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 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.
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)
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 |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2023-04-17 | CURRENT |
| TRISTIA ADELE HARRISON | Feb 1973 | British | Director | 2015-01-07 | CURRENT |
| TIMOTHY SIMON MORRIS | British | Secretary | 2015-01-07 | CURRENT | |
| MICHAEL COMISH | Feb 1965 | British | Secretary | 2006-05-25 UNTIL 2007-01-22 | RESIGNED |
| PER ANDERS VON ZELOWITZ | Mar 1971 | Swedish | Director | 2007-08-21 UNTIL 2009-10-29 | RESIGNED |
| MR OLIVER RICHARD SHAPLESKI | Oct 1977 | New Zealander | Secretary | 2007-01-22 UNTIL 2009-02-18 | RESIGNED |
| BARONESS DIANA MARY HARDING | Nov 1967 | British | Director | 2015-01-07 UNTIL 2017-05-10 | 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 JONATHAN MARK LLOYD | May 1966 | British | Director | 2011-04-18 UNTIL 2015-01-07 | RESIGNED |
| MR ADRIAN JAMES LETTS | Dec 1973 | British | Director | 2006-05-25 UNTIL 2015-01-07 | RESIGNED |
| MR JOSHUA MARK GREEN | Sep 1966 | British | Director | 2008-07-24 UNTIL 2009-10-30 | 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 CHARLES EDWARD BLIGH | Mar 1968 | British | Director | 2017-05-10 UNTIL 2018-06-30 | 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 |