BIG TALK STUDIOS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIG TALK STUDIOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIG TALK STUDIOS LIMITED was incorporated 16 years ago on 16/04/2008 and has the registered number: 06567813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIG TALK STUDIOS LIMITED was incorporated 16 years ago on 16/04/2008 and has the registered number: 06567813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIG TALK STUDIOS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIG TALK PRODUCTIONS LIMITED (until 03/05/2023)
BIG TALK PRODUCTIONS LIMITED (until 03/05/2023)
26 NASSAU STREET LIMITED (until 07/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHARON STOTTS | Jun 1963 | British | Director | 2019-06-28 | CURRENT |
| MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2016-02-01 | CURRENT |
| CHRISTINA ANGELOUDES | Aug 1976 | British | Director | 2023-09-30 | CURRENT |
| MR JULIAN CHRISTOPHER BELLAMY | Dec 1970 | British | Director | 2016-02-01 | CURRENT |
| KENTON ALLEN | Jun 1965 | British | Director | 2008-04-16 | CURRENT |
| BBC STUDIOS CORPORATE SERVICES LIMITED | Corporate Director | 2012-11-30 UNTIL 2013-07-26 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-04-16 UNTIL 2008-04-16 | RESIGNED | ||
| MS NIRA LOUISE PARK | Dec 1967 | British | Director | 2008-04-16 UNTIL 2018-08-01 | RESIGNED |
| MS DENISE O'DONOGHUE | Apr 1955 | British | Director | 2013-07-26 UNTIL 2019-06-28 | RESIGNED |
| MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2013-07-26 UNTIL 2016-02-01 | RESIGNED |
| MR MATTHEW GEORGE JUSTICE | Nov 1965 | British | Director | 2008-04-16 UNTIL 2023-09-30 | RESIGNED |
| HELEN MARIE JACKSON | Feb 1963 | British | Director | 2008-08-29 UNTIL 2012-11-30 | RESIGNED |
| MR KEVIN ANTHONY LYGO | Sep 1957 | British | Director | 2013-07-26 UNTIL 2016-02-01 | RESIGNED |
| MR MATTHEW GEORGE JUSTICE | Nov 1965 | British | Secretary | 2008-04-16 UNTIL 2013-07-26 | RESIGNED |
| LEA YEAT LIMITED | Corporate Director | 2008-04-16 UNTIL 2008-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |