Teltve Limited

Active05829251 Private limited company
Incorporated
25 May 2006 (20 years)
Previously known as
Talktalk Entertainment Limited (until 6 January 2016)
Blinkbox Entertainment Limited (until 4 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Soapworks
Ordsall Lane
Salford
M5 3TT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Irish
Born May 1964 (62)
Officer history (28 former)
26 October 2026
Resigned Davies, Henry Jonathan as Director
26 October 2026
Resigned Dunstone, Charles William as Director
26 October 2026
Resigned Smith, James Donald as Director
23 October 2026
Appointed Cooke, Martin Anthony as Director
13 January 2026
Appointed Davies, Henry Jonathan as Director
19 December 2024
Resigned Morris, Timothy Simon as Secretary
1 September 2024
Appointed Dunstone, Charles William as Director
31 August 2024
Resigned Harrison, Tristia Adele as Director
29 February 2024
Resigned Eayres, Phil John, Mr as Director
17 April 2023
Appointed Smith, James Donald as Director
13 February 2023
Resigned Thackray, Jonathan Giles, Mr as Director
1 September 2022
Appointed Thackray, Jonathan Giles, Mr as Director
12 March 2021
Resigned Ferry, Kate as Director
12 March 2021
Appointed Eayres, Phil John, Mr as Director
30 June 2018
Appointed Ferry, Kate as Director
30 June 2018
Resigned Bligh, Charles Edward as Director
31 August 2017
Resigned Torrens, Iain William as Director
10 May 2017
Resigned Harding, Diana Mary, Baroness as Director
10 May 2017
Appointed Bligh, Charles Edward as Director
7 January 2015
Resigned Easterbrook, Jill as Director
7 January 2015
Resigned Brocklesby, Christopher William as Director
7 January 2015
Appointed Harding, Diana Mary, Baroness as Director
7 January 2015
Resigned Comish, Michael as Director
7 January 2015
Appointed Harrison, Tristia Adele as Director
7 January 2015
Resigned Letts, Adrian James as Director
7 January 2015
Resigned Lloyd, Jonathan Mark as Director
7 January 2015
Appointed Morris, Timothy Simon as Secretary
5 January 2015
Appointed Torrens, Iain William as Director
7 January 2014
Resigned Reeves, Andrew Sidney as Director
17 December 2013
Resigned Salter, Robert Antony Keith as Director
15 August 2012
Resigned George, Mark as Director
15 August 2012
Appointed Easterbrook, Jill as Director
2 February 2012
Appointed Reeves, Andrew Sidney as Director
31 August 2011
Appointed Brocklesby, Christopher William as Director
11 July 2011
Appointed George, Mark as Director
18 April 2011
18 April 2011
Resigned Anderson, Claus Hojbjerg as Director
18 April 2011
Resigned Salmi, Mika as Director
18 April 2011
Appointed Lloyd, Jonathan Mark as Director
18 April 2011
Appointed Salter, Robert Antony Keith as Director
30 October 2009
Resigned Green, Joshua Mark as Director
29 October 2009
Resigned Von Zelowitz, Per Anders as Director
29 October 2009
Appointed Anderson, Claus Hojbjerg as Director
18 February 2009
Resigned Shapleski, Oliver Richard as Secretary
24 July 2008
Appointed Green, Joshua Mark as Director
21 July 2008
Resigned Valkin, Adam Alexander as Director
19 February 2008
Resigned Mcdonald, Laurence Michael as Director
21 August 2007
Appointed Von Zelowitz, Per Anders as Director
12 June 2007
Appointed Mcdonald, Laurence Michael as Director
23 April 2007
Appointed Salmi, Mika as Director
22 January 2007
Appointed Shapleski, Oliver Richard as Secretary
22 January 2007
Resigned Comish, Michael as Secretary
14 August 2006
Appointed Valkin, Adam Alexander as Director
14 August 2006
25 May 2006
Appointed Comish, Michael as Secretary
25 May 2006
Appointed Comish, Michael as Director
25 May 2006
Appointed Letts, Adrian James as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04633015
Former controllers (1)
17 December 2024
Ceased Talktalk Group Limited — Owns 75–100% of shares

Filings

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