TV TALK LIMITED

Overview

Company Name	TV TALK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03883916
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1999

Summary

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

What is the purpose of TV TALK LIMITED?

Motion picture, video and television programme post-production activities (59120) / Information and communication

Where is TV TALK LIMITED located?

Registered Office Address	Hartfield Place, 40-44 High Street, Northwood HA6 1BN Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for TV TALK LIMITED?

Next Accounts
Overdue	No
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 TV TALK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for TV TALK LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Director's details changed for Mr Nicholas Seton Dunbar Guthrie on Jun 02, 2025	2 pages	CH01

Dec 08, 2025	Change of details for Mr Nicholas Seton Dunbar Guthrie as a person with significant control on Jun 02, 2025	2 pages	PSC04

Dec 08, 2025	Change of details for Mr Nicholas Seton Dunbar Guthrie as a person with significant control on Jun 02, 2025	2 pages	PSC04

Dec 05, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Dec 05, 2025	Director's details changed for Mr Nicholas Seton Dunbar Guthrie on Jun 02, 2025	2 pages	CH01

Dec 05, 2025	Change of details for Mr Nicholas Seton Dunbar Guthrie as a person with significant control on Jun 02, 2025	2 pages	PSC04

Jun 16, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Feb 25, 2025	Termination of appointment of Harry Guthrie as a director on Feb 25, 2025	1 pages	TM01

Dec 02, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Jun 14, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 25, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TV TALK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RCFM LTD

Jan 01, 2005

Secretary

40-44 High Street

HA6 1BN Northwood

Hartfield Place

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	03883916

101964120002

GUTHRIE, Nicholas Seton Dunbar

Nov 25, 1999

Director

Hartfield Place, 40-44 High

Street, Northwood

HA6 1BN Middlesex

England

British

1945-5

54647130005

THACKERAY, Maureen

Nov 25, 1999

Jan 01, 2005

Secretary

1 Lingfield Close

HA6 2FP Northwood

Middlesex

British

48446070001

QA REGISTRARS LIMITED

Nov 25, 1999

Nominee Secretary

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018500001

GUTHRIE, Harry

Oct 28, 2015

Feb 25, 2025

Director

Hartfield Place, 40-44 High

Street, Northwood

HA6 1BN Middlesex

England

British

1982-12

90029810003

LLOYD-ROBERTS, Sue

Jan 01, 2001

Jan 01, 2012

Director

26 Carrer De L'Auba

07109 Fornalutx

Mallorca

Spain

British

1950-10

77316740002

QA NOMINEES LIMITED

Nov 25, 1999

Nominee Director

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TV TALK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Seton Dunbar Guthrie Hartfield Place, 40-44 High Street, Northwood HA6 1BN Middlesex	Apr 06, 2016	Hartfield Place, 40-44 High Street, Northwood HA6 1BN Middlesex	No
	Nationality: British Country of Residence: England
	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.

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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