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BIG TALK DIANA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Talk Diana Limited. The company was founded 7 years ago and was given the registration number 10528766. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIG TALK DIANA LIMITED
Company Number:10528766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director14 February 2017Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director01 March 2021Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director28 June 2019Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director07 February 2020Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director14 February 2017Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director16 December 2016Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director14 February 2017Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director16 December 2016Active

People with Significant Control

Big Talk Productions Limited
Notified on:14 February 2017
Status:Active
Country of residence:England
Address:The London Television Centre, Upper Ground, London, England, SE1 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Itv Studios Limited
Notified on:16 December 2016
Status:Active
Country of residence:United Kingdom
Address:The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-22Dissolution

Dissolution application strike off company.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Appoint person director company with name date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Legacy.

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2020-11-30Other

Legacy.

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2020-11-30Other

Legacy.

Download
2020-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-07-02Accounts

Legacy.

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2020-06-26Other

Legacy.

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2020-06-26Other

Legacy.

Download
2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Officers

Appoint person director company with name date.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-07-11Accounts

Legacy.

Download
2019-07-11Other

Legacy.

Download
2019-07-11Other

Legacy.

Download
2019-07-08Officers

Appoint person director company with name date.

Download
2019-07-08Officers

Termination director company with name termination date.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-06-05Address

Change registered office address company with date old address new address.

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2018-02-19Accounts

Accounts with accounts type audit exemption subsiduary.

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