TALKBACK PRODUCTIONS LIMITED filing history - Find and update company information

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TALKBACK PRODUCTIONS LIMITED

Company number 01801230

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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)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 134	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 134 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AP01	Appointment of Mr David William Oldfield as a director on 10 September 2015	View PDF Appointment of Mr David William Oldfield as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	TM01	Termination of appointment of Baetrice Roshnie Veerasingham as a director on 10 September 2015	View PDF Termination of appointment of Baetrice Roshnie Veerasingham as a director on 10 September 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 134	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 134 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	TM01	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014	View PDF Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 134	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 134 - link opens in a new window - 15 pages (15 pages)
15 Aug 2013	AP01	Appointment of Baetrice Roshnie Veerasingham as a director	View PDF Appointment of Baetrice Roshnie Veerasingham as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AP01	Appointment of Gillian Ethel Ahluwalia as a director	View PDF Appointment of Gillian Ethel Ahluwalia as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	TM01	Termination of appointment of John Gearing as a director	View PDF Termination of appointment of John Gearing as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Feb 2013	TM01	Termination of appointment of David Oldfield as a director	View PDF Termination of appointment of David Oldfield as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AP01	Appointment of John Gearing as a director	View PDF Appointment of John Gearing as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	CH03	Secretary's details changed for Helen Linda Farnaby on 1 August 2010	View PDF Secretary's details changed for Helen Linda Farnaby on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	CH01	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010	View PDF Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	CH01	Director's details changed for David William Oldfield on 1 August 2010	View PDF Director's details changed for David William Oldfield on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010	View PDF Annual return made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
22 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)

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