BIG TALK STUDIOS LIMITED

Company Number		06567813
Company ID Number		06567813
Date formed		2008-04-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of BIG TALK STUDIOS LIMITED

Current Directors

Officer	Role	Date Appointed
KENTON ALLEN	Director	2008-04-16
JULIAN CHRISTOPHER BELLAMY	Director	2016-02-01
MAXINE LOUISE GARDNER	Director	2016-02-01
MATTHEW GEORGE JUSTICE	Director	2008-04-16
DENISE O'DONOGHUE	Director	2013-07-26
NIRA LOUISE PARK	Director	2008-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN ANTHONY LYGO	Director	2013-07-26	2016-02-01
DAVID PHILIP MCGRAYNOR	Director	2013-07-26	2016-02-01
MATTHEW GEORGE JUSTICE	Company Secretary	2008-04-16	2013-07-26
BBC WORLDWIDE CORPORATE SERVICES LIMITED	Director	2012-11-30	2013-07-26
HELEN MARIE JACKSON	Director	2008-08-29	2012-11-30
CARGIL MANAGEMENT SERVICES LIMITED	Company Secretary	2008-04-16	2008-04-16
LEA YEAT LIMITED	Director	2008-04-16	2008-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENTON ALLEN	THAT MITCHELL AND WEBB COMPANY LIMITED	Director	2011-08-10	CURRENT	2011-05-31	Active
KENTON ALLEN	BIG TALK INVESTMENTS LIMITED	Director	2009-10-10	CURRENT	2009-10-10	Active
KENTON ALLEN	BIG TALK PICTURES LIMITED	Director	2008-09-01	CURRENT	1994-02-11	Active
JULIAN CHRISTOPHER BELLAMY	WP ANNE LIMITED	Director	2018-06-29	CURRENT	2017-12-13	Active
JULIAN CHRISTOPHER BELLAMY	WP LOD5 LIMITED	Director	2018-03-07	CURRENT	2017-12-13	Active
JULIAN CHRISTOPHER BELLAMY	TELL ME EVERYTHING LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (SG) LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (SERPENT) LIMITED	Director	2018-02-13	CURRENT	2017-12-12	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (POL5) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (ABC) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (WOF) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (VIC3) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (END6) LIMITED	Director	2018-01-23	CURRENT	2017-12-13	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (NC) LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (WOTW) LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	WP BODYGUARD LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (VF) LIMITED	Director	2017-05-24	CURRENT	2016-12-16	Active
JULIAN CHRISTOPHER BELLAMY	WORLD PRODUCTIONS LIMITED	Director	2017-04-28	CURRENT	1990-03-20	Active
JULIAN CHRISTOPHER BELLAMY	WORLD PRODUCTIONS (UNITED) LIMITED	Director	2017-04-28	CURRENT	2010-09-14	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED	Director	2017-04-28	CURRENT	2011-03-14	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	WORLD PRODUCTIONS (GONE) LIMITED	Director	2017-04-28	CURRENT	2014-05-30	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	WORLD PRODUCTIONS (DARK ANGEL) LIMITED	Director	2017-04-28	CURRENT	2015-05-01	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	WORLD PRODUCTIONS (SCOTLAND) LIMITED	Director	2017-04-28	CURRENT	2015-06-12	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	DARK ANGEL INVESTMENTS LIMITED	Director	2017-04-28	CURRENT	2015-06-15	Active
JULIAN CHRISTOPHER BELLAMY	LINE OF DUTY 3 LIMITED	Director	2017-03-28	CURRENT	2015-01-28	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (POL4) LIMITED	Director	2017-01-24	CURRENT	2016-12-16	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (END9) LIMITED	Director	2017-01-24	CURRENT	2016-12-16	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (CITY) LIMITED	Director	2017-01-23	CURRENT	2016-12-16	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (NOK) LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (NW) LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (WFTP) LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (POL3) LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
JULIAN CHRISTOPHER BELLAMY	SO TELEVISION LIMITED	Director	2016-02-01	CURRENT	2000-05-11	Active
JULIAN CHRISTOPHER BELLAMY	ITV BREAKFAST LIMITED	Director	2016-02-01	CURRENT	1991-01-29	Active
JULIAN CHRISTOPHER BELLAMY	BIG TALK PICTURES LIMITED	Director	2016-02-01	CURRENT	1994-02-11	Active
JULIAN CHRISTOPHER BELLAMY	ITV SERVICES LIMITED	Director	2016-02-01	CURRENT	1928-04-12	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (POL2) LIMITED	Director	2015-06-29	CURRENT	2015-06-29	Active
