TALKING PICTURES TV ENCORE LIMITED - DARTFORD


Company Profile Company Filings

Overview

TALKING PICTURES TV ENCORE LIMITED is a Private Limited Company from DARTFORD UNITED KINGDOM and has the status: Active.
TALKING PICTURES TV ENCORE LIMITED was incorporated 2 years ago on 15/09/2021 and has the registered number: 13622573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TALKING PICTURES TV ENCORE LIMITED - DARTFORD

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARLES LAKE HOUSE
DARTFORD
DA2 6QA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEILL STANLEY Jan 1972 British Director 2021-09-15 CURRENT
MR CHRIS JULIAN PARSONS Mar 1976 British Director 2021-09-15 CURRENT
SARAH CRONIN-STANLEY Mar 1979 British Director 2021-09-15 CURRENT
NOEL DESMOND CRONIN Dec 1947 British Director 2021-10-20 CURRENT
MR AARON JON CHAMBERLAIN Aug 1983 British Director 2021-09-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mediapaedia Broadcast Limited 2021-09-15 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Talking Pictures Tv Limited 2021-09-15 Dartford   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENOWN PICTURES LIMITED DARTFORD Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
RENOWN PRODUCTIONS LIMITED DARTFORD Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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GLO BROADCAST SERVICES LIMITED MAIDENHEAD Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TALKING PICTURES TV LIMITED DARTFORD Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
MEDIAPAEDIA BROADCAST LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SUBTEXT DIGITAL LTD MAIDENHEAD ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TVGB LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
STRING OF PEARLS PLC LIVINGSTON Dissolved... FULL 96090 - Other service activities n.e.c.
STRING OF PEARLS 2 PLC LIVINGSTON Dissolved... FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-15 31-12-2023 20,745 Cash -117,467 equity

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