Euston Films Productions Limited

Company Name	Euston Films Productions Limited
Directors	David William Oldfield and Christine Hall
Company Status	Active
Company Number	08615827
Category	Private Limited Company
Incorporation Date	18 July 2013(10 years, 9 months ago)
Previous Name	Talkback Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(2 years, 1 month 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	Ms Christine Hall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Chief Executive Officer
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	18 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Helen Linda Farnaby
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mrs Gillian Ethel Ahluwalia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(2 years, 10 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(3 years, 1 month 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(3 years, 4 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

Contact

Website	fremantlemediauk.com/our-labels/talkback/
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	Small
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
13 October 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
28 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
31 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
15 November 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
8 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
3 December 2020	Appointment of Ms Christine Hall as a director on 25 November 2020 (2 pages)
12 November 2020	Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020 (1 page)
5 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
30 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
19 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
24 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
6 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
6 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (214 pages)
6 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (214 pages)
6 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 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 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (3 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (3 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)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
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	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)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
7 July 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
7 July 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
7 July 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
7 July 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of Gillian Ethel Ahluwalia as a director on 25 May 2016 (1 page)
3 June 2016	Termination of appointment of Gillian Ethel Ahluwalia as a director on 25 May 2016 (1 page)
3 June 2016	Appointment of Ms Jacqueline Frances Moreton as a director on 25 May 2016 (2 pages)
3 June 2016	Appointment of Ms Jacqueline Frances Moreton as a director on 25 May 2016 (2 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
29 January 2016	Company name changed talkback LIMITED\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 (3 pages)
29 January 2016	Company name changed talkback LIMITED\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 (3 pages)
8 October 2015	Appointment of Ms Gillian Ethel Ahluwalia as a director on 10 September 2015 (2 pages)
8 October 2015	Appointment of Ms Gillian Ethel Ahluwalia as a director on 10 September 2015 (2 pages)
8 October 2015	Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
8 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 10 September 2015 (1 page)
29 September 2015	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015 (1 page)
12 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
12 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 April 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
13 April 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
18 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 1 (4 pages)
18 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 1 (4 pages)
27 June 2014	Termination of appointment of Sara Geater as a director (2 pages)
27 June 2014	Termination of appointment of Sara Geater as a director (2 pages)
18 July 2013	Incorporation Statement of capital on 2013-07-18 GBP 1 (55 pages)
18 July 2013	Incorporation Statement of capital on 2013-07-18 GBP 1 (55 pages)

Euston Films Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London