2025 Persons With Significant Control

Warbeck Holdings Ltd notified as a person with significant control

20 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 months ago on 16 Feb 2026

Confirmation statement made on 2025-06-21 with updates

9 months ago on 2 Jul 2025

Cessation of Jonathan Sigmund Shalit Obe as a person with significant control on 2025-03-27

1 years ago on 27 Mar 2025

Warbeck Holdings Ltd notified as a person with significant control

1 years ago on 27 Mar 2025

Annual accounts made up to 2024-06-30

1 years ago on 20 Mar 2025