JULIAN CHRISTOPHER BELLAMY	ITV TFG HOLDINGS LIMITED	Director	2015-06-24	CURRENT	2015-03-19	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (QV) LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN LTD	Director	2015-05-29	CURRENT	2006-10-24	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (WH) LIMITED	Director	2015-05-29	CURRENT	2008-03-25	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (NE) LIMITED	Director	2015-05-29	CURRENT	2010-01-06	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (MONROE) LIMITED	Director	2015-05-29	CURRENT	2010-06-24	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (END2) LIMITED	Director	2015-05-29	CURRENT	2013-05-28	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (RM) LIMITED	Director	2015-05-29	CURRENT	2013-05-28	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (POLDARK) LIMITED	Director	2015-05-29	CURRENT	2013-12-03	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (BW) LIMITED	Director	2015-05-29	CURRENT	2014-06-20	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (AR) LIMITED	Director	2015-05-29	CURRENT	2014-07-11	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (END) LIMITED	Director	2015-05-29	CURRENT	2014-12-15	Active
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (NI) LIMITED	Director	2015-05-29	CURRENT	2010-03-11	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (PE) LIMITED	Director	2015-05-29	CURRENT	2009-05-20	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (BOUQUET) LIMITED	Director	2015-05-29	CURRENT	2009-09-14	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (FALCON) LIMITED	Director	2015-05-29	CURRENT	2011-10-10	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (ATTWN) LIMITED	Director	2015-05-29	CURRENT	2014-12-15	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	MAMMOTH SCREEN (FEARLESS) LIMITED	Director	2015-05-29	CURRENT	2014-05-13	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	CAT'S ON THE ROOF MEDIA LIMITED	Director	2015-04-03	CURRENT	2007-10-25	Active
JULIAN CHRISTOPHER BELLAMY	GAMEFACE PRODUCTIONS LIMITED	Director	2015-04-03	CURRENT	2014-12-23	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	CROOK PRODUCTIONS LIMITED	Director	2015-04-03	CURRENT	2014-12-23	Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY	SECOND ACT PRODUCTIONS LIMITED	Director	2015-04-03	CURRENT	2014-12-23	Active
JULIAN CHRISTOPHER BELLAMY	NOHO FILM AND TELEVISION LIMITED	Director	2015-03-02	CURRENT	2012-02-03	Active
JULIAN CHRISTOPHER BELLAMY	ITV STUDIOS LIMITED	Director	2014-12-15	CURRENT	1995-09-26	Active
JULIAN CHRISTOPHER BELLAMY	THE GARDEN PRODUCTIONS LIMITED	Director	2014-09-15	CURRENT	2010-02-11	Active
JULIAN CHRISTOPHER BELLAMY	POSSESSED LIMITED	Director	2014-08-11	CURRENT	2014-05-01	Active
MAXINE LOUISE GARDNER	BOOM CYMRU TV LTD	Director	2018-07-06	CURRENT	1994-06-07	Active
MAXINE LOUISE GARDNER	WP ANNE LIMITED	Director	2018-06-29	CURRENT	2017-12-13	Active
MAXINE LOUISE GARDNER	ITV WILD BILL LIMITED	Director	2018-06-27	CURRENT	2017-12-12	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV CONFESSION LIMITED	Director	2018-04-26	CURRENT	2017-12-12	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	WP LOD5 LIMITED	Director	2018-03-07	CURRENT	2017-12-13	Active
MAXINE LOUISE GARDNER	TELL ME EVERYTHING LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
MAXINE LOUISE GARDNER	ITV THE BAY LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
MAXINE LOUISE GARDNER	ITV VERA LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
MAXINE LOUISE GARDNER	ITV LEILA LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	WP BODYGUARD LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
MAXINE LOUISE GARDNER	WORLD PRODUCTIONS LIMITED	Director	2017-04-28	CURRENT	1990-03-20	Active
MAXINE LOUISE GARDNER	WORLD PRODUCTIONS (UNITED) LIMITED	Director	2017-04-28	CURRENT	2010-09-14	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED	Director	2017-04-28	CURRENT	2011-03-14	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	WORLD PRODUCTIONS (GONE) LIMITED	Director	2017-04-28	CURRENT	2014-05-30	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	WORLD PRODUCTIONS (DARK ANGEL) LIMITED	Director	2017-04-28	CURRENT	2015-05-01	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	WORLD PRODUCTIONS (SCOTLAND) LIMITED	Director	2017-04-28	CURRENT	2015-06-12	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	LINE OF DUTY 3 LIMITED	Director	2017-04-28	CURRENT	2015-01-28	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	DARK ANGEL INVESTMENTS LIMITED	Director	2017-04-28	CURRENT	2015-06-15	Active
