CompanyTrack
T

TALKBACK PRODUCTIONS LIMITED

Active

Dormant Company

0 employees
Dormant Company
T

TALKBACK PRODUCTIONS LIMITED

Dormant Company

Founded 19 Mar 1984 Active , United Kingdom 0 employees
Dormant Company
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 7 Feb 2025
Net assets £134.00 £0.00 2024 year on year
Total assets £134.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 25
24 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

1 Stephen Street London W1T 1AL

Credit Report

Discover TALKBACK PRODUCTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£134.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 20 resigned
Status
Gillian Ethel AhluwaliaDirectorBritishEngland574 Jul 2013Active
Matthew Edward WilsonDirectorBritishEngland4610 Oct 2024Active

Shareholders

Shareholders (1)

Fremantle Media Group Limited
100.0%
1348 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fremantlemedia Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Elisabeth Mohn

German

Active
Notified 6 Apr 2016
Residence Germany
DOB June 1941
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

TALKBACK PRODUCTIONS LIMITED Current Company

Charges

Charges

24 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
7 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-14 with no updatesView(3 pages)
6 Feb 2025Persons With Significant ControlFremantlemedia Group Limited notified as a person with significant controlView(2 pages)
11 Oct 2024OfficersAppointment of Mr Matthew Edward Wilson as director on 2024-10-10View(2 pages)
11 Oct 2024OfficersTermination of David William Oldfield as director on 2024-10-10View(1 page)
27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

7 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-14 with no updates

6 Feb 2025 Persons With Significant Control

Fremantlemedia Group Limited notified as a person with significant control

11 Oct 2024 Officers

Appointment of Mr Matthew Edward Wilson as director on 2024-10-10

11 Oct 2024 Officers

Termination of David William Oldfield as director on 2024-10-10

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Confirmation statement made on 2025-01-14 with no updates

1 years ago on 7 Feb 2025

Fremantlemedia Group Limited notified as a person with significant control

1 years ago on 6 Feb 2025

Appointment of Mr Matthew Edward Wilson as director on 2024-10-10

1 years ago on 11 Oct 2024

Termination of David William Oldfield as director on 2024-10-10

1 years ago on 11 Oct 2024