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

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

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

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 1 Stephen Street

2026-06-07

1 STEPHEN STREET