Talking Pictures Cards Limited, Swanley
Talking Pictures Cards Limited is a private limited company. Registered at Swan Mill, Goldsel Road, Swanley BR8 8EU, this 34 years old enterprise was incorporated on 1989-10-30 and is officially classified as "dormant company" (SIC code: 99999).2 directors can be found in this enterprise: David B. (appointed on 08 August 2017), Graham R. (appointed on 08 August 2017).
| About | |
|---|---|
| Name: Talking Pictures Cards Limited | |
| Number: 02437518 | |
| Incorporation date: 1989-10-30 | |
| End of financial year: 31 March |
| Address: |
Swan Mill Goldsel Road Swanley BR8 8EU |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Swan Mill (Holdings) Limited
8 August 2017
| Address | Swan Mill Goldsel Road, Swanley, BR8 8EU, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 00248875 |
| Nature of control: |
75,01-100% shares |
Matrix Property Ltd
6 April 2016 - 8 August 2017
| Address | 16 Cornet Street, St Peter Port, Guernsey, GY1 1LF, Channel Islands |
| Legal authority | Guernsey Companies Act |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Register Of Companies |
| Registration number | 15300 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Number Shares Allotted | - | 1,000 | - |
| Shareholder Funds | 1,000 | 1,000 | - |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,000 |
The date for Talking Pictures Cards Limited confirmation statement filing is 2024-05-05. The last confirmation statement was filed on 2023-04-21. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Swan Mill (Holdings) Limited has over 3/4 of shares. This corporate PSC can be reached at Goldsel Road, BR8 8EU Swanley. Matrix Property Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cornet Street, GY1 1LF St Peter Port, Guernsey.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 12th, December 2023 | accounts |
Free Download
(3 pages)
|
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