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Talkbackthames Uk Limited

04513001

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Stephen Street, London, W1T 1AL
Incorporated 16/08/2002

Previously known as

Talkback (Uk) Productions Limited · until 01/12/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

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

Michael Andrew Bibby

director · Resigned 08/10/2004

Peter Arthur Fincham

director · Resigned 22/04/2005

David William Oldfield

director · Resigned 18/01/2013

Sarah Frances Hamilton Tingay

director · Resigned 12/09/2014

Beatrice Roshnie Veerasingham

director · Resigned 09/09/2015

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 Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

1, Stephen Street, London, W1T 1AL

Reg: 276928 · Companies House · Private Limited By Shares

Notified 06/04/2016

Change History

officer appointedAHLUWALIA, Gillian Ethel
2026-06-07
officer appointedWILSON, Matthew Edward
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11 Stephen Street
2026-06-07

1 STEPHEN STREET