TU

TALKBACKTHAMES UK LIMITED

Active

Company number 04513001

· Incorporated 16 August 2002

1 Stephen Street, London, W1T 1AL

Last updated on 14 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TALKBACK (UK) PRODUCTIONS LIMITED · 16 August 2002 – 1 December 2005

Company overview

TALKBACKTHAMES UK LIMITED is an active private limited company incorporated on 16 August 2002. It is registered at 1 Stephen Street, London, W1T 1AL, and is wholly owned and controlled by Fremantlemedia Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024 and filed on 26 June 2025, were prepared on a dormant basis. The next accounts are due by 30 September 2026.

Two British directors are in office: Gillian Ethel Ahluwalia (appointed 4 July 2013) and Matthew Edward Wilson (appointed 10 October 2024). The last confirmation statement was filed on 5 March 2026 with no updates.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fremantlemedia Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Dormant
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Secretary Company With Change Date
Officers
9 September 2010 View
Annual Return Company With Made Up Date
Annual Return
9 September 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Certificate Change Of Name Company
Change Of Name
1 December 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
25 October 2005 View
Accounts Amended With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Officers
15 July 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Annual Return
3 November 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Accounts
26 March 2004 View
Legacy
Annual Return
30 September 2003 View
Incorporation Company
Incorporation
16 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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