TALESMITH LIMITED

TALESMITH LIMITED is an active private limited company, incorporated on 4 February 2005. The nature of the business is Television programme production activities. The company's registered office is on Water Meadow Way, Aylesbury. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TALESMITH LIMITED previously had the company name MY DEFINITION PRODUCTIONS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	30 WATER MEADOW WAY
Address Line 2	WENDOVER
Post Town	AYLESBURY
Country	ENGLAND
Postcode	HP22 6RS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 02/08/2006 onwards:

TALESMITH LIMITED

Prior to 02/08/2006:

MY DEFINITION PRODUCTIONS LIMITED

Directors

(The company's officers)

RUTH ROBERTS

(~44 year old British national)

FLAT 5 OAKHILL ROAD, LONDON, SW15 2QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2020

MR MARTIN RICHARD WILLIAMS

(~49 year old British national)

30 WATER MEADOW WAY, WENDOVER, AYLESBURY, HP22 6RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2005

MR MARK BRUNEL WRIGHT

(~53 year old British national)

3 WALKWOOD RISE, BEACONSFIELD, HP9 1TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2020

Shareholders

(Persons of Significant Control)

Mr Martin Richard Williams

(~49 year old British national)

30, Water Meadow Way, Wendover, Aylesbury, HP22 6RS, England

Owns between 50% and 75% of the shares.

Notified on 22/07/2022

Connections

(Shared officers)

CANDLEMAS HOLDINGS LIMITED

MR MARK BRUNEL WRIGHT

CANDLEMAS PROPERTIES LIMITED

MR MARK BRUNEL WRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)