Talkbackthames UK Limited

Company Name	Talkbackthames UK Limited
Directors	Gillian Ethel Ahluwalia and David William Oldfield
Company Status	Active
Company Number	04513001
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Previous Name	Talkback (UK) Productions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Gillian Ethel Ahluwalia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(10 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(13 years after company formation)
Appointment Duration	8 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Peter Arthur Fincham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chepstow Villas London W11 2RB

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Michael Andrew Bibby
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 2004)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	31 Downshall Avenue Ilford Essex IG3 8NB

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 year, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 September 2014)
Role	Legal Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(2 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Beatrice Roshnie Veerasingham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(13 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Jacqueline Frances Moreton
Status	Resigned
Appointed	24 August 2016(14 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 November 2016(14 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2017)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Christopher Robert Pirnie
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Contact

Website	wimbledonstudios.com
Telephone	020 76916000
Telephone region	London

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Fremantlemedia LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

2 January 2024	Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023 (1 page)
5 September 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
7 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
30 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
6 July 2022	Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022 (2 pages)
24 May 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
23 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
2 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
21 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
23 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
23 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
9 October 2015	Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
9 October 2015	Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
29 September 2015	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015 (1 page)
29 September 2015	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015 (1 page)
25 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (5 pages)
25 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (5 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 October 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
22 October 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
21 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (6 pages)
21 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (15 pages)
25 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (15 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 August 2013	Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
15 August 2013	Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
12 February 2013	Termination of appointment of David Oldfield as a director (2 pages)
12 February 2013	Termination of appointment of David Oldfield as a director (2 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (14 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (14 pages)
15 May 2012	Full accounts made up to 31 December 2011 (16 pages)
15 May 2012	Full accounts made up to 31 December 2011 (16 pages)
13 September 2011	Annual return made up to 16 August 2011 (14 pages)
13 September 2011	Annual return made up to 16 August 2011 (14 pages)
8 April 2011	Full accounts made up to 31 December 2010 (16 pages)
8 April 2011	Full accounts made up to 31 December 2010 (16 pages)
9 September 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
9 September 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
9 September 2010	Director's details changed for David William Oldfield on 1 March 2010 (3 pages)
9 September 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
9 September 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
9 September 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
9 September 2010	Director's details changed for David William Oldfield on 1 March 2010 (3 pages)
9 September 2010	Director's details changed for David William Oldfield on 1 March 2010 (3 pages)
9 September 2010	Annual return made up to 16 August 2010 (14 pages)
9 September 2010	Annual return made up to 16 August 2010 (14 pages)
9 September 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
2 June 2010	Full accounts made up to 31 December 2009 (16 pages)
2 June 2010	Full accounts made up to 31 December 2009 (16 pages)
3 September 2009	Return made up to 16/08/09; full list of members (5 pages)
3 September 2009	Return made up to 16/08/09; full list of members (5 pages)
29 July 2009	Full accounts made up to 31 December 2008 (14 pages)
29 July 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 September 2008	Return made up to 16/08/08; full list of members (5 pages)
8 September 2008	Return made up to 16/08/08; full list of members (5 pages)
8 November 2007	Return made up to 16/08/07; full list of members (5 pages)
8 November 2007	Return made up to 16/08/07; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 January 2007	Return made up to 16/08/06; full list of members (5 pages)
5 January 2007	Return made up to 16/08/06; full list of members (5 pages)
22 June 2006	Full accounts made up to 31 December 2005 (14 pages)
22 June 2006	Full accounts made up to 31 December 2005 (14 pages)
1 December 2005	Company name changed talkback (uk) productions limite d\certificate issued on 01/12/05 (2 pages)
1 December 2005	Company name changed talkback (uk) productions limite d\certificate issued on 01/12/05 (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Return made up to 16/08/05; full list of members (5 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Return made up to 16/08/05; full list of members (5 pages)
24 October 2005	Amended full accounts made up to 31 December 2003 (14 pages)
24 October 2005	Amended full accounts made up to 31 December 2003 (14 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	Full accounts made up to 31 December 2003 (13 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Full accounts made up to 31 December 2003 (13 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
3 November 2004	Return made up to 16/08/04; full list of members (6 pages)
3 November 2004	Return made up to 16/08/04; full list of members (6 pages)
14 July 2004	New director appointed (4 pages)
14 July 2004	New director appointed (4 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
26 March 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
26 March 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
30 September 2003	Return made up to 16/08/03; full list of members (5 pages)
30 September 2003	Return made up to 16/08/03; full list of members (5 pages)
16 August 2002	Incorporation (19 pages)
16 August 2002	Incorporation (19 pages)

Talkbackthames UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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