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TALNET PRODUCTIONS LTD

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

This company is commonly known as Talnet Productions Ltd. The company was founded 20 years ago and was given the registration number 05020889. The firm's registered office is in LONDON. You can find them at Stirling House, 9 Burroughs Gardens, Hendon, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TALNET PRODUCTIONS LTD
Company Number:05020889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Stirling House, 9 Burroughs Gardens, Hendon, London, England, NW4 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stirling House,, 9 Burroughs Gardens, Hendon, London, England, NW4 4AU

Secretary18 December 2023Active
87, Chanctonbury Way, Woodside Park, London, United Kingdom, N12 7AA

Director20 January 2004Active
111, Abbots Gardens, London, N2 0JJ

Secretary27 June 2005Active
Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG

Secretary21 July 2005Active
Stirling House,, 9 Burroughs Gardens, Hendon, London, England, NW4 4AU

Secretary01 November 2006Active
11 Seton Court 2 Alwyn Gardens, London, NW4 4XW

Secretary20 January 2004Active
Stirling House,, 9 Burroughs Gardens, Hendon, London, England, NW4 4AU

Director26 August 2015Active
Stirling House,, 9 Burroughs Gardens, Hendon, London, England, NW4 4AU

Director01 November 2006Active
11 Seton Court 2 Alwyn Gardens, London, NW4 4XW

Director20 January 2004Active
Stirling House,, 9 Burroughs Gardens, Hendon, London, England, NW4 4AU

Director26 August 2015Active

People with Significant Control

Mr Rajesh Nair
Notified on:20 January 2017
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Stirling House,, 9 Burroughs Gardens, London, England, NW4 4AU
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-12-18Officers

Appoint person secretary company with name date.

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2023-12-18Officers

Termination secretary company with name termination date.

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2023-06-12Change of name

Certificate change of name company.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Officers

Termination director company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Officers

Termination director company with name termination date.

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2017-05-15Officers

Termination director company with name termination date.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-06-08Address

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

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Officers

Appoint person director company with name date.

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