- Company Overview for TALKBACK PRODUCTIONS LIMITED (01801230)
- Filing history for TALKBACK PRODUCTIONS LIMITED (01801230)
- People for TALKBACK PRODUCTIONS LIMITED (01801230)
- Charges for TALKBACK PRODUCTIONS LIMITED (01801230)
- More for TALKBACK PRODUCTIONS LIMITED (01801230)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Jun 2016 | AP03 | Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 | |
| 23 Jun 2016 | TM02 | Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 | |
| 27 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
|
| 09 Oct 2015 | AP01 | Appointment of Mr David William Oldfield as a director on 10 September 2015 | |
| 09 Oct 2015 | TM01 | Termination of appointment of Baetrice Roshnie Veerasingham as a director on 10 September 2015 | |
| 06 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 07 Jan 2015 | TM01 | Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 | |
| 12 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
|
|
| 15 Aug 2013 | AP01 | Appointment of Baetrice Roshnie Veerasingham as a director | |
| 07 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Aug 2013 | AP01 | Appointment of Gillian Ethel Ahluwalia as a director | |
| 06 Aug 2013 | TM01 | Termination of appointment of John Gearing as a director | |
| 07 Mar 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 12 Feb 2013 | TM01 | Termination of appointment of David Oldfield as a director | |
| 24 Jul 2012 | AP01 | Appointment of John Gearing as a director | |
| 24 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Feb 2011 | CH03 | Secretary's details changed for Helen Linda Farnaby on 1 August 2010 | |
| 01 Feb 2011 | CH01 | Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 | |
| 01 Feb 2011 | CH01 | Director's details changed for David William Oldfield on 1 August 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 December 2010 |