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Home > England & Wales Companies > INSANITY TALENT MANAGEMENT LIMITED
Company Information for

INSANITY TALENT MANAGEMENT LIMITED

27 MORTIMER STREET, LONDON, W1T 3BL,
Company Registration Number
06288733
Private Limited Company
Active

Company Overview

About Insanity Talent Management Ltd
INSANITY TALENT MANAGEMENT LIMITED was founded on 2007-06-21 and has its registered office in London. The organisation's status is listed as "Active". Insanity Talent Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INSANITY TALENT MANAGEMENT LIMITED
 
Legal Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
Other companies in W1B
 
Filing Information
Company Number 06288733
Company ID Number 06288733
Date formed 2007-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934387205  GB305739305  
Last Datalog update: 2023-09-05 14:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSANITY TALENT MANAGEMENT LIMITED
The accountancy firm based at this address is BLG BOOKKEEPING LIMITED
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Company Officers of INSANITY TALENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY REBECCA WILLIAMS
Company Secretary 2007-06-21
HELEN ROBINSON
Director 2017-08-17
ANDREW PAUL VARLEY
Director 2007-06-21
KIRSTY REBECCA WILLIAMS
Director 2007-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ROBINSON 7980 MANAGEMENT LTD Director 2018-03-19 CURRENT 1998-06-19 Active - Proposal to Strike off
HELEN ROBINSON ANNEX97 LIMITED Director 2017-08-17 CURRENT 2012-03-26 Active
HELEN ROBINSON INSANITY STUDIOS LTD Director 2017-08-17 CURRENT 2015-12-08 Active
HELEN ROBINSON INSANITY RECORDS LIMITED Director 2017-08-17 CURRENT 2015-05-19 Active
HELEN ROBINSON INSANITY PUBLISHING LIMITED Director 2017-08-17 CURRENT 2015-05-19 Active
HELEN ROBINSON INSANITY GROUP LIMITED Director 2017-08-17 CURRENT 2015-07-31 Active
ANDREW PAUL VARLEY INSANITY STUDIOS LTD Director 2015-12-08 CURRENT 2015-12-08 Active
ANDREW PAUL VARLEY INSANITY GROUP LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
ANDREW PAUL VARLEY INSANITY RECORDS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
ANDREW PAUL VARLEY INSANITY PUBLISHING LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
ANDREW PAUL VARLEY SPEAKERBOX PUBLISHING LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ANDREW PAUL VARLEY ANNEX97 LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
ANDREW PAUL VARLEY SPEAKERBOX MEDIA LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
KIRSTY REBECCA WILLIAMS ANNEX97 LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Cancellation of shares. Statement of capital on 2024-03-06 GBP 1,000.000
2024-04-02Purchase of own shares
2024-03-07Change of details for Insanity Group Limited as a person with significant control on 2024-03-07
2023-08-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-03-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6.667 on 2022-02-28
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DANHUA LIU
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM 4th Floor, 180 Great Portland Street London W1W 5QZ England
2020-09-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2019-12-05CH01Director's details changed for Ms Yongqing Ren on 2019-12-05
2019-10-28SH0110/10/19 STATEMENT OF CAPITAL GBP 1013.334
2019-10-28AP01DIRECTOR APPOINTED MS YONGQING REN
2019-10-21PSC05Change of details for Insanity Group Limited as a person with significant control on 2019-10-21
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-19PSC05Change of details for Insanity Group Limited as a person with significant control on 2019-06-19
2019-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062887330001
2019-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062887330001
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2018-11-26CH01Director's details changed for Mr Andrew Paul Varley on 2018-08-31
2018-11-26SH0124/10/18 STATEMENT OF CAPITAL GBP 1006.67
2018-11-26SH02Sub-division of shares on 2018-10-24
2018-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MS KIRSTY REBECCA WILLIAMS on 2018-08-31
2018-11-26AP01DIRECTOR APPOINTED MS DANHUA LIU
2018-11-12RES12Resolution of varying share rights or name
2018-11-09SH08Change of share class name or designation
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM 19 Portland Place London W1B 1PX
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21AP01DIRECTOR APPOINTED MS HELEN ROBINSON
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-06-26PSC02Notification of Insanity Group Limited as a person with significant control on 2016-04-06
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05RES01ADOPT ARTICLES 05/09/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-28AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-15CH01Director's details changed for Mr Andrew Paul Varley on 2015-02-21
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0121/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / KIRSTY REBECCA WILLIAMS / 22/06/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY REBECCA WILLIAMS / 22/06/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL VARLEY / 22/06/2013
2013-06-21AR0121/06/13 FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-30AR0121/06/12 FULL LIST
2012-02-01AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 5 LITTLE PORTLAND STREET LONDON W1W 7JD UNITED KINGDOM
2011-10-25DISS40DISS40 (DISS40(SOAD))
2011-10-24AR0121/06/11 FULL LIST
2011-10-18GAZ1FIRST GAZETTE
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0121/06/10 FULL LIST
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM MORAY HOUSE 23-31 GREAT TITCHFIELD STREET LONDON W1W 7PA
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-12363sRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW VARLEY / 03/03/2008
2008-04-01225ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008
2007-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to INSANITY TALENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSANITY TALENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INSANITY TALENT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSANITY TALENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of INSANITY TALENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSANITY TALENT MANAGEMENT LIMITED
Trademarks

