Active
Company Information for TALKBACK PRODUCTIONS LIMITED
1 STEPHEN STREET, LONDON, W1T 1AL,
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Company Registration Number
01801230
Private Limited Company
Active |
Company Name | |
---|---|
TALKBACK PRODUCTIONS LIMITED | |
Legal Registered Office | |
1 STEPHEN STREET LONDON W1T 1AL Other companies in W1T | |
Company Number | 01801230 | |
---|---|---|
Company ID Number | 01801230 | |
Date formed | 1984-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 07:52:39 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN ETHEL AHLUWALIA |
||
DAVID WILLIAM OLDFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY JANE SPEVACK |
Company Secretary | ||
JACQUELINE FRANCES MORETON |
Company Secretary | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
HELEN LINDA FARNABY |
Company Secretary | ||
BAETRICE ROSHNIE VEERASINGHAM |
Director | ||
SARAH FRANCES HAMILTON TINGAY |
Director | ||
JOHN GEARING |
Director | ||
DAVID WILLIAM OLDFIELD |
Director | ||
GRIFFITH RHYS JONES |
Director | ||
MELVYN KENNETH SMITH |
Director | ||
PETER ARTHUR FINCHAM |
Director | ||
MICHAEL ANDREW BIBBY |
Director | ||
MARTHA E BRASS |
Director | ||
ANTHONY LEWIS COHEN |
Director | ||
ALEXANDER WILLIAM BRUCE LEE |
Director | ||
IAN RYDER MARCHANT OUSEY |
Director | ||
PHILIP ROBERT GILES GRINDLEY |
Company Secretary | ||
PETER ARTHUR FINCHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES TELEVISION HOLDINGS LIMITED | Director | 2016-06-10 | CURRENT | 1995-12-22 | Active - Proposal to Strike off | |
FREMANTLEMEDIA SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1993-12-10 | Active - Proposal to Strike off | |
SCREENPOP LIMITED | Director | 2015-09-10 | CURRENT | 1957-03-28 | Active - Proposal to Strike off | |
KAZAKHSTAN TELEVISION CORPORATION LIMITED | Director | 2013-07-04 | CURRENT | 2002-05-08 | Dissolved 2014-06-17 | |
FREMANTLE LICENSING LIMITED | Director | 2013-07-04 | CURRENT | 1991-02-15 | Dissolved 2015-02-24 | |
EUROWIDE TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1981-01-13 | Dissolved 2014-06-17 | |
FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED | Director | 2013-07-04 | CURRENT | 1982-12-24 | Dissolved 2014-07-08 | |
TALKBACK-THAMES LIMITED | Director | 2013-07-04 | CURRENT | 1981-01-08 | Dissolved 2014-07-08 | |
OSTERREICHISCHER JUGENDRUNDFUNK LIMITED | Director | 2013-07-04 | CURRENT | 2002-07-31 | Dissolved 2014-06-17 | |
SELECTV LIMITED | Director | 2013-07-04 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
WITZEND PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1974-01-08 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
UNITED WORLD PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1999-09-02 | Dissolved 2018-01-09 | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2013-07-04 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
EUSTON FILMS LIMITED | Director | 2013-07-04 | CURRENT | 1971-03-18 | Active | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2013-07-04 | CURRENT | 1991-12-13 | Active | |
TALKBACKTHAMES UK LIMITED | Director | 2013-07-04 | CURRENT | 2002-08-16 | Active | |
RADIO LUXEMBOURG (LONDON) LIMITED | Director | 2013-07-04 | CURRENT | 1951-10-05 | Active | |
THAMES TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1968-01-31 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2013-07-04 | CURRENT | 1970-03-26 | Active | |
CLT-UFA UK RADIO | Director | 2013-07-04 | CURRENT | 1980-03-03 | Active | |
EUSTON FILMS LIMITED | Director | 2016-06-01 | CURRENT | 1971-03-18 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2016-06-01 | CURRENT | 1970-03-26 | Active | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2016-05-31 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2016-05-12 | CURRENT | 1991-12-13 | Active | |
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1992-12-14 | Converted / Closed | |
SELECTV LIMITED | Director | 2015-09-10 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
WITZEND PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1974-01-08 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
UNITED WORLD PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1999-09-02 | Dissolved 2018-01-09 | |
TALKBACKTHAMES UK LIMITED | Director | 2015-09-10 | CURRENT | 2002-08-16 | Active | |
RETORT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active | |
FREMANTLEMEDIA STUDIOS LIMITED | Director | 2015-09-10 | CURRENT | 2008-02-25 | Active | |
CO92 THE FILM LIMITED | Director | 2015-09-10 | CURRENT | 2013-06-07 | Active | |
EUSTON FILMS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2013-07-18 | Active | |
FREMANTLE (UK) PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1958-04-10 | Active - Proposal to Strike off | |
THAMES TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1968-01-31 | Active | |
SCREENPOP LIMITED | Director | 2015-09-10 | CURRENT | 1957-03-28 | Active - Proposal to Strike off | |
FREMANTLE GROUP PENSION TRUSTEE LIMITED | Director | 2014-10-23 | CURRENT | 2000-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT PIRNIE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT PIRNIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Tracey Jane Spevack on 2017-10-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 134 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Jacqueline Frances Moreton on 2016-11-14 | |
AP03 | Appointment of Tracey Jane Spevack as company secretary on 2016-11-15 | |
AP03 | Appointment of Jacqueline Frances Moreton as company secretary on 2016-08-24 | |
TM02 | Termination of appointment of Carolyn Ann Gibson on 2016-08-23 | |
AP03 | Appointment of Carolyn Ann Gibson as company secretary on 2016-06-01 | |
TM02 | Termination of appointment of Helen Linda Farnaby on 2016-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAETRICE ROSHNIE VEERASINGHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FRANCES HAMILTON TINGAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BAETRICE ROSHNIE VEERASINGHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AP01 | DIRECTOR APPOINTED JOHN GEARING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010 | |
AR01 | 31/12/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ACCOUNTS | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
CHARGE OVER CASH DEPOSITS | Outstanding | BARCLAYS BANK PLC | |
CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
CHARGE OVER ACCOUNTS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
CHARGE AND DEED OF ASSIGNMENT | Partially Satisfied | BRITISH BROADCASTING CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | BRITISH BROADCASTING CORPORATION | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY | Satisfied | BRITISH BROADCASTING CORPORATION | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK NV | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
RENT DEPOSIT DEED | Outstanding | CARNARVON HOTELS LIMITED | |
MORTGAGE DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | COUTTS & COMPANY | |
LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | COUTTS & COMPANY | |
RENT DEPOSIT DEED | Satisfied | SOUTHEND PROPERTY MANAGEMENT LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALKBACK PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TALKBACK PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |