Big Talk Pictures Limited
Company Profile
live
MicroBig Talk Pictures Limited
02897434•Private Limited With Share Capital
Itv White City 201 Wood Lane, London, W127RU
Get Full Access
Incorporated
11/02/1994
Company Age
32 years
Directors
6
Employees
5
SIC Code
59111
Risk
moderate risk
Company Overview
Registration, classification & business activity
Big Talk Pictures Limited (02897434) is a private limited with share capital incorporated on 11/02/1994 (32 years old) and registered in london, W127RU. The company operates under SIC code 59111 and is classified as Micro.
Big talk pictures limited is a media production company based out of london television centre upper ground, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 11/02/1994
W127RU
5 employees
Financial Overview
Total Assets
£41.6K
Liabilities
£2.18M
Net Assets
£-2.13M
Turnover
£5.3K
Cash
£0
Key Metrics
5
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Legacy
Category:Accounts
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Legacy
Category:Accounts
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Legacy
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Termination Director Company
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2013
Resolution
Category:Resolution
Date:12-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2013
Capital Allotment Shares
Category:Capital
Date:01-03-2013
Resolution
Category:Resolution
Date:25-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Capital
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Address
Date:01-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2008
Memorandum Articles
Category:Incorporation
Date:11-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Mortgage
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Officers
Date:03-08-2004
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
26 Nassau Street, London, W1W7AQ
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered
Related Companies
10
mammoth screen (rapture) limited
live
pp brunel productions limitedlive
big talk secret limitedlive
mammoth screen (pol3) limitedlive
pp shandan productions limitedlive
eleventh hour films limitedlive
mammoth screen (vf) limitedlive
itv spy limitedlive
wp showtrial limitedlive
mammoth screen (end8) limitedlive