CompanyTrack
I

INTERTALENT AC LTD

Active London

Motion picture, television and other theatrical casting activities

16 employees Website
Creative, media and publishing Motion picture, television and other theatrical casting activities
I

INTERTALENT AC LTD

Motion picture, television and other theatrical casting activities

Founded 2 Feb 2005 Active London, England 16 employees intertalentgroup.com
Creative, media and publishing Motion picture, television and other theatrical casting activities
Accounts Submitted 20 Mar 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £850.86K £2.90K 2024 year on year
Total assets £1.56M £208.80K 2024 year on year
Total Liabilities £708.78K £211.69K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

33 Great Pulteney Street Soho London W1F 9NP England

Telephone

0207 462 9060

Credit Report

Discover INTERTALENT AC LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£597.13k

Increased by £92.50k (+18%)

Net Assets

£850.86k

Increased by £2.90k (+0%)

Total Liabilities

£708.78k

Decreased by £211.69k (-23%)

Turnover

N/A

Employees

16

Increased by 4 (+33%)

Debt Ratio

45%

Decreased by 7 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 202112£18k£2k
30 Jun 202149£49£49

Officers

Officers

5 active 7 resigned
Status
Alexander Henry SegalDirectorBritishEngland398 Mar 2018Active
Ashley VallanceDirectorBritishEngland4713 Mar 2018Active
Brooke Michelle KinsellaDirectorBritishEngland421 Jul 2021Active
Jonathan Sigmund ShalitDirectorBritishEngland634 Mar 2010Active
Sam William Leslie DayDirectorBritishEngland348 Feb 2024Active

Shareholders

Shareholders (2)

Warbeck Holdings Limited
75.0%
6030 Jun 2023
Alexander Segal
25.0%
2030 Jun 2023

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

Jonathan Sigmund Shalit Obe

Ceased 27 Mar 2025

Ceased

Stuart Piper

Ceased 1 Oct 2018

Ceased

Group Structure

Group Structure

WARBECK HOLDINGS LIMITED united kingdom
INTERTALENT AC LTD Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-21 with updatesView(4 pages)
27 Mar 2025Persons With Significant ControlWarbeck Holdings Ltd notified as a person with significant controlView(2 pages)
27 Mar 2025Persons With Significant ControlCessation of Jonathan Sigmund Shalit Obe as a person with significant control on 2025-03-27View(1 page)
20 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(8 pages)
23 Jan 2025OfficersTermination of Jason Charles Haigh-Ellery as director on 2025-01-21View(1 page)
2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with updates

27 Mar 2025 Persons With Significant Control

Warbeck Holdings Ltd notified as a person with significant control

27 Mar 2025 Persons With Significant Control

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

20 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

23 Jan 2025 Officers

Termination of Jason Charles Haigh-Ellery as director on 2025-01-21

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-21 with updates

6 months ago on 2 Jul 2025

Warbeck Holdings Ltd notified as a person with significant control

9 months ago on 27 Mar 2025

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

9 months ago on 27 Mar 2025

Annual accounts made up to 2024-06-30

9 months ago on 20 Mar 2025

Termination of Jason Charles Haigh-Ellery as director on 2025-01-21

11 months ago on 23 Jan 2025