This company is commonly known as Talking Image Limited. The company was founded 17 years ago and was given the registration number 05879275. The firm's registered office is in LONDON. You can find them at 54 Effra Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TALKING IMAGE LIMITED |
|---|---|---|
| Company Number | : | 05879275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 54 Effra Road, London, United Kingdom, SW19 8PP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-16 Higashi-Kibogaoka, Asahi-Ku, Yokohama, Kanagawa, Japan, | Secretary | 31 July 2006 | Active |
| 54, Effra Road, London, United Kingdom, SW19 8PP | Director | 31 July 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 18 July 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 18 July 2006 | Active |
| Mrs Toshiko Tate | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | 54, Effra Road, London, United Kingdom, SW19 8PP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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