MAXINE LOUISE GARDNER	WORLD PRODUCTIONS (BTK) LIMITED	Director	2017-04-28	CURRENT	2016-02-04	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	CAT'S ON THE ROOF MEDIA LIMITED	Director	2017-02-09	CURRENT	2007-10-25	Active
MAXINE LOUISE GARDNER	ITV THE MAN LIMITED	Director	2017-02-06	CURRENT	2017-02-06	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV BANCROFT LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
MAXINE LOUISE GARDNER	ITV TRAUMA LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
MAXINE LOUISE GARDNER	BGSS LIMITED	Director	2016-05-10	CURRENT	2016-05-10	Active
MAXINE LOUISE GARDNER	ITV LOCH NESS LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
MAXINE LOUISE GARDNER	ITV DARK HEART LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV LITTLE BOY BLUE LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
MAXINE LOUISE GARDNER	ITV T&B LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
MAXINE LOUISE GARDNER	ITV TOP CLASS LIMITED	Director	2016-02-15	CURRENT	2015-03-19	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV TFG HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2015-03-19	Active
MAXINE LOUISE GARDNER	SO TELEVISION LIMITED	Director	2016-02-01	CURRENT	2000-05-11	Active
MAXINE LOUISE GARDNER	BIG TALK PICTURES LIMITED	Director	2016-02-01	CURRENT	1994-02-11	Active
MAXINE LOUISE GARDNER	THE GARDEN PRODUCTIONS LIMITED	Director	2016-02-01	CURRENT	2010-02-11	Active
MAXINE LOUISE GARDNER	ITV BREATHLESS LIMITED	Director	2015-07-02	CURRENT	1973-08-07	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV CRADLE LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV J&H LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV SPIRIT LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV CILLA LIMITED	Director	2015-07-02	CURRENT	2001-05-02	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV LUCAN LIMITED	Director	2015-07-02	CURRENT	2013-05-17	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV LEWIS LIMITED	Director	2015-07-02	CURRENT	2013-10-08	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV JERICHO LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV JR LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV HOME FIRES LIMITED	Director	2015-07-02	CURRENT	2001-04-27	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV BEOWULF LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV MOORSIDE LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV THUNDERBIRDS LIMITED	Director	2015-07-02	CURRENT	2013-06-26	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	SOM (ITV) LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	ITV TENNISON LIMITED	Director	2015-03-26	CURRENT	2015-03-19	Active
MAXINE LOUISE GARDNER	ITV TUT LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	FILM LAB NORTH LIMITED	Director	2014-12-09	CURRENT	1996-12-06	Dissolved 2016-12-20
MAXINE LOUISE GARDNER	PRO-VISION FACILITIES LIMITED	Director	2014-12-09	CURRENT	1989-10-09	Dissolved 2017-03-28
MAXINE LOUISE GARDNER	JUICE MUSIC UK LIMITED	Director	2014-12-09	CURRENT	2005-07-26	Active
MAXINE LOUISE GARDNER	ITV SHETLAND LIMITED	Director	2014-12-09	CURRENT	2013-06-04	Active
MAXINE LOUISE GARDNER	STANDARD MUSIC LIMITED	Director	2014-12-09	CURRENT	1968-08-16	Active
MAXINE LOUISE GARDNER	THE LONDON STUDIOS LIMITED	Director	2014-12-09	CURRENT	1975-08-07	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	NOHO FILM AND TELEVISION LIMITED	Director	2014-11-07	CURRENT	2012-02-03	Active
MAXINE LOUISE GARDNER	ITV MR SELFRIDGE LIMITED	Director	2013-02-19	CURRENT	2000-07-13	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED	Director	2012-03-31	CURRENT	1993-05-27	Dissolved 2016-01-19
MAXINE LOUISE GARDNER	COSGROVE HALL FILMS LIMITED	Director	2012-03-31	CURRENT	1993-09-13	Active
MAXINE LOUISE GARDNER	CARBON MEDIA LIMITED	Director	2012-03-31	CURRENT	2004-03-19	Active - Proposal to Strike off
MAXINE LOUISE GARDNER	GRANADA TELEVISION OVERSEAS LIMITED	Director	2012-03-31	CURRENT	1962-08-21	Active
MATTHEW GEORGE JUSTICE	BIG TALK DIANA LIMITED	Director	2017-02-14	CURRENT	2016-12-16	Active - Proposal to Strike off
MATTHEW GEORGE JUSTICE	BIG TALK LIVING THE DREAM LIMITED	Director	2017-01-13	CURRENT	2016-12-16	Active
MATTHEW GEORGE JUSTICE	BIG TALK COLD FEET LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
MATTHEW GEORGE JUSTICE	BIG TALK BLISS LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active - Proposal to Strike off
MATTHEW GEORGE JUSTICE	BACK PRODUCTIONS LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
