TALKTALK TV ENTERTAINMENT LIMITED

Overview

Company Name	TALKTALK TV ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05829251
Jurisdiction	England/Wales
Date of Creation	May 25, 2006

Summary

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

What is the purpose of TALKTALK TV ENTERTAINMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TALKTALK TV ENTERTAINMENT LIMITED located?

Registered Office Address	Soapworks Ordsall Lane M5 3TT Salford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TALKTALK TV ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
TALKTALK ENTERTAINMENT LIMITED	Jan 04, 2016	Jan 04, 2016
BLINKBOX ENTERTAINMENT LIMITED	Jun 05, 2006	Jun 05, 2006
BLINKBOX LIMITED	May 25, 2006	May 25, 2006

What are the latest accounts for TALKTALK TV ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for TALKTALK TV ENTERTAINMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for TALKTALK TV ENTERTAINMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Appointment of Mr Henry Jonathan Davies as a director on Jan 13, 2026	2 pages	AP01

Dec 01, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	12 pages	AA

Dec 01, 2025	legacy	90 pages	PARENT_ACC

Dec 01, 2025	legacy	3 pages	GUARANTEE2

Dec 01, 2025	legacy	1 pages	AGREEMENT2

Oct 24, 2025	Director's details changed for Mr James Donald Smith on Dec 19, 2024	2 pages	CH01

Jun 27, 2025	Confirmation statement made on May 25, 2025 with updates	5 pages	CS01

Jun 27, 2025	Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT	1 pages	AD04

Dec 26, 2024	Termination of appointment of Timothy Simon Morris as a secretary on Dec 19, 2024	1 pages	TM02

Dec 18, 2024	Cessation of Talktalk Group Limited as a person with significant control on Dec 17, 2024	1 pages	PSC07

Dec 18, 2024	Notification of Talktalk Telecom Limited as a person with significant control on Dec 17, 2024	2 pages	PSC02

Dec 05, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Dec 05, 2024	legacy	91 pages	PARENT_ACC

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Dec 05, 2024	legacy	1 pages	AGREEMENT2

Sep 05, 2024	Appointment of Mr Charles William Dunstone as a director on Sep 01, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Tristia Adele Harrison as a director on Aug 31, 2024	1 pages	TM01

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Phil John Eayres as a director on Feb 29, 2024	1 pages	TM01

Dec 14, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Dec 14, 2023	legacy	92 pages	PARENT_ACC

