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TALKBACK PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talkback Productions Limited. The company was founded 40 years ago and was given the registration number 01801230. The firm's registered office is in . You can find them at 1 Stephen Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TALKBACK PRODUCTIONS LIMITED
Company Number:01801230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Stephen Street, London, W1T 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Stephen Street, London, W1T 1AL

Director04 July 2013Active
1, Stephen Street, London, England, W1T 1AL

Director10 September 2015Active
1, Stephen Street, London, W1T 1AL

Secretary14 June 2000Active
6 Chepstow Villas, London, W11 2RB

Secretary-Active
1 Stephen Street, London, W1T 1AL

Secretary01 June 2016Active
71 Carlton Mansions, Randolph Avenue, London, W9 1NS

Secretary18 December 1998Active
1 Stephen Street, London, W1T 1AL

Secretary24 August 2016Active
1 Stephen Street, London, W1T 1AL

Secretary15 November 2016Active
31 Downshall Avenue, Ilford, IG3 8NB

Director30 March 2004Active
12a Adeline Place, London, WC1B 3AJ

Director14 June 2000Active
91 Rodenhurst Road, London, SW4 8AF

Director14 June 2000Active
6 Chepstow Villas, London, W11 2RB

Director-Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Director10 July 2012Active
9/16 Soho Square, London, W1V 5FB

Director14 June 2000Active
1, Stephen Street, London, W1T 1AL

Director08 October 2004Active
The White House Bakeham Lane, Englefield Green, TW20 9TU

Director14 June 2000Active
1 Stephen Street, London, W1T 1AL

Director01 July 2022Active
2 Fitzroy Square, London, W1P 5AH

Director-Active
27 Grove End Road, St Johns Wood, London, NW8 9BS

Director-Active
1, Stephen Street, London, W1T 1AL

Director11 April 2002Active
1, Stephen Street, London, W1T 1AL

Director04 July 2013Active

People with Significant Control

Mrs Elisabeth Mohn
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:German
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type dormant.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Officers

Termination director company with name termination date.

Download
2023-07-07Accounts

Accounts with accounts type dormant.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type dormant.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Officers

Termination secretary company with name termination date.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Officers

Termination secretary company with name termination date.

Download
2016-12-07Officers

Appoint person secretary company with name date.

Download
2016-10-04Officers

Appoint person secretary company with name date.

Download
2016-10-04Officers

Termination secretary company with name termination date.

Download
2016-06-23Officers

Appoint person secretary company with name date.

Download
2016-06-23Officers

Termination secretary company with name termination date.

Download

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