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 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
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 |