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MR STEPHEN CALLEN
Active 14 St Pauls Road, Richmond, Surrey, TW9 2HH
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Active 14 St Pauls Road, Richmond, Surrey, TW9 2HH
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TALENT TV AND MUSIC LTD | Active | Company Secretary | 25/06/09 | 2009-06-25 | |
| TALENT TELEVISION LIMITED | Dissolved | Director | 08/09/14 | 2014-09-08 | |
| TALENT 2014 LTD | Dissolved | Director | 30/07/14 | 2014-07-30 | |
| THE LISTEN MEDIA COMPANY LIMITED | Dissolved | Director | 24/06/11 | 2011-06-24 | |
| TALENT FILMS LIMITED | Dissolved | Director | 25/06/09 | 2009-06-25 | |
| TALENT FILMS LIMITED | Dissolved | Company Secretary | 25/06/09 | 2009-06-25 | |
| TALENT HOLDINGS LIMITED | Dissolved | Director | 25/06/09 | 2009-06-25 | |
| TALENT HOLDINGS LIMITED | Dissolved | Company Secretary | 25/06/09 | 2009-06-25 | |
| TALENT THEATRE PRODUCTIONS LIMITED | Dissolved | Director | 25/06/09 | 2009-06-25 | |
| TALENT THEATRE PRODUCTIONS LIMITED | Dissolved | Company Secretary | 25/06/09 | 2009-06-25 | |
| KMB PRODUCTIONS LIMITED | Dissolved | Company Secretary | 25/06/09 | 2009-06-25 | |
| TALENT KIDS LIMITED | Dissolved | Director | 25/06/09 | 2009-06-25 | |
| TALENT KIDS LIMITED | Dissolved | Company Secretary | 25/06/09 | 2009-06-25 | |
| IPOCO LIMITED | Dissolved | Director | 10/07/06 | 2006-07-10 | |
| IPOCO LIMITED | Dissolved | Company Secretary | 10/07/06 | 2006-07-10 | |
| IPOCO.COM LIMITED | Dissolved | Director | 10/07/06 | 2006-07-10 | |
| IPOCO.COM LIMITED | Dissolved | Company Secretary | 10/07/06 | 2006-07-10 | |
| ARCHIMEDIA VENTURES PLC | Dissolved | Company Secretary | 13/04/05 | 2005-04-13 | |
| ARCHIMEDIA VENTURES PLC | Dissolved | Director | 10/03/05 | 2005-03-10 | |
| AQS PUBLISHING LIMITED | Dissolved | Company Secretary | 26/07/04 | 2004-07-26 | |
| WALKER SMITH LICENSING & SPONSORSHIP LTD | Dissolved | Company Secretary | 02/11/94 | 1994-11-02 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TALENT TV AND MUSIC LTD | Active | Company Secretary | 25/06/09 | 2009-06-25 | |
| WOODCUT MEDIA LTD | Active | Director | 22/06/10 | 11/09/14 | 2010-06-22 |
| TALENT TV AND MUSIC LTD | Active | Director | 25/06/09 | 20/04/26 | 2009-06-25 |
| BRENTFORD FC COMMUNITY SPORTS TRUST | Active | Director | 25/10/05 | 20/03/18 | 2005-10-25 |
| BRENTFORD FC LIMITED | Active | Company Secretary | 29/10/04 | 20/01/06 | 2004-10-29 |
| GRIFFIN PARK STADIUM LIMITED | Active | Director | 15/07/03 | 31/10/13 | 2003-07-15 |
| BRENTFORD FC LIMITED | Active | Director | 31/03/03 | 20/01/06 | 2003-03-31 |
| HAWK-EYE INNOVATIONS LIMITED | Active | Director | 27/09/02 | 10/04/03 | 2002-09-27 |
