BIG TALK STUDIOS LIMITED

06567813
ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 34 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 247 Buy now
23 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2023 officers Termination of appointment of director (Matthew George Justice) 1 Buy now
16 Oct 2023 officers Appointment of director (Christina Angeloudes) 2 Buy now
11 Sep 2023 accounts Annual Accounts 33 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 263 Buy now
26 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
01 Nov 2022 accounts Annual Accounts 29 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 266 Buy now
07 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 accounts Annual Accounts 34 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2021 accounts Annual Accounts 31 Buy now
16 Nov 2020 capital Notice of cancellation of shares 6 Buy now
16 Nov 2020 capital Return of purchase of own shares 3 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2019 accounts Annual Accounts 28 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 officers Appointment of director (Sharon Stotts) 2 Buy now
08 Jul 2019 officers Termination of appointment of director (Denise O'donoghue) 1 Buy now
04 Jan 2019 capital Return of Allotment of shares 6 Buy now
04 Jan 2019 resolution Resolution 22 Buy now
27 Sep 2018 accounts Annual Accounts 25 Buy now
10 Aug 2018 officers Termination of appointment of director (Nira Louise Park) 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 accounts Annual Accounts 24 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2016 accounts Annual Accounts 29 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2016 officers Appointment of director (Maxine Louise Gardner) 2 Buy now
04 Feb 2016 officers Appointment of director (Mr Julian Christopher Bellamy) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Kevin Anthony Lygo) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (David Philip Mcgraynor) 1 Buy now
18 Dec 2015 officers Change of particulars for director (Mr David Philip Mcgraynor) 2 Buy now
18 Dec 2015 officers Change of particulars for director (Ms Denise O'donoghue) 2 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
24 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jun 2015 accounts Annual Accounts 23 Buy now
28 Apr 2015 auditors Auditors Resignation Company 1 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 25 Buy now
22 Aug 2013 officers Appointment of director (Kevin Anthony Lygo) 3 Buy now
22 Aug 2013 officers Appointment of director (Ms Denise O'donoghue) 3 Buy now
20 Aug 2013 officers Appointment of director (David Philip Mcgraynor) 3 Buy now
12 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2013 capital Return of Allotment of shares 15 Buy now
12 Aug 2013 officers Termination of appointment of secretary (Matthew Justice) 2 Buy now
12 Aug 2013 officers Termination of appointment of director (Bbc Worldwide Corporate Services Limited) 2 Buy now
12 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Aug 2013 resolution Resolution 20 Buy now
08 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Apr 2013 annual-return Annual Return 9 Buy now
05 Mar 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
12 Feb 2013 resolution Resolution 36 Buy now
06 Feb 2013 capital Return of Allotment of shares 4 Buy now
05 Feb 2013 capital Return of Allotment of shares 4 Buy now
23 Jan 2013 officers Appointment of corporate director (Bbc Worldwide Corporate Services Limited) 3 Buy now
23 Jan 2013 officers Termination of appointment of director (Helen Jackson) 2 Buy now
28 Dec 2012 accounts Annual Accounts 20 Buy now
23 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2012 annual-return Annual Return 9 Buy now
10 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Mar 2012 accounts Annual Accounts 8 Buy now
23 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
13 May 2011 annual-return Annual Return 8 Buy now
18 Mar 2011 accounts Annual Accounts 7 Buy now
20 Apr 2010 annual-return Annual Return 17 Buy now
17 Dec 2009 accounts Annual Accounts 7 Buy now
27 Apr 2009 annual-return Return made up to 16/04/09; full list of members 10 Buy now
21 Jan 2009 accounts Accounting reference date extended from 30/04/2009 to 30/06/2009 1 Buy now
30 Dec 2008 capital Ad 29/08/08\gbp si 1000@0.3333=333.3\gbp ic 980/1313.3\ 2 Buy now
30 Dec 2008 capital Nc inc already adjusted 29/08/08 1 Buy now
30 Dec 2008 resolution Resolution 35 Buy now
30 Dec 2008 resolution Resolution 34 Buy now
19 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
10 Sep 2008 capital S-div 1 Buy now
09 Sep 2008 officers Director appointed helen jackson 2 Buy now
11 Aug 2008 incorporation Memorandum Articles 12 Buy now
07 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2008 capital Ad 18/06/08\gbp si 30@1=30\gbp ic 950/980\ 2 Buy now