TALKBACK PRODUCTIONS LIMITED -


Company Profile Company Filings

Overview

TALKBACK PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Active.
TALKBACK PRODUCTIONS LIMITED was incorporated 40 years ago on 19/03/1984 and has the registered number: 01801230. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TALKBACK PRODUCTIONS 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 31/12/2022 30/09/2024

Registered Office

1 STEPHEN STREET
W1T 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2015-09-10 CURRENT
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2013-07-04 CURRENT
MR GRIFFITH RHYS JONES Nov 1953 British Director RESIGNED
HELEN LINDA FARNABY Sep 1958 British Secretary 2000-06-14 UNTIL 2016-05-31 RESIGNED
PETER ARTHUR FINCHAM Jul 1956 English Secretary RESIGNED
PHILIP ROBERT GILES GRINDLEY Sep 1965 Secretary 1998-12-18 UNTIL 2000-06-14 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-10-26 RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2004-10-08 UNTIL 2013-01-18 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 2002-04-11 UNTIL 2014-09-12 RESIGNED
MELVYN KENNETH SMITH Dec 1952 British Director RESIGNED
BAETRICE ROSHNIE VEERASINGHAM May 1971 British Director 2013-07-04 UNTIL 2015-09-10 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2022-07-01 UNTIL 2023-11-21 RESIGNED
IAN RYDER MARCHANT OUSEY Dec 1962 British Director 2000-06-14 UNTIL 2001-10-17 RESIGNED
MR ANTHONY LEWIS COHEN Oct 1953 British Director 2000-06-14 UNTIL 2002-07-18 RESIGNED
ALEXANDER WILLIAM BRUCE LEE Mar 1960 New Zealander Director 2000-06-14 UNTIL 2002-02-15 RESIGNED
JOHN GEARING Jan 1970 British Director 2012-07-10 UNTIL 2013-07-05 RESIGNED
PETER ARTHUR FINCHAM Jul 1956 English Director RESIGNED
MARTHA E BRASS Jan 1963 American Director 2000-06-14 UNTIL 2004-04-30 RESIGNED
MICHAEL ANDREW BIBBY Jun 1963 British Director 2004-03-30 UNTIL 2004-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elisabeth Mohn 2016-04-06 6/1941 London   Significant influence or control

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