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BIG TALK PRODUCTIONS LIMITED

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

This company is commonly known as Big Talk Productions Limited. The company was founded 16 years ago and was given the registration number 06567813. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:BIG TALK PRODUCTIONS LIMITED
Company Number:06567813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
51 Wallingford Avenue, London, W10 6PZ

Director16 April 2008Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director30 September 2023Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 February 2016Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 February 2016Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director28 June 2019Active
6 Grove Terrace, London, NW5 1PH

Secretary16 April 2008Active
22, Melton Street, London, NW1 2BW

Corporate Secretary16 April 2008Active
36 The Avenue, Bedford Park, London, W4 1HT

Director29 August 2008Active
6 Grove Terrace, London, NW5 1PH

Director16 April 2008Active
27/28, Eastcastle Street, London, W1W 8DH

Director16 April 2008Active
London Television Centre, 58-72 Upper Ground, London, United Kingdom, SE1 9LT

Director26 July 2013Active
London Television Centre 58-72, Upper Ground, London, United Kingdom, SE1 9LT

Director26 July 2013Active
London Television Centre, 58-72 Upper Ground, London, United Kingdom, SE1 9LT

Director26 July 2013Active
23, Fairmead Road, London, N19 4DG

Director16 April 2008Active
Media Centre 201, Wood Lane, London, United Kingdom, W12 7TQ

Corporate Director30 November 2012Active

People with Significant Control

Itv Studios Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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