| VENNER TELEVISION NORTH LIMITED | Dissolved | Director | 05/09/02 | 10/04/03 | 2002-09-05 |
| TELEVISION CORPORATION PRODUCTIONS LIMITED | Dissolved | Director | 31/07/02 | 10/04/03 | 2002-07-31 |
| WORLD SPORT BROADCASTING LIMITED | Dissolved | Director | 05/12/01 | 10/04/03 | 2001-12-05 |
| VENNER TV LIMITED | Dissolved | Director | 30/06/00 | 10/04/03 | 2000-06-30 |
| GLOBAL TELEVISION SERVICES LIMITED | Dissolved | Director | 23/06/00 | 10/04/03 | 2000-06-23 |
| MENTORN GROUP LIMITED | Dissolved | Director | 24/03/00 | 10/04/03 | 2000-03-24 |
| SUNSET & VINE NORTH LIMITED | Dissolved | Director | 21/07/99 | 10/04/03 | 1999-07-21 |
| VMTV LIMITED | Dissolved | Director | 27/03/98 | 10/04/03 | 1998-03-27 |
| MOBILE SPORT LIMITED | Dissolved | Director | 19/02/97 | 10/04/03 | 1997-02-19 |
| REDBACK FILMS LIMITED | Dissolved | Director | 05/01/96 | 10/04/03 | 1996-01-05 |
| WORLD SPORT TELEVISION LIMITED | Dissolved | Director | 05/01/96 | 10/04/03 | 1996-01-05 |
| SUNSET & VINE PRODUCTIONS LTD | Active | Director | 05/01/96 | 10/04/03 | 1996-01-05 |
| MUSIC BOX LIMITED | Dissolved | Company Secretary | 23/05/95 | 06/02/97 | 1995-05-23 |
| MUSIC BOX LIMITED | Dissolved | Director | 23/05/95 | 10/04/03 | 1995-05-23 |
| SUNSET & VINE MOBILES LIMITED | Dissolved | Company Secretary | 09/05/94 | 04/02/97 | 1994-05-09 |
| SUNSET & VINE MOBILES LIMITED | Dissolved | Director | 09/05/94 | 10/04/03 | 1994-05-09 |
| SUNSET & VINE PRODUCTIONS LTD | Active | Company Secretary | 17/12/91 | 19/12/96 | 1991-12-17 |
| WORLD SPORT BROADCASTING LIMITED | Dissolved | Company Secretary | 17/12/91 | 06/01/97 | 1991-12-17 |
| WORLD SPORT TELEVISION LIMITED | Dissolved | Company Secretary | 17/12/91 | 10/02/97 | 1991-12-17 |
| THE TELEVISION CORPORATION LIMITED | Active | Company Secretary | 25/10/91 | 15/01/97 | 1991-10-25 |
| THE TELEVISION CORPORATION LIMITED | Active | Director | 25/10/91 | 10/04/03 | 1991-10-25 |
| REDBACK FILMS LIMITED | Dissolved | Company Secretary | 09/08/91 | 10/02/97 | 1991-08-09 |
| TALENT TELEVISION LIMITED | Dissolved | Director | 08/09/14 | 2014-09-08 | |
| TALENT 2014 LTD | Dissolved | Director | 30/07/14 | 2014-07-30 | |
| THE LISTEN MEDIA COMPANY LIMITED | Dissolved | Director | 24/06/11 | 2011-06-24 | |
| TALENT TELEVISION LIMITED | Dissolved | Company Secretary | 25/06/09 | 08/09/14 | 2009-06-25 |
| TALENT FILMS LIMITED | Dissolved | Director | 25/06/09 | 2009-06-25 | |
| TALENT FILMS LIMITED | Dissolved | Company Secretary | 25/06/09 | 2009-06-25 | |
| MESH HOLDINGS PLC | Dissolved | Director | 25/06/09 | 08/09/14 | 2009-06-25 |
| MESH HOLDINGS PLC | Dissolved | Company Secretary | 25/06/09 | 08/09/14 | 2009-06-25 |
