Talking Pictures Cards Limited

Active02437518 Private limited company
Incorporated
30 October 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Swan Mill
Goldsel Road
Swanley
BR8 8EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2017
British
Born October 1967 (59)
Director · Appointed 8 August 2017
British
Born December 1968 (57)
Officer history (11 former)
8 August 2017
Appointed Rogers, Graham as Director
8 August 2017
Resigned Parkinson, Gary Paul as Secretary
8 August 2017
Resigned Nash, Julian Oliver as Director
8 August 2017
Appointed Byk, David Charles as Director
8 August 2017
Resigned Parkinson, Gary Paul as Director
24 June 2015
Resigned Bant, Ian Clifford as Director
31 March 2009
Resigned Taylor, David William as Director
31 March 2009
Resigned Taylor, Ann as Director
16 January 2009
11 August 2008
Appointed Bant, Ian Clifford as Director
18 July 2008
Appointed Parkinson, Gary Paul as Director
18 July 2008
Resigned Taylor, Ann as Secretary
18 July 2008
Resigned Oxtoby, Linda as Director
18 July 2008
Appointed Nash, Julian Oliver as Director
18 July 2008
Appointed Parkinson, Gary Paul as Secretary
18 December 2006
Resigned Fenton, Charles Simon as Director
1 January 2001
Appointed Barlow-Wiltshire, Anne Elizabeth as Director
1 April 1999
Appointed Fenton, Charles Simon as Director
27 July 1998
Resigned Hirst, Barbara Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 00248875
Former controllers (1)
8 August 2017
Ceased Matrix Property Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Castleview Enterprises Limited Owns 75–100% of shares
Gifted Stationery Holdings Limited Owns 75–100% of shares
Hey Hugo Limited Owns 75–100% of shares
The Gifted Stationery Company Ltd Owns 75–100% of shares
Ling Design Limited Owns 75–100% of shares
Swan Mill Paper Company Limited Owns 75–100% of shares
Penny Kennedy Limited Owns 75–100% of shares
Talking Pictures Cards Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates21 April 2026
27 November 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates21 April 2025
25 November 2024Accounts for a dormant company31 March 2024
22 April 2024Confirmation statement with no updates21 April 2024
Show all recent filings

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