Talking Pictures Cards Limited in Goldsel Road SWANLEY

Talking Pictures Cards Limited SWANLEY

Founded in 1989, Talking Pictures Cards, classified under reg no. 02437518 is an active company. Currently registered at Swan Mill BR8 8EU, Swanley the company has been in the business for 35 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely David B., Graham R.. Of them, David B., Graham R. have been with the company the longest, being appointed on 8 August 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ann T. who worked with the the company until 18 July 2008.

Talking Pictures Cards Limited Address / Contact

Office Address	Swan Mill
Office Address2	Goldsel Road
Town	Swanley
Post code	BR8 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02437518
Date of Incorporation	Mon, 30th Oct 1989
Industry	Dormant Company
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

David B.

Position: Director

Appointed: 08 August 2017

Graham R.

Position: Director

Appointed: 08 August 2017

Ann T.

Position: Secretary

Resigned: 18 July 2008

Ian B.

Position: Director

Appointed: 11 August 2008

Resigned: 24 June 2015

Gary P.

Position: Director

Appointed: 18 July 2008

Resigned: 08 August 2017

Gary P.

Position: Secretary

Appointed: 18 July 2008

Resigned: 08 August 2017

Julian N.

Position: Director

Appointed: 18 July 2008

Resigned: 08 August 2017

Anne B.

Position: Director

Appointed: 01 January 2001

Resigned: 16 January 2009

Charles F.

Position: Director

Appointed: 01 April 1999

Resigned: 18 December 2006

Linda O.

Position: Director

Appointed: 21 April 1992

Resigned: 18 July 2008

David T.

Position: Director

Appointed: 21 April 1992

Resigned: 31 March 2009

Ann T.

Position: Director

Appointed: 21 April 1992

Resigned: 31 March 2009

Barbara H.

Position: Director

Appointed: 21 April 1992

Resigned: 27 July 1998

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Swan Mill (Holdings) Limited from Swanley, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Matrix Property Ltd that entered St Peter Port, Channel Islands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Swan Mill (Holdings) Limited

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
Notified on	8 August 2017
Nature of control:	75,01-100% shares

Matrix Property Ltd

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
Notified on	6 April 2016
Ceased on	8 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31
Net Worth	1 000	1 000

Balance Sheet
Debtors	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000

Other
Amounts Owed By Group Undertakings		1 000	1 000
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000

Company filings

Filing category

Type		Category	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)

Type		Category	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)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 7th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 26th, September 2018	accounts	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017 filed on: 9th, October 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 21st, April 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 11th, October 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 26th, May 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/05/2008 to 31/12/2007 filed on: 21st, October 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 30/05/08 filed on: 23rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 30/05/08 filed on: 23rd, October 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 18th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 18th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 9th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 9th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 1st, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 1st, July 2005	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 23rd, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 23rd, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 14th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 14th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 12th, September 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 12th, September 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 3rd, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 3rd, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 22nd, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 22nd, August 2000	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 10th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 10th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th November 1997 filed on: 6th, July 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th November 1997 filed on: 6th, July 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th November 1996 filed on: 22nd, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th November 1996 filed on: 22nd, October 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 8th, August 1996	accounts
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 8th, August 1996	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th November 1994 filed on: 15th, June 1995	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th November 1994 filed on: 15th, June 1995	accounts
AA	Small company accounts for the period up to Tuesday 30th November 1993 filed on: 2nd, September 1994	accounts
AA	Small company accounts for the period up to Tuesday 30th November 1993 filed on: 2nd, September 1994	accounts	Free Download
AA	Full accounts data made up to Monday 30th November 1992 filed on: 12th, July 1993	accounts	Free Download
AA	Full accounts data made up to Monday 30th November 1992 filed on: 12th, July 1993	accounts
AA	Full accounts data made up to Saturday 30th November 1991 filed on: 29th, September 1992	accounts
AA	Full accounts data made up to Saturday 30th November 1991 filed on: 29th, September 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 22nd, August 1991	accounts	Free Download
AA	Full accounts data made up to Friday 30th November 1990 filed on: 22nd, August 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 22nd, August 1991	accounts
AA	Full accounts data made up to Friday 30th November 1990 filed on: 22nd, August 1991	accounts	Free Download

Talking Pictures Cards Limited SWANLEY

Talking Pictures Cards Limited Address / Contact

Company Information / Profile

Company staff

David B.

Graham R.

Ann T.

Ian B.

Gary P.

Gary P.

Julian N.

Anne B.

Charles F.

Linda O.

David T.

Ann T.

Barbara H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us