Talkbackthames Uk Limited

General information

Name:

Talkbackthames Uk Ltd

Office Address:

1 Stephen Street London W1T 1AL

Number: 04513001

Incorporation date: 2002-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Stephen Street, Fitzrovia W1T 1AL Talkbackthames Uk Limited is classified as a Private Limited Company with 04513001 Companies House Reg No. It was established on 2002-08-16. The company's official name transformation from Talkback (UK) Productions to Talkbackthames Uk Limited took place on 2005-12-01. This business's registered with SIC code 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time when company accounts were reported.

We have a number of two directors running the business at the moment, namely David O. and Gillian A. who have been performing the directors responsibilities since September 2015.

The companies with significant control over this firm include: Fremantlemedia Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stephen Street, W1T 1AL and was registered as a PSC under the reg no 276928.

  • Previous company's names
  • Talkbackthames Uk Limited 2005-12-01
  • Talkback (UK) Productions Limited 2002-08-16

Company staff

David O.

Role: Director

Appointed: 10 September 2015

Latest update: 6 March 2024

Gillian A.

Role: Director

Appointed: 04 July 2013

Latest update: 6 March 2024

People with significant control

Fremantlemedia Limited
Address: 1 Stephen Street, London, W1T 1AL, England
Legal authority England & Wales
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 276928
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
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Director's appointment terminated on 21st November 2023 (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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