TALKING IMAGE LIMITED

Company number 05879275 ·

Active

71 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-07-26 with updates · 4 pages View document
18 Aug 2026 Termination of appointment of Toyoyasu Kobatake as a secretary on 2026-08-06 · 1 page View document
19 Jan 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
20 Jan 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Jan 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
4 Aug 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Jan 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
24 Jan 2023 Director's details changed for Mrs Toshiko Kobatake on 2023-01-16 · 2 pages View document
24 Jan 2023 Change of details for Mrs Toshiko Kobatake as a person with significant control on 2023-01-16 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Jan 2022 Micro company accounts made up to 2021-07-31 · 4 pages View document
6 Aug 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
25 Sep 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 3 AULAY HOUSE 122 SPA ROAD LONDON SE16 3FE View document
25 Sep 2020 PSC'S CHANGE OF PARTICULARS / MRS TOSHIKO KOBATAKE / 25/09/2020 View document
25 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TOSHIKO KOBATAKE / 25/09/2020 View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Apr 2020 PSC'S CHANGE OF PARTICULARS / MRS TOSHIKO KOBATAKE / 10/04/2020 View document
14 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TOSHIKO KOBATAKE / 10/04/2020 View document
24 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
27 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
28 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Aug 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
8 Aug 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
7 Aug 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
15 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
8 Aug 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Aug 2011 Annual return made up to 18 July 2011 with full list of shareholders · 4 pages View document
20 Apr 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 5 REGENCY HOUSE 1 PEPYS CRESCENT ROYAL VICTORIA DOCK LONDON E16 1SF · 1 page View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages View document
30 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
23 Jul 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM FLAT 5 REGENCY HOUSE PEPYS CRESCENT LONDON E16 1SF View document
21 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
21 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
21 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOSHIKO KOBATAKE / 14/07/2009 View document
21 Jul 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 28B TEMPLARS AVENUE LONDON NW11 0NS View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Aug 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
3 Sep 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 NEW SECRETARY APPOINTED View document
16 Aug 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 10- 11 MILLBANK HOUSE, BOLLIN WALK, WILMSLOW CHESHIRE SK9 1BJ View document
18 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 SECRETARY RESIGNED View document