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Talktalk Tv Entertainment Limited

05829251

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Soapworks, Ordsall Lane, Salford, M5 3TT
Incorporated 25/05/2006

Previously known as

Talktalk Entertainment Limited · until 06/01/2016
Blinkbox Entertainment Limited · until 04/01/2016
Blinkbox Limited · until 05/06/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

82990
Other business support service activities

Officers

James Donald Smith

director · Since 17/04/2023

British · Scotland · Age 49

Charles William Dunstone

director · Since 01/09/2024

British · England · Age 61

Henry Jonathan Davies

director · Since 13/01/2026

British · United Kingdom · Age 58

Former

Michael Comish

director · Resigned 07/01/2015

Adrian James Letts

director · Resigned 07/01/2015

Jonathan Mark Lloyd

director · Resigned 07/01/2015

Christopher William Brocklesby

director · Resigned 07/01/2015

Jill Easterbrook

director · Resigned 07/01/2015

Diana Mary Harding

director · Resigned 10/05/2017

Iain William Torrens

director · Resigned 31/08/2017

Charles Edward Bligh

director · Resigned 30/06/2018

Kate Ferry

director · Resigned 12/03/2021

Jonathan Giles Thackray

director · Resigned 13/02/2023

Phil John Eayres

director · Resigned 29/02/2024

Tristia Adele Harrison

director · Resigned 31/08/2024

Timothy Simon Morris

secretary · Resigned 19/12/2024

Persons with Significant Control

Talktalk Telecom Limited

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

Soapworks, Ordsall Lane, Salford, M5 3TT

Reg: 04633015 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 17/12/2024

Former PSCs

Talktalk Group Limited

Ceased 17/12/2024

Charges1 outstanding

charge
outstanding

KIRBY ONE LIMITED AND KIRBY TWO LIMITED

Created 14/06/2007Registered 20/06/2007

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Soapworks
2026-06-05

SOAPWORKS

post townSalford
2026-06-05

SALFORD