MATTHEW GEORGE JUSTICE	HANDLE WITH PRAYER LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Dissolved 2015-10-20
MATTHEW GEORGE JUSTICE	NEW PROVIDENCE PRODUCTIONS LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active
MATTHEW GEORGE JUSTICE	BIG TALK JL LIMITED	Director	2012-08-10	CURRENT	2012-08-10	Active - Proposal to Strike off
MATTHEW GEORGE JUSTICE	EQ PICTURES LIMITED	Director	2011-10-24	CURRENT	2011-10-24	Active
MATTHEW GEORGE JUSTICE	THAT MITCHELL AND WEBB COMPANY LIMITED	Director	2011-08-10	CURRENT	2011-05-31	Active
MATTHEW GEORGE JUSTICE	SIGHTSEERS FILM LIMITED	Director	2011-07-22	CURRENT	2011-07-22	Active
MATTHEW GEORGE JUSTICE	BIG TALK INVESTMENTS LIMITED	Director	2009-10-10	CURRENT	2009-10-10	Active
MATTHEW GEORGE JUSTICE	BIG TALK PICTURES LIMITED	Director	2008-09-01	CURRENT	1994-02-11	Active
MATTHEW GEORGE JUSTICE	LUNAR TOMO LIMITED	Director	2006-05-08	CURRENT	2006-05-08	Dissolved 2017-06-06
MATTHEW GEORGE JUSTICE	LUNAR FILMS BEG LIMITED	Director	2002-09-18	CURRENT	2002-09-18	Active - Proposal to Strike off
MATTHEW GEORGE JUSTICE	LUNAR FILMS LIMITED	Director	2002-06-24	CURRENT	2001-06-05	Active - Proposal to Strike off
MATTHEW GEORGE JUSTICE	LAST MINUTE LIMITED	Director	1999-01-07	CURRENT	1999-01-07	Dissolved 2017-08-29
DENISE O'DONOGHUE	MINT MEDIA GROUP LTD	Director	2017-01-06	CURRENT	2017-01-06	Active - Proposal to Strike off
DENISE O'DONOGHUE	THE SPORTING CHANCE CLINIC	Director	2016-06-01	CURRENT	2001-02-06	Active
DENISE O'DONOGHUE	ITV STUDIOS LIMITED	Director	2010-12-20	CURRENT	1995-09-26	Active
NIRA LOUISE PARK	EQ PICTURES LIMITED	Director	2011-10-24	CURRENT	2011-10-24	Active
NIRA LOUISE PARK	SIGHTSEERS FILM LIMITED	Director	2011-07-22	CURRENT	2011-07-22	Active
NIRA LOUISE PARK	TINY WHISPER PRODUCTIONS LIMITED	Director	2009-02-05	CURRENT	2009-02-05	Active
NIRA LOUISE PARK	WRIGHT PARK FILMS LIMITED	Director	2004-07-15	CURRENT	2004-07-14	Active - Proposal to Strike off
NIRA LOUISE PARK	BIG TALK PICTURES LIMITED	Director	1994-02-11	CURRENT	1994-02-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-29		Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-07		CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-05-23		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-23		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-23		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-10-16		DIRECTOR APPOINTED CHRISTINA ANGELOUDES
2023-10-16		APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE JUSTICE
2023-09-11		Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-14		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-05-26		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-26		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-26		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-03		Company name changed big talk productions LIMITED\certificate issued on 03/05/23
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-29	PSC05	Change of details for Itv Studios Limited as a person with significant control on 2022-05-24
2022-06-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2021-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16	SH06	Cancellation of shares. Statement of capital on 2020-09-21 GBP 3,981.6018
2020-11-16	SH03	Purchase of own shares
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-08	AP01	DIRECTOR APPOINTED SHARON STOTTS
2019-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE
2019-01-04	SH01	12/12/18 STATEMENT OF CAPITAL GBP 3999.6000
2019-01-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NIRA LOUISE PARK
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/18 FROM The London Television Centre Upper Ground London SE1 9LT
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 3110.6889
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-02-04	AP01	DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY
2016-02-04	AP01	DIRECTOR APPOINTED MAXINE LOUISE GARDNER
2016-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO
2016-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR
2015-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014
2015-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE O'DONOGHUE / 01/03/2015
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 3110.6889
2015-11-16	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-06-24	AA01	Current accounting period extended from 31/12/14 TO 31/12/15
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-04-28	AUD	AUDITOR'S RESIGNATION
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 3110.6889
