TALKBACK PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 06/02/256 February 2025 | Notification of Fremantlemedia Group Limited as a person with significant control on 2016-04-06 |
| 11/10/2411 October 2024 | Termination of appointment of David William Oldfield as a director on 2024-10-10 |
| 11/10/2411 October 2024 | Appointment of Mr Matthew Edward Wilson as a director on 2024-10-10 |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Christopher Robert Pirnie as a director on 2023-11-21 |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/12/167 December 2016 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON |
| 04/10/164 October 2016 | SECRETARY APPOINTED JACQUELINE FRANCES MORETON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY |
| 23/06/1623 June 2016 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BAETRICE VEERASINGHAM |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED BAETRICE ROSHNIE VEERASINGHAM |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING |
| 07/03/137 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED JOHN GEARING |
| 03/02/123 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | 31/12/10 NO CHANGES |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/04/0319 April 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/05/023 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/05/023 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/05/023 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/04/0218 April 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/04/0218 April 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0123 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0123 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0123 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/07/0111 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/07/0111 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/05/0130 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/05/0130 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0121 April 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/04/0121 April 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/04/0121 April 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/04/0121 April 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/03/0124 March 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/03/0124 March 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/002 December 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/09/004 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 36 PERCY STREET LONDON W1P 0LN |
| 04/07/004 July 2000 | AUDITOR'S RESIGNATION |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0022 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/06/00 |
| 20/06/0020 June 2000 | ALTER ARTICLES 13/06/00 |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 25/09/9325 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/08/9212 August 1992 | AUDITOR'S RESIGNATION |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/06/9020 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | MEMORANDUM OF ASSOCIATION |
| 18/10/8818 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8826 September 1988 | COMPANY NAME CHANGED TALKBACK ADVERTISING LIMITED CERTIFICATE ISSUED ON 27/09/88 |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 34 SOUTH MOLTON STREET LONDON W11 1PG |
| 14/09/8714 September 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 01/06/871 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/04/8730 April 1987 | ALLOTMENT OF SHARES |
| 30/06/8430 June 1984 | ALLOTMENT OF SHARES |
| 19/03/8419 March 1984 | CERTIFICATE OF INCORPORATION |
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