TALKTALK TV ENTERTAINMENT LIMITED
LONDON TALKTALK ENTERTAINMENT LIMITED BLINKBOX ENTERTAINMENT LIMITED BLINKBOX LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AR
Company number 05829251
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 101,801,043.993 ; Register(s) moved to registered office address 11 Evesham Street London W11 4AR; Auditor's resignation. The most likely internet sites of TALKTALK TV ENTERTAINMENT LIMITED are www.talktalktventertainment.co.uk, and www.talktalk-tv-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Talktalk Tv Entertainment Limited is a Private Limited Company. The company registration number is 05829251. Talktalk Tv Entertainment Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Talktalk Tv Entertainment Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. HARDING, Diana Mary, Baroness is a Director of the company. HARRISON, Tristia Adele is a Director of the company. TORRENS, Iain William is a Director of the company. Secretary COMISH, Michael has been resigned. Secretary SHAPLESKI, Oliver Richard has been resigned. Director ANDERSON, Claus Hojbjerg has been resigned. Director BROCKLESBY, Christopher William has been resigned. Director COMISH, Michael has been resigned. Director EASTERBROOK, Jill has been resigned. Director GEORGE, Mark has been resigned. Director GREEN, Joshua Mark has been resigned. Director GRIMSDALE, Charles Henry Robertson has been resigned. Director LETTS, Adrian James has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MCDONALD, Laurence Michael has been resigned. Director REEVES, Andrew Sidney has been resigned. Director SALMI, Mika has been resigned. Director SALTER, Robert Antony Keith has been resigned. Director VALKIN, Adam Alexander has been resigned. Director VON ZELOWITZ, Per Anders has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 07 January 2015
Director
HARDING, Diana Mary, Baroness
Appointed Date: 07 January 2015
58 years old
Director
HARRISON, Tristia Adele
Appointed Date: 07 January 2015
52 years old
Director
TORRENS, Iain William
Appointed Date: 05 January 2015
57 years old

Resigned Directors

Secretary
COMISH, Michael
Resigned: 22 January 2007
Appointed Date: 25 May 2006
Secretary
SHAPLESKI, Oliver Richard
Resigned: 18 February 2009
Appointed Date: 22 January 2007
Director
ANDERSON, Claus Hojbjerg
Resigned: 18 April 2011
Appointed Date: 29 October 2009
60 years old
Director
BROCKLESBY, Christopher William
Resigned: 07 January 2015
Appointed Date: 31 August 2011
60 years old
Director
COMISH, Michael
Resigned: 07 January 2015
Appointed Date: 25 May 2006
60 years old
Director
EASTERBROOK, Jill
Resigned: 07 January 2015
Appointed Date: 15 August 2012
54 years old
Director
GEORGE, Mark
Resigned: 15 August 2012
Appointed Date: 11 July 2011
51 years old
Director
GREEN, Joshua Mark
Resigned: 30 October 2009
Appointed Date: 24 July 2008
59 years old
Director
GRIMSDALE, Charles Henry Robertson
Resigned: 18 April 2011
Appointed Date: 14 August 2006
63 years old
Director
LETTS, Adrian James
Resigned: 07 January 2015
Appointed Date: 25 May 2006
52 years old
Director
LLOYD, Jonathan Mark
Resigned: 07 January 2015
Appointed Date: 18 April 2011
59 years old
Director
MCDONALD, Laurence Michael
Resigned: 19 February 2008
Appointed Date: 12 June 2007
62 years old
Director
REEVES, Andrew Sidney
Resigned: 07 January 2014
Appointed Date: 02 February 2012
54 years old
Director
SALMI, Mika
Resigned: 18 April 2011
Appointed Date: 23 April 2007
60 years old
Director
SALTER, Robert Antony Keith
Resigned: 17 December 2013
Appointed Date: 18 April 2011
61 years old
Director
VALKIN, Adam Alexander
Resigned: 21 July 2008
Appointed Date: 14 August 2006
51 years old
Director
VON ZELOWITZ, Per Anders
Resigned: 29 October 2009
Appointed Date: 21 August 2007
54 years old

TALKTALK TV ENTERTAINMENT LIMITED Events

29 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 101,801,043.993
27 Jun 2016
Register(s) moved to registered office address 11 Evesham Street London W11 4AR
19 Apr 2016
Auditor's resignation
01 Apr 2016
Auditor's resignation
06 Jan 2016
Company name changed talktalk entertainment LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
...
... and 146 more events
11 Sep 2006
Director's particulars changed
16 Aug 2006
New director appointed
16 Aug 2006
New director appointed
05 Jun 2006
Company name changed blinkbox LIMITED\certificate issued on 05/06/06
25 May 2006
Incorporation

TALKTALK TV ENTERTAINMENT LIMITED Charges

25 March 2011
Deed of supplemental fixed charge
Delivered: 4 April 2011
Status: Satisfied on 5 May 2011
Persons entitled: Eden One L.P., Eden One Alpinvest Co-Investment L.P., Eden Ventures (Nominee) Limited
Description: By way of fixed charge all its intellectual property…
25 March 2011
Deed of supplemental fixed charge
Delivered: 4 April 2011
Status: Satisfied on 5 May 2011
Persons entitled: Nordic Venture Partners Ii K/S, Nvp Ii Associates K/S
Description: By way of fixed charge all its intellectual property…
25 March 2011
Deed of supplemental fixed charge
Delivered: 4 April 2011
Status: Satisfied on 5 May 2011
Persons entitled: Nordic Venture Partners Ii K/S, Nvp Ii Associates K/S
Description: By way of fixed charge all its intellectual property…
25 March 2011
Deed of supplemental fixed charge
Delivered: 4 April 2011
Status: Satisfied on 5 May 2011
Persons entitled: Eden One L.P., Eden One Alpinvest Co-Investment L.P., Eden Ventures (Nominee) Limited
Description: By way of fixed charge all its intellectual property…
25 November 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 5 May 2011
Persons entitled: Eden One LP
Description: All properties,all present and future rights licences…
25 November 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 5 May 2011
Persons entitled: Nordic Venture Partners Ii K/S and Nvp Ii Associates K/S
Description: All properties,all present and future rights…
24 November 2010
Debenture
Delivered: 30 November 2010
Status: Satisfied on 5 May 2011
Persons entitled: Nordic Venture Partners Ii K/S and Nvp Ii Associates K/S
Description: Fixed and floating charge over the undertaking and all…
24 November 2010
Debenture
Delivered: 30 November 2010
Status: Satisfied on 5 May 2011
Persons entitled: Eden One LP, Eden One Alpinvest Co-Investment LP and Eden Ventures (Nominee) Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2007
Rent deposit deed
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Kirby One Limited and Kirby Two Limited
Description: The deposit account. See the mortgage charge document for…
16 April 2007
Deposit agreement to secure own liabilities
Delivered: 28 April 2007
Status: Satisfied on 22 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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