Big Talk Studios Limited

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Big Talk Studios Limited

06567813•Private Limited With Share Capital

Itv White City 201 Wood Lane, London, W127RU
02072551131

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Incorporated

16/04/2008

Company Age

18 years

Directors

6

Employees

26

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Big Talk Studios Limited (06567813) is a private limited with share capital incorporated on 16/04/2008 (18 years old) and registered in london, W127RU. The company operates under SIC code 82990 and is classified as Small.

Big talk productions limited is a business supplies and equipment company based out of the london television centre upper ground, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/04/2008
W127RU
26 employees

Financial Overview

Total Assets

£9.13M

Liabilities

£8.11M

Net Assets

£1.02M

Turnover

£26.12M

Cash

£326

Key Metrics

26

Employees

6

Directors

2

Shareholders

Board of Directors

5
S
sharon stotts
director
M
matthew george justice
director
K
kenton paul benbow allen
director
M
maxine louise gardner
director
J
julian christopher bellamy
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
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:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Legacy
Category:Accounts
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
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
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
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:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Capital Cancellation Shares
Category:Capital
Date:16-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Resolution
Category:Resolution
Date:04-01-2019
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:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
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:18-12-2015
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:16-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Auditors Resignation Company
Category:Auditors
Date:28-04-2015
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
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2013
Capital Allotment Shares
Category:Capital
Date:12-08-2013
Termination Secretary Company With Name
Category:Officers
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2013
Resolution
Category:Resolution
Date:12-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-03-2013
Resolution
Category:Resolution
Date:12-02-2013
Capital Allotment Shares
Category:Capital
Date:06-02-2013
Capital Allotment Shares
Category:Capital
Date:05-02-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Legacy
Category:Mortgage
Date:23-06-2012
Legacy
Category:Mortgage
Date:08-06-2012
Legacy
Category:Mortgage
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Legacy
Category:Mortgage
Date:10-03-2012
Legacy
Category:Mortgage
Date:10-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2012
Legacy
Category:Mortgage
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Accounts
Date:21-01-2009
Legacy
Category:Capital
Date:30-12-2008
Legacy
Category:Capital
Date:30-12-2008
Resolution
Category:Resolution
Date:30-12-2008
Resolution
Category:Resolution
Date:30-12-2008
Legacy
Category:Mortgage
Date:19-09-2008

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

26 Nassau Street, Westminster, London, W1W7AQ
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered

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Contact

02072551131
Itv White City 201 Wood Lane, London, W127RU