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TALKING HEADS PRODUCTION LIMITED

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

This company is commonly known as Talking Heads Production Limited. The company was founded 30 years ago and was given the registration number 02851023. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TALKING HEADS PRODUCTION LIMITED
Company Number:02851023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1993
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Secretary07 September 1993Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director07 September 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary07 September 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director07 September 1993Active
68, Fitzjohns Avenue, London, United Kingdom, NW3 5 LS

Director07 September 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director07 September 1993Active

People with Significant Control

Mr Anthony Wainwright Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-16Officers

Change person director company with change date.

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2023-06-16Officers

Change person secretary company with change date.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-09-29Gazette

Gazette filings brought up to date.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

Download
2021-03-05Gazette

Gazette filings brought up to date.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Officers

Change person secretary company with change date.

Download
2019-11-14Officers

Change person director company with change date.

Download
2019-11-14Persons with significant control

Change to a person with significant control.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

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