Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TALKBACK PRODUCTIONS LIMITED

Company number 01801230

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2001 403b Declaration of mortgage charge released/ceased
16 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 16/03/01
06 Feb 2001 395 Particulars of mortgage/charge
01 Feb 2001 AA Full accounts made up to 31 March 2000
09 Jan 2001 395 Particulars of mortgage/charge
09 Jan 2001 395 Particulars of mortgage/charge
02 Dec 2000 403b Declaration of mortgage charge released/ceased
04 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
21 Aug 2000 287 Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ
07 Jul 2000 395 Particulars of mortgage/charge
04 Jul 2000 AUD Auditor's resignation
04 Jul 2000 287 Registered office changed on 04/07/00 from: 36 percy street london W1P 0LN
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288a New secretary appointed
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New director appointed
22 Jun 2000 155(6)a Declaration of assistance for shares acquisition
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jun 2000 403a Declaration of satisfaction of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
02 Feb 2000 AA Full accounts made up to 31 March 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
  • 363(288) ‐ Director's particulars changed