Euston Films Productions Limited. Head office in London. Check Director.

Euston Films Productions Limited, London

Euston Films Productions Limited is a private limited company. Formerly, it was called Talkback Limited (it was changed on 2016-01-29). Located at 1 Stephen Street, London W1T 1AL, the above-mentioned 10 years old firm was incorporated on 2013-07-18 and is officially categorised as "television programme production activities" (SIC code: 59113).
2 directors can be found in the firm: Christine H. (appointed on 25 November 2020), David O. (appointed on 10 September 2015).

About
Name: Euston Films Productions Limited
Number: 08615827
Incorporation date: 2013-07-18
End of financial year: 31 December


Address:	1 Stephen Street London W1T 1AL
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Fremantlemedia Limited

6 April 2016

Address	1 Stephen Street, London, W1T 1AL, England
Legal authority	England & Wales
Legal form	Private Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	276928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Euston Films Productions Limited confirmation statement filing is 2024-02-01. The last one was sent on 2023-01-18. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Fremantlemedia Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Stephen Street, W1T 1AL London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/18 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/18 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/01/18 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/01/18 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 15th, November 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/01/18 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2020/11/25. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/31 filed on: 12th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/18 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2019/01/18 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 19th, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018/01/18 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 6th, November 2017 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, November 2017 \| accounts	Free Download (214 pages)
TM02	Secretary's appointment terminated on 2017/10/26 filed on: 27th, October 2017 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 19th, October 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 19th, October 2017 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/18 filed on: 18th, January 2017 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2016/11/14 filed on: 7th, December 2016 \| officers	Free Download (1 page)
AP03	On 2016/11/15, company appointed a new person to the position of a secretary filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AP03	On 2016/08/24, company appointed a new person to the position of a secretary filed on: 4th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/08/23 filed on: 4th, October 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/18 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
AP03	On 2016/06/01, company appointed a new person to the position of a secretary filed on: 7th, July 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/31 filed on: 7th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/05/25. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/25 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, June 2016 \| accounts	Free Download (11 pages)
CERTNM	Company name changed talkback LIMITEDcertificate issued on 29/01/16 filed on: 29th, January 2016 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2015/09/10. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/10. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/10 filed on: 29th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/12 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2014/12/31 from 2014/07/31 filed on: 13th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 18th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/18 capital
TM01	Director's appointment terminated on 2014/06/27 filed on: 27th, June 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, July 2013 \| incorporation
SH01	1.00 GBP is the capital in company's statement on 2013/07/18 capital

Companies nearby
Brandopus Limited (0.00 mile)
Rtl Group Support Services Limited (0.01 mile)
Fremantle Group Pension Trustee Limited (0.01 mile)
Thames Television Limited (0.01 mile)


Old Rectory Holdings Limited (0.01 mile)
J&m Sandwich Limited (0.01 mile)
Freuds Group Limited (0.01 mile)
Thames Television Animation Limited (0.01 mile)

Find other company