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The.Team: Talent France Limited

07877230

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

71-91 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN
Incorporated 09/12/2011

Previously known as

Wasserman Talent France Limited · until 30/03/2026
Csm Sport And Entertainment France Limited · until 03/03/2024
Essentially France Limited · until 25/09/2013
Essentially Rugby France Limited · until 23/12/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

73110
Advertising agencies

Officers

Jirina Buckland

secretary · Since 01/05/2023

Pascal Alexis Marie Forni

director · Since 19/05/2025

French · France · Age 66

Richard George Tufano

director · Since 19/05/2025

British · England · Age 43

Former

Philip James Deverell Langford

director · Resigned 22/12/2011

Miguel Angel Fernandez

director · Resigned 22/12/2011

Edward Peter Shephard Leask

director · Resigned 30/09/2015

Robert Davison

secretary · Resigned 31/03/2017

David Crowther

secretary · Resigned 31/12/2017

Thomas George Tolliss

secretary · Resigned 30/04/2023

Paul Charles Collard

director · Resigned 19/05/2025

Matthew James Vandrau

director · Resigned 19/05/2025

Persons with Significant Control

Wasserman International Limited

75–100% shares
75–100% votes
Appoint directors

71-91 7th Floor, Aldwych House, London, WC2B 4HN

Reg: 8268316 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH

Created 23/06/2025Registered 24/06/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUR

Created 22/06/2018Registered 03/07/2018Satisfied 17/04/2024

Change History

officer appointedBUCKLAND, Jirina
2026-06-08
officer appointedFORNI, Pascal Alexis Marie
2026-06-08
officer appointedTUFANO, Richard George
2026-06-08
statusactive
2026-06-08

Active

post townLondon
2026-06-08

LONDON

typeltd
2026-06-08

Private Limited Company

address line171-91 7th Floor, Aldwych House
2026-06-08

71-91 7TH FLOOR, ALDWYCH HOUSE