Talkback Productions Limited
Talkback Productions Limited
#01801230 • Active
Founded: 19/03/1984
Industries: Dormant Company
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Edward Wilson | Company Director | 10/10/2024 | British | 45 years |
| Gillian Ethel Ahluwalia | Accountant | 04/07/2013 | British | 57 years |
Role:
Company Director
Appointed:
10/10/2024
Nationality:
British
Age:
45 years
Role:
Accountant
Appointed:
04/07/2013
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fremantlemedia Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Elisabeth Mohn | Significant Influence Or Control | 06/04/2016 | German |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Elisabeth Mohn
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
German
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
25 charges registered
Abn Amro Bank N.V. Outstanding
Created 03/04/2003The sum of gbp 4,631,455.78 deposited by the depositor in the account number 4.01.51.107 gbp in resp...
National Westminster Bank PLC Outstanding
Created 03/04/2003By way of first fixed charge the deposit and the debts represented by that deposit.(as further defin...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/02/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 11/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/05/2024 | Accounts | Accounts With Accounts Type Dormant | View (9 pages) |
| 23/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
06/02/2025 Persons With Significant Control
Notification Of A Person With Significant Control