The Governance RegisterEdition 2026 · Compiled 12th July 2026

Talking Pictures Cards Limited

Company 02437518 Active

Company details

Number02437518
StatusActive
TypePrivate Limited Company
Incorporated30/10/1989
AddressSWAN MILL, GOLDSEL ROAD, SWANLEY, BR8 8EU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

  • Swan Mill (Holdings) Limited
    ownership of shares 75-100%
  • Matrix Property Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

  • BYK, David Charles Director · appointed 2017
  • Rogers, Graham Director · appointed 2017
  • Bant, Ian Clifford Former Director · appointed 2008 · resigned 2015
  • Nash, Julian Oliver Former Director · appointed 2008 · resigned 2017
  • Parkinson, Gary Paul Former Secretary · appointed 2008 · resigned 2017
  • Barlow-Wiltshire, Anne Elizabeth Former Director · appointed 2001 · resigned 2009
  • Fenton, Charles Simon Former Director · appointed 1999 · resigned 2006
  • Hirst, Barbara Jane Former Director · resigned 1998
  • Oxtoby, Linda Former Director · resigned 2008
  • Taylor, Ann Former Secretary · resigned 2009
  • Taylor, David William Former Director · resigned 2009

Directors and officers on the Companies House record, current and former.

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