TALKBACK PRODUCTIONS LIMITED
Overview
| Company Name | TALKBACK PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01801230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALKBACK PRODUCTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TALKBACK PRODUCTIONS LIMITED located?
| Registered Office Address | 1 Stephen Street London W1T 1AL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALKBACK PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALKBACK ADVERTISING LIMITED | Jun 18, 1984 | Jun 18, 1984 |
| SPRINGWOOL LIMITED | Mar 19, 1984 | Mar 19, 1984 |
What are the latest accounts for TALKBACK PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TALKBACK PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for TALKBACK PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Edward Wilson as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of David William Oldfield as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Robert Pirnie as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Robert Pirnie as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracey Jane Spevack as a secretary on Oct 26, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of TALKBACK PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLUWALIA, Gillian Ethel | Director | Stephen Street W1T 1AL London 1 | England | British | 180392840001 | |||||
| WILSON, Matthew Edward | Director | 1 Stephen Street London W1T 1AL | England | British | 327833470001 | |||||
| FARNABY, Helen Linda | Secretary | Stephen Street W1T 1AL London 1 | British | 9757180003 | ||||||
| FINCHAM, Peter Arthur | Secretary | 6 Chepstow Villas W11 2RB London | English | 65899780001 | ||||||
| GIBSON, Carolyn Ann | Secretary | 1 Stephen Street London W1T 1AL | 209358360001 | |||||||
| GRINDLEY, Philip Robert Giles | Secretary | 71 Carlton Mansions Randolph Avenue W9 1NS London | British | 61992350001 | ||||||
| MORETON, Jacqueline Frances | Secretary | 1 Stephen Street London W1T 1AL | 215581120001 | |||||||
| SPEVACK, Tracey Jane | Secretary | 1 Stephen Street London W1T 1AL | 220131200001 | |||||||
| BIBBY, Michael Andrew | Director | 31 Downshall Avenue IG3 8NB Ilford Essex | United Kingdom | British | 59607540001 | |||||
| BRASS, Martha E | Director | 12a Adeline Place WC1B 3AJ London | American | 67720500001 | ||||||
| COHEN, Anthony Lewis | Director | 91 Rodenhurst Road SW4 8AF London | England | British | 43446570001 | |||||
| FINCHAM, Peter Arthur | Director | 6 Chepstow Villas W11 2RB London | England | English | 65899780001 | |||||
| GEARING, John | Director | Stephen Street W1T 1AL London 1 United Kingdom | United Kingdom | British | 170852550001 | |||||
| LEE, Alexander William Bruce | Director | 9/16 Soho Square W1V 5FB London | New Zealander | 63577710001 | ||||||
| OLDFIELD, David William | Director | Stephen Street W1T 1AL London 1 England | England | British | 201670180001 | |||||
| OLDFIELD, David William | Director | Stephen Street W1T 1AL London 1 | England | British | 201670180001 | |||||
| OUSEY, Ian Ryder Marchant | Director | The White House Bakeham Lane TW20 9TU Englefield Green Surrey | British | 45433030002 | ||||||
| PIRNIE, Christopher Robert | Director | 1 Stephen Street London W1T 1AL | England | British | 128305170003 | |||||
| RHYS JONES, Griffith | Director | 2 Fitzroy Square W1P 5AH London | England | British | 7012080003 | |||||
| SMITH, Melvyn Kenneth | Director | 27 Grove End Road St Johns Wood NW8 9BS London | United Kingdom | British | 25295000002 | |||||
| TINGAY, Sarah Frances Hamilton | Director | Stephen Street W1T 1AL London 1 | England | British | 35951090001 | |||||
| VEERASINGHAM, Baetrice Roshnie | Director | Stephen Street W1T 1AL London 1 | United Kingdom | British | 180622520001 |
Who are the persons with significant control of TALKBACK PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fremantlemedia Group Limited | Apr 06, 2016 | Stephen Street W1T 1AL London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0