TALKING PICTURES CARDS LIMITED

Overview

Company Name	TALKING PICTURES CARDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02437518
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TALKING PICTURES CARDS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TALKING PICTURES CARDS LIMITED located?

Registered Office Address	Swan Mill Goldsel Road BR8 8EU Swanley England
Undeliverable Registered Office Address	No

What are the latest accounts for TALKING PICTURES CARDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TALKING PICTURES CARDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for TALKING PICTURES CARDS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 21, 2018 with updates	4 pages	CS01

Oct 09, 2017	Current accounting period extended from Dec 31, 2017 to Mar 31, 2018	1 pages	AA01

Oct 09, 2017	Termination of appointment of Gary Paul Parkinson as a secretary on Aug 08, 2017	1 pages	TM02

Oct 09, 2017	Termination of appointment of Julian Oliver Nash as a director on Aug 08, 2017	1 pages	TM01

Oct 09, 2017	Termination of appointment of Gary Paul Parkinson as a director on Aug 08, 2017	1 pages	TM01

Oct 09, 2017	Appointment of Mr David Charles Byk as a director on Aug 08, 2017	2 pages	AP01

Oct 09, 2017	Notification of Swan Mill (Holdings) Limited as a person with significant control on Aug 08, 2017	1 pages	PSC02

Oct 09, 2017	Cessation of Matrix Property Ltd as a person with significant control on Aug 08, 2017	1 pages	PSC07

Oct 09, 2017	Appointment of Mr Graham Rogers as a director on Aug 08, 2017	2 pages	AP01

Oct 09, 2017	Registered office address changed from 3 Isis Court Wyndyke Furlong Abingdon Oxfordshire OX14 1DZ to Swan Mill Goldsel Road Swanley BR8 8EU on Oct 09, 2017	1 pages	AD01

View All Filings

Who are the officers of TALKING PICTURES CARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYK, David Charles Goldsel Road BR8 8EU Swanley Swan Mill England	Aug 08, 2017		Director	Goldsel Road BR8 8EU Swanley Swan Mill England	England	British	1967-10	177542630002
ROGERS, Graham Goldsel Road BR8 8EU Swanley Swan Mill England	Aug 08, 2017		Director	Goldsel Road BR8 8EU Swanley Swan Mill England	England	British	1968-12	96643850002
PARKINSON, Gary Paul Goldsel Road BR8 8EU Swanley Swan Mill England	Jul 18, 2008	Aug 08, 2017	Secretary	Goldsel Road BR8 8EU Swanley Swan Mill England		British		92776350001
TAYLOR, Ann Appleton Hall YO62 6TF Appleton Le Moors North Yorkshire		Jul 18, 2008	Secretary	Appleton Hall YO62 6TF Appleton Le Moors North Yorkshire		British		6589490003
BANT, Ian Clifford Lapdown House GL9 1JE Tormarton South Gloucestershire	Aug 11, 2008	Jun 24, 2015	Director	Lapdown House GL9 1JE Tormarton South Gloucestershire	United Kingdom	British	1955-5	77983820001
BARLOW-WILTSHIRE, Anne Elizabeth 80 Dale Grove DL8 5GA Leyburn North Yorkshire	Jan 01, 2001	Jan 16, 2009	Director	80 Dale Grove DL8 5GA Leyburn North Yorkshire	England	British	1969-4	74283850004
FENTON, Charles Simon The Old Rectory Kirbyunderdale YO41 1QY York North Yorkshire	Apr 01, 1999	Dec 18, 2006	Director	The Old Rectory Kirbyunderdale YO41 1QY York North Yorkshire	United Kingdom	British	1951-8	69563750001
HIRST, Barbara Jane Monk Green Cottage Alne YO6 2HY York North Yorkshire		Jul 27, 1998	Director	Monk Green Cottage Alne YO6 2HY York North Yorkshire		British	1944-2	27485560001
NASH, Julian Oliver 2 Langridge Lane Langridge BA1 9BX Bath	Jul 18, 2008	Aug 08, 2017	Director	2 Langridge Lane Langridge BA1 9BX Bath	United Kingdom	British	1955-2	41631240001
OXTOBY, Linda 5 Hallgarth Alne YO61 1RN York North Yorkshire		Jul 18, 2008	Director	5 Hallgarth Alne YO61 1RN York North Yorkshire		British	1951-6	27485570002
PARKINSON, Gary Paul Goldsel Road BR8 8EU Swanley Swan Mill England	Jul 18, 2008	Aug 08, 2017	Director	Goldsel Road BR8 8EU Swanley Swan Mill England	England	British	1961-2	92776350002
TAYLOR, Ann Appleton Hall YO62 6TF Appleton Le Moors North Yorkshire		Mar 31, 2009	Director	Appleton Hall YO62 6TF Appleton Le Moors North Yorkshire	England	British	1954-7	6589490003
TAYLOR, David William Appleton Hall YO62 6TF Appleton Le Moors North Yorkshire		Mar 31, 2009	Director	Appleton Hall YO62 6TF Appleton Le Moors North Yorkshire	England	British	1952-6	27485580003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALKING PICTURES CARDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swan Mill (Holdings) Limited

Aug 08, 2017

Goldsel Road

BR8 8EU Swanley

Swan Mill

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00248875

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Matrix Property Ltd

Apr 06, 2016

Cornet Street

GY1 1LF St Peter Port

Guernsey

Channel Islands

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Guernsey Companies Act
Place Registered	Guernsey Register Of Companies
Registration Number	15300

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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