TALKBACKTHAMES UK LIMITED
Non-Trading
General Information
NAME
TALKBACKTHAMES UK LIMITED
COMPANY NUMBER
04513001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/08/2002
(22 years and 3 months old)
WEBSITE
http://talkbackproductions.tv
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2002
01/12/2005
TALKBACK (UK) PRODUCTIONS LIMITED
LONDON
W1T 1AL
Telephone: 02076916000
TPS: No
1 Stephen Street
London
W1T 1AL
Telephone: 76916000
Carlton House
Sandy Walk
Wakefield
West Yorkshire
WF1 2DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREMANTLEMEDIA LIMITED | Active - Accounts Filed | View Report |
| TALKBACKTHAMES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | David William Oldfield (920167018) has left the board |
| 15/10/2024 | New Board Member Matthew Edward Wilson (932783347) Appointed |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TALKBACKTHAMES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALKBACKTHAMES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALKBACKTHAMES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2013 - Present (11 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
10/10/2024 - Present (2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/08/2002 - Present (22 years and 3 months) Born in Jul 1956 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
|
16/08/2002 - Present (22 years and 3 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 1 Past: 75 |
View Report |
|
30/03/2004 - 08/10/2004 (6 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | David William Oldfield (920167018) has left the board |
| 15/10/2024 | New Board Member Matthew Edward Wilson (932783347) Appointed |
| 07/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Christopher Robert Pirnie (912830517) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 28/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 31/10/2017 | Tracey Jane Spevack (922013093) has left the board |
| 23/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 09/12/2016 | Carolyn Ann Gibson (920935861) has left the board |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922013093) Appointed |
| 21/08/2016 | New Annual Return filed |
| 27/06/2016 | Helen Linda Farnaby (900975718) has left the board |
| 27/06/2016 | New Company Secretary Carolyn Ann Gibson (920935861) Appointed |
| 01/06/2016 | New Accounts filed |
| 13/10/2015 | New Board Member David William Oldfield (920167018) Appointed |
| 01/10/2015 | Beatrice Roshnie Veerasingham (916395383) has left the board |
| 30/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 24/10/2014 | Sarah Frances Hamilton Tingay (903595109) has left the board |
| 23/10/2014 | New Accounts filed |
| 01/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 20/08/2013 | New Board Member Beatrice Roshnie Veerasingham (916395383) Appointed |
| 09/08/2013 | New Board Member Gillian Ethel Ahluwalia (918039284) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 14/02/2013 | David William Oldfield (910227082) has left the board |
| 19/09/2012 | New Annual Return filed |
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