Trademark applications by INSANITY TALENT MANAGEMENT LIMITED

INSANITY TALENT MANAGEMENT LIMITED is the Original Applicant for the trademark INSANITY ™ (86645741) through the USPTO on the 2015-05-29
Pre-recorded CDs, DVDs, audio files, video files, audiovisual files, audio media, visual media, audiovisual media primarily containing artistic, music and audio performances and recordings of musical or other audio performances; downloadable application software for the promotion of artists and their works, performing artists and their works, and musicians and their works; none of the aforementioned products being pre-recorded video tapes, audio and video cassettes, DVDs and CDs featuring exercise, fitness, dietary information and instruction, and instructional materials distributed in connection therewith
INSANITY TALENT MANAGEMENT LIMITED is the Original Applicant for the trademark INSANITY ™ (UK00003108733) through the UKIPO on the 2015-05-14
Trademark classes: Pre-recorded CDs, DVDs, audio files, video files, audiovisual files, audio media, visual media, audiovisual media primarily containing artistic, music and audio performances and recordings of musical or other audio performances; downloadable application software for the promotion of artists and their works, performing artists and their works, and musicians and their works; none of the aforementioned products being pre-recorded video tapes, audio and video cassettes, DVDs and CDs featuring exercise, fitness, dietary information and instruction, and instructional materials distributed in connection therewith. Talent management services; talent agency services; music record label services; business management services; advertising, marketing, promotion and management of creatives, sports figures, artists, singers, actors, writers and their works, none of the aforementioned services being the conducting of contests, the tracking of the progress of workouts, the provision of education, training or instruction in exercise, diet, physical fitness, nutrition, dietary information, exercise equipment, instructional materials distributed in connection therewith; none of the aforementioned services being the provision of non-downloadable audio clips, video clips, musical performances, musical videos, film clips, photographs, and information in the field of exercise and nutrition through a website; none of the aforementioned services being conducting classes, seminars, conferences, workshops, and field trips in the field of exercise equipment, diet and nutritional programs, and sales techniques and distribution of training material in connection therewith; none of the aforementioned services being club membership services, namely, providing training to members in the field of exercise equipment, diet and nutritional programs, and sales techniques; none of the aforementioned services being the offering of assessments and surveys in the field of educator training and performance for the purpose of improving teaching procedures; none of the aforementioned services being physical fitness training services and consultancy; none of the aforementioned services being providing information in the field of exercise training. Online social networking services; personal introduction services; intellectual property licensing; copyright licensing; intellectual property management; copyright management; agency and attorney services; advocacy services; mediation and negotiation services; mediation and negotiation services relating to intellectual property; provision of information, advisory and consultancy services in relation to the aforesaid services; none of the aforementioned services relating to exercise, fitness or dietary information or exercise, fitness or dietary instruction.
Income
Government Income

Government spend with INSANITY TALENT MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-05-10 GBP £1,600 Professional Fees
Thurrock Council 2016-02-05 GBP £1,600 Professional Fees
South Tyneside Council 2015-10-08 GBP £2,500 Entertainers Services
Sandwell Metroplitan Borough Council 2014-12-01 GBP £1,750
Sandwell Metroplitan Borough Council 2014-12-01 GBP £1,750
South Tyneside Council 2014-07-03 GBP £3,700
South Tyneside Council 2014-07-03 GBP £3,700 Entertainers Services
Borough Council of King's Lynn & West Norfolk 2013-06-17 GBP £2,500 Service Level Agreements
Borough Council of King's Lynn & West Norfolk 2013-06-13 GBP £2,500 Service Level Agreements
Maidstone Borough Council 2012-02-01 GBP £1,800 Professional Services
Maidstone Borough Council 2012-02-01 GBP £200 Professional Services
Hartlepool Borough Council 2011-09-27 GBP £1,250 Professional Artists Fees
Derby City Council 0000-00-00 GBP £2,250 Artistes Fees
Derby City Council 0000-00-00 GBP £475 Artistes Fees
Derby City Council 0000-00-00 GBP £475 Artistes Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INSANITY TALENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INSANITY TALENT MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSANITY TALENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSANITY TALENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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