2014-11-05	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-10-02	AA01	CURRSHO FROM 31/12/2015 TO 31/12/2014
2014-07-07	AA01	CURREXT FROM 30/06/2015 TO 31/12/2015
2014-06-20	RP04	SECOND FILING WITH MUD 16/04/14 FOR FORM AR01
2014-06-20	ANNOTATION	Clarification
2014-05-19	AR01	16/04/14 FULL LIST
2013-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-22	AP01	DIRECTOR APPOINTED KEVIN ANTHONY LYGO
2013-08-22	AP01	DIRECTOR APPOINTED MS DENISE O'DONOGHUE
2013-08-20	AP01	DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR
2013-08-12	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW JUSTICE
2013-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BBC WORLDWIDE CORPORATE SERVICES LIMITED
2013-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
2013-08-12	RES12	VARYING SHARE RIGHTS AND NAMES
2013-08-12	RES01	ADOPT ARTICLES 26/07/2013
2013-08-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-12	SH01	25/07/13 STATEMENT OF CAPITAL GBP 3110.7713
2013-08-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-18	AR01	16/04/13 FULL LIST
2013-03-05	RP04	SECOND FILING WITH MUD 16/04/12 FOR FORM AR01
2013-03-05	ANNOTATION	Clarification
2013-02-12	RES01	ADOPT ARTICLES 21/12/2012
2013-02-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-06	SH01	28/01/13 STATEMENT OF CAPITAL GBP 1350.9473
2013-02-05	SH01	28/01/13 STATEMENT OF CAPITAL GBP 1337.6153
2013-01-23	AP02	CORPORATE DIRECTOR APPOINTED BBC WORLDWIDE CORPORATE SERVICES LIMITED
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN JACKSON
2012-12-28	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-06-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-19	AR01	16/04/12 FULL LIST
2012-03-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2011-05-13	AR01	16/04/11 FULL LIST
2011-03-18	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-20	AR01	16/04/10 FULL LIST
2009-12-17	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-21	225	CURREXT FROM 30/04/2009 TO 30/06/2009
2008-12-30	RES01	ADOPT ARTICLES 10/12/2008
2008-12-30	RES12	VARYING SHARE RIGHTS AND NAMES
2008-12-30	123	NC INC ALREADY ADJUSTED 29/08/08
2008-12-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-30	RES01	ADOPT ARTICLES 29/08/2008
2008-12-30	88(2)	AD 29/08/08 GBP SI 1000@0.3333=333.3 GBP IC 980/1313.3
2008-09-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-10	122	S-DIV
2008-09-09	288a	DIRECTOR APPOINTED HELEN JACKSON
2008-08-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-07	CERTNM	COMPANY NAME CHANGED 26 NASSAU STREET LIMITED CERTIFICATE ISSUED ON 07/08/08
2008-06-24	88(2)	AD 18/06/08 GBP SI 30@1=30 GBP IC 950/980
2008-06-19	288b	APPOINTMENT TERMINATED DIRECTOR LEA YEAT LIMITED
2008-06-19	288b	APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2008-06-11	288a	DIRECTOR APPOINTED KENTON ALLEN
2008-06-11	288a	DIRECTOR APPOINTED NIRA PARK
2008-06-11	288a	DIRECTOR AND SECRETARY APPOINTED MATTHEW JUSTICE
2008-06-11	88(2)	AD 16/04/08 GBP SI 824@1=824 GBP IC 1/825
2008-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BIG TALK STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIG TALK STUDIOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE	2012-06-14	Satisfied	BBC WORLDWIDE LIMITED
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS	2012-03-07	Satisfied	COUTTS & COMPANY
DEBENTURE	2012-03-07	Satisfied	COUTTS & COMPANY
DEED OF SECURITY ASSIGNMENT AND CHARGE	2011-04-15	Satisfied	BBC WORLDWIDE LIMITED
RENT SECURITY DEPOSIT DEED	2008-09-19	Outstanding	SARIJU INC CARE OF CIRCLE TRUST

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG TALK STUDIOS LIMITED

Intangible Assets

Patents

We have not found any records of BIG TALK STUDIOS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BIG TALK STUDIOS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06567813' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06567813' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BIG TALK STUDIOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIG TALK STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BIG TALK STUDIOS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BIG TALK STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIG TALK STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIG TALK STUDIOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 18:38:01
Primary Source:	Companies House

Company Overview

Company Officers of BIG TALK STUDIOS LIMITED

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