| TALENT HOLDINGS LIMITED | Dissolved | Director | 25/06/09 | 2009-06-25 | |
| TALENT HOLDINGS LIMITED | Dissolved | Company Secretary | 25/06/09 | 2009-06-25 | |
| TALENT THEATRE PRODUCTIONS LIMITED | Dissolved | Director | 25/06/09 | 2009-06-25 | |
| TALENT THEATRE PRODUCTIONS LIMITED | Dissolved | Company Secretary | 25/06/09 | 2009-06-25 | |
| KMB PRODUCTIONS LIMITED | Dissolved | Director | 25/06/09 | 12/01/15 | 2009-06-25 |
| KMB PRODUCTIONS LIMITED | Dissolved | Company Secretary | 25/06/09 | 2009-06-25 | |
| RMR DESIGN ASSOCIATES LIMITED | Dissolved | Director | 25/06/09 | 08/09/14 | 2009-06-25 |
| RMR DESIGN ASSOCIATES LIMITED | Dissolved | Company Secretary | 25/06/09 | 08/09/14 | 2009-06-25 |
| TALENT KIDS LIMITED | Dissolved | Director | 25/06/09 | 2009-06-25 | |
| TALENT KIDS LIMITED | Dissolved | Company Secretary | 25/06/09 | 2009-06-25 | |
| IPOCO LIMITED | Dissolved | Director | 10/07/06 | 2006-07-10 | |
| IPOCO LIMITED | Dissolved | Company Secretary | 10/07/06 | 2006-07-10 | |
| IPOCO.COM LIMITED | Dissolved | Director | 10/07/06 | 2006-07-10 | |
| IPOCO.COM LIMITED | Dissolved | Company Secretary | 10/07/06 | 2006-07-10 | |
| BRENTFORD HOLDINGS LIMITED | Dissolved | Director | 30/04/06 | 31/10/13 | 2006-04-30 |
| ARCHIMEDIA VENTURES PLC | Dissolved | Company Secretary | 13/04/05 | 2005-04-13 | |
| ARCHIMEDIA VENTURES PLC | Dissolved | Director | 10/03/05 | 2005-03-10 | |
| AQS PUBLISHING LIMITED | Dissolved | Company Secretary | 26/07/04 | 2004-07-26 | |
| TAMG LIMITED | Dissolved | Director | 28/05/02 | 08/04/03 | 2002-05-28 |
| TAMG LIMITED | Dissolved | Company Secretary | 28/05/02 | 17/06/02 | 2002-05-28 |
| MENTORN CHALLENGE AMERICA LIMITED | Dissolved | Director | 28/08/01 | 10/04/03 | 2001-08-28 |
| MOLINARE HOLDINGS LIMITED | Dissolved | Director | 19/01/98 | 10/04/03 | 1998-01-19 |
| MLE REALISATIONS LIMITED | Dissolved | Director | 29/10/97 | 10/04/03 | 1997-10-29 |
| SUNRISE MEDIA COMMUNICATIONS LIMITED | Dissolved | Director | 16/01/97 | 10/04/03 | 1997-01-16 |
| SUNRISE POST PRODUCTION LIMITED | Dissolved | Director | 05/01/96 | 10/04/03 | 1996-01-05 |
| SUNSET & VINE DISTRIBUTION LTD. | Dissolved | Director | 05/01/96 | 10/04/03 | 1996-01-05 |
| WALKER SMITH LICENSING & SPONSORSHIP LTD | Dissolved | Company Secretary | 02/11/94 | 1994-11-02 | |
| WALKER SMITH LICENSING & SPONSORSHIP LTD | Dissolved | Director | 02/11/94 | 21/07/99 | 1994-11-02 |
| SUNSET & VINE DISTRIBUTION LTD. | Dissolved | Company Secretary | 15/02/93 | 15/01/97 | 1993-02-15 |
| SUNRISE MEDIA COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 31/01/92 | 15/01/97 | 1992-01-31 |
| SUNRISE POST PRODUCTION LIMITED | Dissolved | Company Secretary | 17/12/91 | 06/02/97 | 1991-12-17 |