This company is commonly known as Talking Pictures Cards Limited. The company was founded 34 years ago and was given the registration number 02437518. The firm's registered office is in SWANLEY. You can find them at Swan Mill, Goldsel Road, Swanley, . This company's SIC code is 99999 - Dormant Company.
| Name | : | TALKING PICTURES CARDS LIMITED |
|---|---|---|
| Company Number | : | 02437518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swan Mill, Goldsel Road, Swanley, England, BR8 8EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swan Mill, Goldsel Road, Swanley, England, BR8 8EU | Director | 08 August 2017 | Active |
| Swan Mill, Goldsel Road, Swanley, England, BR8 8EU | Director | 08 August 2017 | Active |
| Swan Mill, Goldsel Road, Swanley, England, BR8 8EU | Secretary | 18 July 2008 | Active |
| Appleton Hall, Appleton Le Moors, YO62 6TF | Secretary | - | Active |
| Lapdown House, Tormarton, GL9 1JE | Director | 11 August 2008 | Active |
| 80 Dale Grove, Leyburn, DL8 5GA | Director | 01 January 2001 | Active |
| The Old Rectory, Kirbyunderdale, York, YO41 1QY | Director | 01 April 1999 | Active |
| Monk Green Cottage, Alne, York, YO6 2HY | Director | - | Active |
| 2 Langridge Lane, Langridge, Bath, BA1 9BX | Director | 18 July 2008 | Active |
| 5 Hallgarth, Alne, York, YO61 1RN | Director | - | Active |
| Swan Mill, Goldsel Road, Swanley, England, BR8 8EU | Director | 18 July 2008 | Active |
| Appleton Hall, Appleton Le Moors, YO62 6TF | Director | - | Active |
| Appleton Hall, Appleton Le Moors, YO62 6TF | Director | - | Active |
| Swan Mill (Holdings) Limited | ||
| Notified on | : | 08 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swan Mill, Goldsel Road, Swanley, England, BR8 8EU |
| Nature of control | : |
|
| Matrix Property Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 16, Cornet Street, St Peter Port, Channel Islands, GY1 1LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Accounts | Change account reference date company current extended. | Download |
| 2017-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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