Talkback Productions Limited
Company 01801230 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Radio Luxembourg (London) Limited 2 shared directors
- Thames Television Limited 2 shared directors
- Thames Television Animation Limited 2 shared directors
- CLT-UFA UK Radio 2 shared directors
- Fremantlemedia Overseas Limited 2 shared directors
- Talkbackthames UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01801230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1984 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fremantlemedia Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Matthew Edward Wilson Director · appointed 2024
- Gillian Ethel Ahluwalia Director · appointed 2013
Show 18 former officers
- Christopher Robert Pirnie Director · appointed 2022 · resigned 2023
- Tracey Jane Spevack Secretary · appointed 2016 · resigned 2017
- Jacqueline Frances Moreton Secretary · appointed 2016 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2016
- David William Oldfield Director · appointed 2015 · resigned 2024
- Baetrice Roshnie Veerasingham Director · appointed 2013 · resigned 2015
- John Gearing Director · appointed 2012 · resigned 2013
- Michael Andrew Bibby Director · appointed 2004 · resigned 2004
- Sarah Frances Hamilton Tingay Director · appointed 2002 · resigned 2014
- Alexander William Bruce Lee Director · appointed 2000 · resigned 2002
- Ian Ryder Marchant Ousey Director · appointed 2000 · resigned 2001
- Helen Linda Farnaby Secretary · appointed 2000 · resigned 2016
- Anthony Lewis Cohen Director · appointed 2000 · resigned 2002
- Martha E Brass Director · appointed 2000 · resigned 2004
- Philip Robert Giles Grindley Secretary · appointed 1998 · resigned 2000
- Griffith Rhys Jones Director · resigned 2005
- Peter Arthur Fincham Secretary · resigned 2005
- Melvyn Kenneth Smith Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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