INTERNATIONAL TALENT BOOKING LIMITED

Company summary

Company number: 02977972
Status: ACTIVE
Incorporated / age: 11 October 199431 years
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Nature of business
Support activities to performing arts

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

INTERNATIONAL TALENT BOOKING LIMITED

Company summary

Company number: 02977972
Status: ACTIVE
Incorporated / age: 11 October 199431 years
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Nature of business
Support activities to performing arts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINS, Barry ACTIVE	Director	11 Oct 1994		United Kingdom	April 1947	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
MACSWEEN, Roderick Jonathan ACTIVE	Director	11 Oct 1994		England	June 1949	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
DICKINS, Barry RESIGNED	Secretary	11 Oct 1994	01 Mar 2001			No 2 Peninsular Heights, 93 Albert Embankment, London, SE1 7TY
EMENY, Selina Holliday RESIGNED	Secretary	01 Mar 2001	31 Dec 2014			2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Oct 1994	11 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DOUGLAS, Stuart Robert RESIGNED	Director	12 Jul 2006	31 Dec 2014	England	April 1967	2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
GLYDON, Patrick Richard RESIGNED	Director	09 Jan 2003	23 Feb 2005	England	October 1964	8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
LATHAM, Paul Robert RESIGNED	Director	30 Sep 2005	31 Dec 2014	England	September 1960	2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
LEWIS, Simon William RESIGNED	Director	08 Dec 2011	31 Dec 2014	United Kingdom	August 1963	2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
MAYS, Lester Lowry RESIGNED	Director	01 Mar 2001	21 Dec 2005		July 1935	500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
MAYS, Mark Pitman RESIGNED	Director	01 Mar 2001	21 Dec 2005	Usa	August 1963	120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
MAYS, Randall Thomas RESIGNED	Director	01 Mar 2001	21 Dec 2005		June 1965	400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
PARRY, Roger George RESIGNED	Director	09 Jan 2003	13 Jun 2005	United Kingdom	June 1953	27 Edwardes Square, London, W8 6HH
PERNOW, Carl Birger RESIGNED	Director	30 Sep 2005	10 Sep 2007		June 1961	51 Campden Street, London, W8 7ET
RIDGEWAY, Alan Brian RESIGNED	Director	10 Sep 2007	08 Dec 2011	United Kingdom	December 1966	2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
RIDGEWAY, Alan Brian RESIGNED	Director	02 Nov 2004	30 Sep 2005		December 1966	42 New Road, Weybridge, Surrey, KT13 9BW
WILKIN, Miles RESIGNED	Director	09 Jan 2003	30 Sep 2005		August 1948	Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ
WINTON, Steven RESIGNED	Director	09 Jan 2003	16 Feb 2004		April 1961	51b Buckland Crescent, London, NW3 5DJ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Oct 1994	11 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DICKINS, Barry ACTIVE
Role: Director
Appointed on: 11 Oct 1994
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

MACSWEEN, Roderick Jonathan ACTIVE
Role: Director
Appointed on: 11 Oct 1994
Country of Residence: England
Date of birth: June 1949
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

DICKINS, Barry RESIGNED
Role: Secretary
Appointed on: 11 Oct 1994
Resigned on: 01 Mar 2001
Address: No 2 Peninsular Heights, 93 Albert Embankment, London, SE1 7TY

EMENY, Selina Holliday RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 31 Dec 2014
Address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 1994
Resigned on: 11 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DOUGLAS, Stuart Robert RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: April 1967
Address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

GLYDON, Patrick Richard RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 23 Feb 2005
Country of Residence: England
Date of birth: October 1964
Address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA

LATHAM, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1960
Address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

LEWIS, Simon William RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

MAYS, Lester Lowry RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 21 Dec 2005
Date of birth: July 1935
Address: 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.

MAYS, Mark Pitman RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 21 Dec 2005
Country of Residence: Usa
Date of birth: August 1963
Address: 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America

MAYS, Randall Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 21 Dec 2005
Date of birth: June 1965
Address: 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America

PARRY, Roger George RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 13 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 27 Edwardes Square, London, W8 6HH

PERNOW, Carl Birger RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 10 Sep 2007
Date of birth: June 1961
Address: 51 Campden Street, London, W8 7ET

RIDGEWAY, Alan Brian RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

RIDGEWAY, Alan Brian RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 30 Sep 2005
Date of birth: December 1966
Address: 42 New Road, Weybridge, Surrey, KT13 9BW

WILKIN, Miles RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 30 Sep 2005
Date of birth: August 1948
Address: Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ

WINTON, Steven RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 16 Feb 2004
Date of birth: April 1961
Address: 51b Buckland Crescent, London, NW3 5DJ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 1994
Resigned on: 11 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DICKINS, Barry ACTIVE

Director

11 Oct 1994

United Kingdom

April 1947

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

MACSWEEN, Roderick Jonathan ACTIVE

Director

11 Oct 1994

England

June 1949

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

DICKINS, Barry RESIGNED

Secretary

11 Oct 1994

01 Mar 2001

No 2 Peninsular Heights, 93 Albert Embankment, London, SE1 7TY

EMENY, Selina Holliday RESIGNED

Secretary

01 Mar 2001

31 Dec 2014

2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

11 Oct 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DOUGLAS, Stuart Robert RESIGNED

Director

12 Jul 2006

31 Dec 2014

England

April 1967

2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

GLYDON, Patrick Richard RESIGNED

Director

09 Jan 2003

23 Feb 2005

England

October 1964

8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA

LATHAM, Paul Robert RESIGNED

Director

30 Sep 2005

31 Dec 2014

England

September 1960

2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

LEWIS, Simon William RESIGNED

Director

08 Dec 2011

31 Dec 2014

United Kingdom

August 1963

2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

MAYS, Lester Lowry RESIGNED

Director

01 Mar 2001

21 Dec 2005

July 1935

500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.

MAYS, Mark Pitman RESIGNED

Director

01 Mar 2001

21 Dec 2005

Usa

August 1963

120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America

MAYS, Randall Thomas RESIGNED

Director

01 Mar 2001

21 Dec 2005

June 1965

400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America

PARRY, Roger George RESIGNED

Director

09 Jan 2003

13 Jun 2005

United Kingdom

June 1953

27 Edwardes Square, London, W8 6HH

PERNOW, Carl Birger RESIGNED

Director

30 Sep 2005

10 Sep 2007

June 1961

51 Campden Street, London, W8 7ET

RIDGEWAY, Alan Brian RESIGNED

Director

10 Sep 2007

08 Dec 2011

United Kingdom

December 1966

2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

RIDGEWAY, Alan Brian RESIGNED

Director

02 Nov 2004

30 Sep 2005

December 1966

42 New Road, Weybridge, Surrey, KT13 9BW

WILKIN, Miles RESIGNED

Director

09 Jan 2003

30 Sep 2005

August 1948

Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ

WINTON, Steven RESIGNED

Director

09 Jan 2003

16 Feb 2004

April 1961

51b Buckland Crescent, London, NW3 5DJ

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

11 Oct 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP