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The Galton Agency Limited

10249147

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Bedford Square, London, WC1B 3RA
Incorporated 24/06/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

78101
Motion picture, television and other theatrical casting activities

Officers

Mr Donald Lawrence Taffner Jr

director · Since 24/06/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Robert James Chester

secretary · Since 24/06/2016

Jeff John Cotugno

director · Since 24/06/2016

American · United States · Age 67

Donald Lawrence Taffner Jr

director · Since 24/06/2016

American · United States · Age 63

Former

Andy Townsend

director · Resigned 23/01/2023

Persons with Significant Control

Dlt Entertainment Uk Ltd

75–100% shares

10, Bedford Square, London, WC1B 3RA

Reg: 01094956 · Companies House · Limited

Notified 24/06/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line110 Bedford Square
2026-05-11

10 BEDFORD SQUARE

post townLondon
2026-05-11

LONDON

Filing History32 filings

AGREEMENT2

legacy

14/01/20261 page · PDF
GUARANTEE2

legacy

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/20267 pages · PDF
PARENT_ACC

legacy

14/01/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/05/20259 pages · PDF
PARENT_ACC

legacy

12/05/202519 pages · PDF
AGREEMENT2

legacy

17/04/20251 page · PDF
GUARANTEE2

legacy

17/04/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

30/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20238 pages · PDF
Director resigned

termination director company with name termination date

28/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20228 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20176 pages · PDF
CH03

change person secretary company with change date

13/07/20171 page · PDF
Director details changed

change person director company with change date

13/07/20172 pages · PDF
Director details changed

change person director company with change date

13/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20174 pages · PDF
PSC02

notification of a person with significant control

13/07/20171 page · PDF
Accounts date changed

change account reference date company current shortened

01/08/20161 page · PDF
Incorporated

incorporation company

24/06/20169 pages · PDF