TALKTALK TV ENTERTAINMENT LIMITED - SALFORD


Company Profile Company Filings

Overview

TALKTALK TV ENTERTAINMENT LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TALKTALK TV ENTERTAINMENT LIMITED was incorporated 18 years ago on 25/05/2006 and has the registered number: 05829251. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

TALKTALK TV ENTERTAINMENT LIMITED - SALFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SOAPWORKS
SALFORD
M5 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TALKTALK ENTERTAINMENT LIMITED (until 06/01/2016)
BLINKBOX ENTERTAINMENT LIMITED (until 04/01/2016)
BLINKBOX LIMITED (until 05/06/2006)

Confirmation Statements

Last Statement Next Statement Due
25/05/2024 08/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2024-09-01 CURRENT
MR JAMES DONALD SMITH Feb 1977 British Director 2023-04-17 CURRENT
MR JONATHAN MARK LLOYD May 1966 British Director 2011-04-18 UNTIL 2015-01-07 RESIGNED
MICHAEL COMISH Feb 1965 British Secretary 2006-05-25 UNTIL 2007-01-22 RESIGNED
TIMOTHY SIMON MORRIS British Secretary 2015-01-07 UNTIL 2024-12-19 RESIGNED
MR OLIVER RICHARD SHAPLESKI Oct 1977 New Zealander Secretary 2007-01-22 UNTIL 2009-02-18 RESIGNED
TRISTIA ADELE HARRISON Feb 1973 British Director 2015-01-07 UNTIL 2024-08-31 RESIGNED
PER ANDERS VON ZELOWITZ Mar 1971 Swedish Director 2007-08-21 UNTIL 2009-10-29 RESIGNED
ADAM ALEXANDER VALKIN May 1974 South African Director 2006-08-14 UNTIL 2008-07-21 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2015-01-05 UNTIL 2017-08-31 RESIGNED
MR JONATHAN GILES THACKRAY Dec 1973 British Director 2022-09-01 UNTIL 2023-02-13 RESIGNED
MR ROBERT ANTONY KEITH SALTER Jun 1964 British Director 2011-04-18 UNTIL 2013-12-17 RESIGNED
MIKA SALMI Nov 1965 Usa Director 2007-04-23 UNTIL 2011-04-18 RESIGNED
ANDREW SIDNEY REEVES Oct 1971 British Director 2012-02-02 UNTIL 2014-01-07 RESIGNED
LAURENCE MICHAEL MCDONALD Apr 1963 Irish Director 2007-06-12 UNTIL 2008-02-19 RESIGNED
MR CHARLES EDWARD BLIGH Mar 1968 British Director 2017-05-10 UNTIL 2018-06-30 RESIGNED
MR JOSHUA MARK GREEN Sep 1966 British Director 2008-07-24 UNTIL 2009-10-30 RESIGNED
MR ADRIAN JAMES LETTS Dec 1973 British Director 2006-05-25 UNTIL 2015-01-07 RESIGNED
BARONESS DIANA MARY HARDING Nov 1967 British Director 2015-01-07 UNTIL 2017-05-10 RESIGNED
CHARLES HENRY ROBERTSON GRIMSDALE Feb 1962 British Director 2006-08-14 UNTIL 2011-04-18 RESIGNED
MR MARK GEORGE Jul 1974 British Director 2011-07-11 UNTIL 2012-08-15 RESIGNED
MRS KATE FERRY Feb 1973 British Director 2018-06-30 UNTIL 2021-03-12 RESIGNED
MR PHIL JOHN EAYRES Feb 1969 British Director 2021-03-12 UNTIL 2024-02-29 RESIGNED
JILL EASTERBROOK Feb 1971 British Director 2012-08-15 UNTIL 2015-01-07 RESIGNED
MICHAEL COMISH Feb 1965 British Director 2006-05-25 UNTIL 2015-01-07 RESIGNED
MR CHRISTOPHER WILLIAM BROCKLESBY Jan 1966 British Director 2011-08-31 UNTIL 2015-01-07 RESIGNED
MR CLAUS HOJBJERG ANDERSON May 1965 Danish Director 2009-10-29 UNTIL 2011-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talktalk Group Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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