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TALESMITH LIMITED

Active
05353438·incorporated 2005-02-04

TALESMITH LIMITED is an active UK private limited company, incorporated on 4 February 2005 at Companies House (number 05353438; OpenRegistry canonical ID GB-05353438-talesmith-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 9,511 active companies registered in Aylesbury (postcode HP22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-04
Registered Address
30 WATER MEADOW WAY, WENDOVER, AYLESBURY, HP22 6RS, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TALESMITH LIMITED has 3 persons with significant control on file:

  • Mr Martin Richard Williams born 1974 resident in England, British national. Notified 2022-07-22.
    • Owns 50–75% of shares
  • Mr Mark Brunel Wright born 1970 resident in United Kingdom, British national. Notified 2023-12-08.
    • Holds 25–50% of voting rights
  • Ms Ruth Emily Roberts born 1980 resident in United Kingdom, British national. Notified 2023-12-08.
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Martin Richard Williams born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2022-07-22. Ceased 2022-07-22.

Previous names

TALESMITH LIMITED has previously traded as:

  • MY DEFINITION PRODUCTIONS LIMITED (until 2006-08-02)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05353438.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.