Independent Talent Group Limited

04338525

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

40 WHITFIELD STREET, LONDON, W1T 2RH

Incorporated 12/12/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

90030

Artistic creation

Officers

Mr Barrie Duncan Heath

director · Since 12/12/2001

AGENT

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Sally Long Innes

director · Since 04/02/2002

AGENT

BRITISH · ENGLAND · Age 61

Mr Hiten Shah

secretary · Since 01/01/2023

Ms Jane Epstein

director · Since 01/04/2024

TALENT AGENT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Paul Reginald Stevens

director · Since 01/04/2024

TALENT AGENT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Ms Jessica Ruth Sykes

director · Since 01/04/2024

TALENT AGENT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Skyfall Newco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Reg: 16871828 · Companies House Of England And Wales · Private Limited Company

Notified 18/12/2025

Charges2 outstanding

Charge

outstanding

YUCAIPA ENTERTAINMENT HOLDINGS LLC

Created 18/12/2025Registered 05/01/2026

Charge

outstanding

YUCAIPA ENTERTAINMENT HOLDINGS LLC

Created 18/12/2025Registered 02/01/2026

charge

satisfied

ROBERT WILLIAM KINSMAN & ELISA SAU YUK KINSMAN

Created 27/05/2011Registered 14/06/2011Satisfied 29/07/2025

charge

satisfied

STEPHEN GEORGE WESTWELL, SUSAN WESTWELL AND THE HANOVER TRUSTEE COMPANY LIMITED

Created 02/09/2002Registered 05/09/2002Satisfied 19/10/2011