BIG TALK DIANA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIG TALK DIANA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BIG TALK DIANA LIMITED was incorporated 7 years ago on 16/12/2016 and has the registered number: 10528766. The accounts status is AUDIT EXEMPTION SUBSI.
BIG TALK DIANA LIMITED was incorporated 7 years ago on 16/12/2016 and has the registered number: 10528766. The accounts status is AUDIT EXEMPTION SUBSI.
BIG TALK DIANA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2020 | 24/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLINE ELIZABETH RICHARDS | Jun 1963 | British | Director | 2019-06-28 | CURRENT |
| LUCY MILLS | Aug 1979 | British | Director | 2021-03-01 | CURRENT |
| MR MATTHEW GEORGE JUSTICE | Nov 1965 | British | Director | 2017-02-14 | CURRENT |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2016-12-16 UNTIL 2017-02-14 | RESIGNED |
| SHARON FLORENCE MARTIN | May 1970 | British | Director | 2017-02-14 UNTIL 2019-06-28 | RESIGNED |
| CHRISTINA ANGELOUDES | Aug 1976 | British | Director | 2020-02-07 UNTIL 2021-03-01 | RESIGNED |
| JAMES FRANCIS GRANT | Apr 1979 | British | Director | 2017-02-14 UNTIL 2020-02-07 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2016-12-16 UNTIL 2017-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Big Talk Productions Limited | 2017-02-14 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
| Itv Studios Limited | 2016-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |