TALKING HEADS PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 02851023
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TALKING HEADS PRODUCTION LIMITED are www.talkingheadsproduction.co.uk, and www.talking-heads-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Talking Heads Production Limited is a Private Limited Company. The company registration number is 02851023. Talking Heads Production Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of Talking Heads Production Limited is 4 Prince Albert Road London Nw1 7sn. . BLACKBURN, Anthony Wainwright is a Secretary of the company. BLACKBURN, Anthony Wainwright is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SACHS, John Raymond has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BLACKBURN, Anthony Wainwright
Appointed Date: 07 September 1993
Director
BLACKBURN, Anthony Wainwright
Appointed Date: 07 September 1993
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993
35 years old
Director
SACHS, John Raymond
Resigned: 31 March 2013
Appointed Date: 07 September 1993
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993

Persons With Significant Control

Mr Anthony Wainwright Blackburn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TALKING HEADS PRODUCTION LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
21 Sep 2015
Director's details changed for Mr Anthony Wainwright Blackburn on 1 September 2015
...
... and 62 more events
15 Sep 1993
Secretary resigned;new secretary appointed
15 Sep 1993
Director resigned;new director appointed
15 Sep 1993
Director resigned;new director appointed
15 Sep 1993
Registered office changed on 15/09/93 from: 33 crwys road cardiff CF2 4YF
07 Sep 1993
Incorporation

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