logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Wilson, Matthew Edward
    Born in February 1980
    Individual (21 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (38 offsprings)
    Officer
    2004-03-30 ~ 2014-09-12
    OF - Director → CIF 0
  • 3
    Fincham, Peter Arthur
    Director born in July 1956
    Individual (31 offsprings)
    Officer
    2002-08-16 ~ 2005-04-22
    OF - Director → CIF 0
  • 4
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 5
    Bibby, Michael Andrew
    Director Of Finance born in June 1963
    Individual (20 offsprings)
    Officer
    2004-03-30 ~ 2004-10-08
    OF - Director → CIF 0
  • 6
    Oldfield, David William
    Accountant born in December 1962
    Individual (42 offsprings)
    Officer
    2004-10-08 ~ 2013-01-18
    OF - Director → CIF 0
    2015-09-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    2002-08-16 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Veerasingham, Beatrice Roshnie
    Chartered Accountant born in May 1971
    Individual (26 offsprings)
    Officer
    2013-07-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 9
    Moreton, Jacqueline Frances
    Individual (261 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 10
    Spevack, Tracey Jane
    Individual (46 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 11
    Ahluwalia, Gillian Ethel
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (50 offsprings)
    Officer
    2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 13
    FREMANTLEMEDIA LIMITED
    - now 00276928 02879510
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1, Stephen Street, London, England
    Active Corporate (51 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TALKBACKTHAMES UK LIMITED

Period: 2005-12-01 ~ now
Company number: 04513001 01537653
Registered names
TALKBACKTHAMES UK LIMITED - now 01537653
Standard Industrial Classification
99999 - Dormant Company

  • TALKBACKTHAMES UK LIMITED
    Info
    TALKBACK (UK) PRODUCTIONS LIMITED - 2005-12-01
    Registered number 04513001
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.