Talkback Productions Limited

01801230

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

1 Stephen Street, London, W1T 1AL

Incorporated 19/03/1984

Previously known as

Talkback Advertising Limited · until 27/09/1988

Springwool Limited · until 18/06/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

99999

Dormant company

Officers

Mrs Gillian Ethel Ahluwalia

director · Since 04/07/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 28 other boards

Mr Matthew Edward Wilson

director · Since 10/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Gillian Ethel Ahluwalia

director · Since 04/07/2013

British · England · Age 58

Matthew Edward Wilson

director · Since 10/10/2024

British · England · Age 46

Former

Peter Arthur Fincham

secretary · Resigned 18/12/1998

Philip Robert Giles Grindley

secretary · Resigned 14/06/2000

Ian Ryder Marchant Ousey

director · Resigned 17/10/2001

Alexander William Bruce Lee

director · Resigned 15/02/2002

Anthony Lewis Cohen

director · Resigned 18/07/2002

Martha E Brass

director · Resigned 30/04/2004

Michael Andrew Bibby

director · Resigned 08/10/2004

Peter Arthur Fincham

director · Resigned 22/04/2005

Melvyn Kenneth Smith

director · Resigned 19/08/2005

Griffith Rhys Jones

director · Resigned 16/11/2005

David William Oldfield

director · Resigned 18/01/2013

John Gearing

director · Resigned 05/07/2013

Sarah Frances Hamilton Tingay

director · Resigned 12/09/2014

Baetrice Roshnie Veerasingham

director · Resigned 10/09/2015

Helen Linda Farnaby

secretary · Resigned 31/05/2016

Carolyn Ann Gibson

secretary · Resigned 23/08/2016

Jacqueline Frances Moreton

secretary · Resigned 14/11/2016

Tracey Jane Spevack

secretary · Resigned 26/10/2017

Christopher Robert Pirnie

director · Resigned 21/11/2023

David William Oldfield

director · Resigned 10/10/2024

Persons with Significant Control

Fremantlemedia Group Limited

75–100% shares

75–100% votes

1, Stephen Street, London, W1T 1AL

Reg: 00353341 · Companies House, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges25 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2003Registered 23/04/2003

charge

outstanding

ABN AMRO BANK N.V.

Created 03/04/2003Registered 12/04/2003

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/02/2003Registered 05/03/2003

charge

outstanding

ABN AMRO BANK N.V.

Created 20/02/2003Registered 26/02/2003

charge

outstanding

BARCLAYS BANK PLC

Created 29/01/2003Registered 12/02/2003

charge

outstanding

ABN AMRO BANK N.V.

Created 29/01/2003Registered 31/01/2003

charge

outstanding

ABN AMRO BANK N.V.

Created 11/04/2002Registered 17/04/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2002Registered 27/03/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 14/03/2002Registered 20/03/2002

charge

outstanding

BRITISH BROADCASTING CORPORATION

Created 01/03/2002Registered 08/03/2002

charge

outstanding

BRITISH BROADCASTING CORPORATION

Created 17/01/2002Registered 25/01/2002

charge

outstanding

ABN AMRO BANK N.V.

Created 04/12/2001Registered 11/12/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 29/11/2001Registered 01/12/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 12/10/2001Registered 16/10/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 03/08/2001Registered 17/08/2001

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 03/05/2001Registered 08/05/2001Satisfied 04/10/2001

charge

outstanding

ABN AMRO BANK NV

Created 27/03/2001Registered 06/04/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 22/03/2001Registered 28/03/2001

charge

outstanding