Dec 14, 2023	legacy	2 pages	GUARANTEE2

Dec 14, 2023	legacy	1 pages	AGREEMENT2

Nov 30, 2023	legacy	92 pages	PARENT_ACC

Nov 30, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of TALKTALK TV ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Henry Jonathan Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Jan 13, 2026		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1968-1	201206200001
DUNSTONE, Charles William Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Sep 01, 2024		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1964-11	281281310001
SMITH, James Donald Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Apr 17, 2023		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Scotland	British	1977-2	187747400004
COMISH, Michael 80 Lexham Gardens W8 5JB London	May 25, 2006	Jan 22, 2007	Secretary	80 Lexham Gardens W8 5JB London		British		113080190001
MORRIS, Timothy Simon Evesham Street W11 4AR London 11	Jan 07, 2015	Dec 19, 2024	Secretary	Evesham Street W11 4AR London 11		British		194423740001
SHAPLESKI, Oliver Richard Basement Flat 91 Hazlebury Road SW6 2LX London	Jan 22, 2007	Feb 18, 2009	Secretary	Basement Flat 91 Hazlebury Road SW6 2LX London		New Zealander		106274280002
ANDERSON, Claus Hojbjerg 20/24 Kirby Street London EC1N 8TS	Oct 29, 2009	Apr 18, 2011	Director	20/24 Kirby Street London EC1N 8TS	Denmark	Danish	1965-5	147619960001
BLIGH, Charles Edward Evesham Street W11 4AR London 11	May 10, 2017	Jun 30, 2018	Director	Evesham Street W11 4AR London 11	England	British	1968-3	257010950001
BROCKLESBY, Christopher William Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	Aug 31, 2011	Jan 07, 2015	Director	Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	United Kingdom	British	1966-1	162930250001
COMISH, Michael 80 Lexham Gardens W8 5JB London	May 25, 2006	Jan 07, 2015	Director	80 Lexham Gardens W8 5JB London	United Kingdom	British	1965-2	113080190001
EASTERBROOK, Jill Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	Aug 15, 2012	Jan 07, 2015	Director	Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	United Kingdom	British	1971-2	171974340001
EAYRES, Phil John, Mr Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Mar 12, 2021	Feb 29, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1969-2	280803240001
FERRY, Kate Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Jun 30, 2018	Mar 12, 2021	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1973-2	243737680001
GEORGE, Mark Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	Jul 11, 2011	Aug 15, 2012	Director	Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	Uk	British	1974-7	161717670001
GREEN, Joshua Mark Constantine Court 6 Fairclough Street E1 1PW London Flat 12 United Kingdom	Jul 24, 2008	Oct 30, 2009	Director	Constantine Court 6 Fairclough Street E1 1PW London Flat 12 United Kingdom	England	British	1966-9	132117330001
GRIMSDALE, Charles Henry Robertson Little Court Grib Lane BS40 7SA Blagdon N.Somerset	Aug 14, 2006	Apr 18, 2011	Director	Little Court Grib Lane BS40 7SA Blagdon N.Somerset	United Kingdom	British	1962-2	113161670001
HARDING, Diana Mary, Baroness Evesham Street W11 4AR London 11	Jan 07, 2015	May 10, 2017	Director	Evesham Street W11 4AR London 11	United Kingdom	British	1967-11	153345100001
HARRISON, Tristia Adele, Dame Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Jan 07, 2015	Aug 31, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1973-2	183809010001
LETTS, Adrian James Hadley Gardens W4 4NU London 23 England England	May 25, 2006	Jan 07, 2015	Director	Hadley Gardens W4 4NU London 23 England England	United Kingdom	British	1973-12	113080180005
LLOYD, Jonathan Mark Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire United Kingdom	Apr 18, 2011	Jan 07, 2015	Director	Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire United Kingdom	United Kingdom	British	1966-5	160028560001
MCDONALD, Laurence Michael Odengatan 35, 3tr. FOREIGN Stockholm Se-133 51 Sweden	Jun 12, 2007	Feb 19, 2008	Director	Odengatan 35, 3tr. FOREIGN Stockholm Se-133 51 Sweden		Irish	1963-4	119715650001
REEVES, Andrew Sidney Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	Feb 02, 2012	Jan 07, 2014	Director	Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	United Kingdom	British	1971-10	167600120001
SALMI, Mika 1942 Pacific Avenue FOREIGN San Francisco Ca 94109 United States	Apr 23, 2007	Apr 18, 2011	Director	1942 Pacific Avenue FOREIGN San Francisco Ca 94109 United States	Usa	Usa	1965-11	121127470001
SALTER, Robert Antony Keith Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire United Kingdom	Apr 18, 2011	Dec 17, 2013	Director	Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire United Kingdom	Uk	British	1964-6	160028660001
THACKRAY, Jonathan Giles, Mr Ordsall Lane Salford M5 3TT Salford Soapworks United Kingdom	Sep 01, 2022	Feb 13, 2023	Director	Ordsall Lane Salford M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1973-12	300088100001
TORRENS, Iain William Evesham Street W11 4AR London 11	Jan 05, 2015	Aug 31, 2017	Director	Evesham Street W11 4AR London 11	England	British	1968-8	120015110003
VALKIN, Adam Alexander 16 Bristol Mews W9 2JF London	Aug 14, 2006	Jul 21, 2008	Director	16 Bristol Mews W9 2JF London	United Kingdom	South African	1974-5	94456980002
VON ZELOWITZ, Per Anders Almlofsgatan Nr. 3 4th Floor 11451 Stockholm Sweden	Aug 21, 2007	Oct 29, 2009	Director	Almlofsgatan Nr. 3 4th Floor 11451 Stockholm Sweden		Swedish	1971-3	124719550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALKTALK TV ENTERTAINMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Talktalk Telecom Limited

Dec 17, 2024

Ordsall Lane

M5 3TT Salford

Soapworks

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	04633015

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.

Talktalk Group Limited

Apr 06, 2016

Ordsall Lane

M5 3TT Salford

Soapworks

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06534112

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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