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Talkback Productions Limited

Talkback Productions Limited is a dormant company incorporated on 19 March 1984 with the registered office located in London, Greater London. Talkback Productions Limited was registered 41 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
01801230
Private limited company
Age
41 years
Incorporated 19 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Stephen Street
London
W1T 1AL
Same address for the past 25 years
Telephone
02076916000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1980
Director • Accountant • British • Lives in England • Born in Dec 1962
Director • Accountant • British • Lives in England • Born in Apr 1968
Mrs Elisabeth Mohn
PSC • German • Lives in Germany • Born in Jun 1941
Fremantlemedia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Television Limited
Matthew Edward Wilson, Mrs Gillian Ethel Ahluwalia, and 1 more are mutual people.
Active
Thames Television Animation Limited
Matthew Edward Wilson, Mrs Gillian Ethel Ahluwalia, and 1 more are mutual people.
Active
Talkbackthames UK Limited
Matthew Edward Wilson, Mrs Gillian Ethel Ahluwalia, and 1 more are mutual people.
Active
Radio Luxembourg (London) Limited
Matthew Edward Wilson and Mrs Gillian Ethel Ahluwalia are mutual people.
Active
Euston Films Limited
Mrs Gillian Ethel Ahluwalia and David William Oldfield are mutual people.
Active
CLT-Ufa UK Radio
Matthew Edward Wilson and Mrs Gillian Ethel Ahluwalia are mutual people.
Active
Fremantlemedia Animation Limited
Mrs Gillian Ethel Ahluwalia and David William Oldfield are mutual people.
Active
Retort Productions Limited
Matthew Edward Wilson and David William Oldfield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£134
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
David William Oldfield Resigned
1 Year Ago on 10 Oct 2024
Mr Matthew Edward Wilson Appointed
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Christopher Robert Pirnie Resigned
1 Year 11 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Fremantlemedia Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 7 Feb 2025
Notification of Fremantlemedia Group Limited as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Appointment of Mr Matthew Edward Wilson as a director on 10 October 2024
Submitted on 11 Oct 2024
Termination of appointment of David William Oldfield as a director on 10 October 2024
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 19 Jan 2023
Repayment History
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