TALKBACK PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
TALKBACK PRODUCTIONS LIMITED
COMPANY NUMBER
01801230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/03/1984
(40 years and 8 months old)
WEBSITE
http://fremantle.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/1984
27/09/1988
TALKBACK ADVERTISING LIMITED
View all previous names
LONDON
W1T 1AL
Telephone: 02076916000
TPS: No
1 Stephen Street
London
W1T 1AL
Telephone: 76916000
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| TALKBACK PRODUCTIONS 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 TALKBACK PRODUCTIONS 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 TALKBACK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALKBACK PRODUCTIONS 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 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
10/10/2024 - Present (1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/1992 - 16/11/2005 (12 years and 10 months) Born in Nov 1953 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
31/12/1992 - 19/08/2005 (12 years and 7 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 31/12/1992 - Present (31 years and 11 months) Secretary: 31/12/1992 - Present (31 years and 11 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 33 |
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 |
| 27/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Christopher Robert Pirnie (912830517) has left the board |
| 12/07/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 31/10/2017 | Tracey Jane Spevack (922013120) has left the board |
| 27/09/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 09/12/2016 | Carolyn Ann Gibson (920935836) has left the board |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922013120) Appointed |
| 27/06/2016 | Helen Linda Farnaby (900975718) has left the board |
| 27/06/2016 | New Company Secretary Carolyn Ann Gibson (920935836) Appointed |
| 01/06/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 13/10/2015 | Baetrice Roshnie Veerasingham (918062252) has left the board |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | New Board Member David William Oldfield (920167018) Appointed |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | Sarah Frances Hamilton Tingay (903595109) has left the board |
| 18/11/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Board Member Baetrice Roshnie Veerasingham (918062252) Appointed |
| 12/08/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Gillian Ethel Ahluwalia (918039284) Appointed |
| 08/08/2013 | John Gearing (917085255) has left the board |
| 13/03/2013 | New Confirmation Statement filed |
| 14/02/2013 | David William Oldfield (910227082) has left the board |
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