Company information:
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)