TALKBACKTHAMES UK LIMITED -


Company Profile Company Filings

Overview

TALKBACKTHAMES UK LIMITED is a Private Limited Company from and has the status: Active.
TALKBACKTHAMES UK LIMITED was incorporated 22 years ago on 16/08/2002 and has the registered number: 04513001. The accounts status is DORMANT and accounts are next due on 30/09/2025.

TALKBACKTHAMES UK LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1 STEPHEN STREET
W1T 1AL

This Company Originates in : United Kingdom
Previous trading names include:
TALKBACK (UK) PRODUCTIONS LIMITED (until 01/12/2005)

Confirmation Statements

Last Statement Next Statement Due
12/02/2024 26/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW EDWARD WILSON Feb 1980 British Director 2024-10-10 CURRENT
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2013-07-04 CURRENT
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 2004-03-30 UNTIL 2014-09-12 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2022-07-01 UNTIL 2023-11-21 RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2004-10-08 UNTIL 2013-01-18 RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2015-09-10 UNTIL 2024-10-10 RESIGNED
PETER ARTHUR FINCHAM Jul 1956 English Director 2002-08-16 UNTIL 2005-04-22 RESIGNED
MICHAEL ANDREW BIBBY Jun 1963 British Director 2004-03-30 UNTIL 2004-10-08 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-10-26 RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
HELEN LINDA FARNABY British Secretary 2002-08-16 UNTIL 2016-05-31 RESIGNED
MS BEATRICE ROSHNIE VEERASINGHAM May 1971 British Director 2013-07-04 UNTIL 2015-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fremantlemedia Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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