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Talktalk Tv Entertainment Limited (No: 05829251)

Address: SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT, UNITED KINGDOM

Status: Active

Incorporated: 25-May-2006

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 06-Aug-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: KATE FERRY ( DOB: Feb-1973   From: Jun-2018  )

Current Director: TRISTIA ADELE HARRISON ( DOB: Feb-1973   From: Jan-2015  )

Current Director: JAMES DONALD SMITH ( DOB: Feb-1977   From: Apr-2023  )

Current Secretary: TIMOTHY SIMON MORRIS (   From: Jan-2015  )

Resigned Director: CLAUS HOJBJERG ANDERSON (   From: Oct-2009   To: Apr-2011  )

Resigned Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968   From: May-2017   To: Jun-2018  )

Resigned Director: CHRISTOPHER WILLIAM BROCKLESBY (   From: Aug-2011   To: Jan-2015  )

Resigned Director: MICHAEL COMISH (   From: May-2006   To: Jan-2015  )

Resigned Director: JILL EASTERBROOK (   From: Aug-2012   To: Jan-2015  )

Resigned Director: PHIL JOHN EAYRES ( DOB: Feb-1969   From: Mar-2021   To: Feb-2024  )

Resigned Director: MARK GEORGE (   From: Jul-2011   To: Aug-2012  )

Resigned Director: JOSHUA MARK GREEN ( DOB: Sep-1966   From: Jul-2008   To: Oct-2009  )

Resigned Director: CHARLES HENRY ROBERTSON GRIMSDALE ( DOB: Feb-1962   From: Aug-2006   To: Apr-2011  )

Resigned Director: DIANA MARY HARDING ( DOB: Nov-1967   From: Jan-2015   To: May-2017  )

Resigned Director: ADRIAN JAMES LETTS ( DOB: Dec-1973   From: May-2006   To: Jan-2015  )

Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966   From: Apr-2011   To: Jan-2015  )

Resigned Director: LAURENCE MICHAEL MCDONALD ( DOB: Apr-1963   From: Jun-2007   To: Feb-2008  )

Resigned Director: ANDREW SIDNEY REEVES (   From: Feb-2012   To: Jan-2014  )

Resigned Director: MIKA SALMI (   From: Apr-2007   To: Apr-2011  )

Resigned Director: ROBERT ANTONY KEITH SALTER (   From: Apr-2011   To: Dec-2013  )

Resigned Director: JONATHAN GILES THACKRAY ( DOB: Dec-1973   From: Sep-2022   To: Feb-2023  )

Resigned Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968   From: Jan-2015   To: Aug-2017  )

Resigned Director: ADAM ALEXANDER VALKIN (   From: Aug-2006   To: Jul-2008  )

Resigned Director: PER ANDERS VON ZELOWITZ (   From: Aug-2007   To: Oct-2009  )

Resigned Secretary: MICHAEL COMISH (   From: May-2006   To: Jan-2007  )

Resigned Secretary: OLIVER RICHARD SHAPLESKI ( DOB: Oct-1977   From: Jan-2007   To: Feb-2009  )

Persons of Significant Control:

Talktalk Group Limited, Soapworks Ordsall Lane, Salford, M5 3TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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