Introduction
Watch Company
B
BIG TALK HORSEFACE LIMITED
BIG TALK HORSEFACE LIMITED is an active company incorporated on 17 December 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BIG TALK HORSEFACE LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
13087733
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 November 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
ITV STUDIOS NEWCO 5 LIMITED
From: 17 December 2020To: 23 June 2021
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
From: 17 December 2020To: 23 May 2022
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MILLS, Lucy
Active201 Wood Lane, LondonW12 7RU
Born August 1979
Director
Appointed 23 Jun 2021
MILLS, Lucy
201 Wood Lane, LondonW12 7RU
Born August 1979
Director
23 Jun 2021
Active
RICHARDS, Caroline Elizabeth
Active201 Wood Lane, LondonW12 7RU
Born June 1963
Director
Appointed 23 Jun 2021
RICHARDS, Caroline Elizabeth
201 Wood Lane, LondonW12 7RU
Born June 1963
Director
23 Jun 2021
Active
IRVING, Eleanor Kate
Resigned140 Holborn, LondonEC1N 2AE
Born July 1966
Director
Appointed 17 Dec 2020
Resigned 23 Jun 2021
IRVING, Eleanor Kate
140 Holborn, LondonEC1N 2AE
Born July 1966
Director
17 Dec 2020
Resigned 23 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Big Talk Studios Limited
Active201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Notified 23 Jun 2021
Big Talk Studios Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
23 Jun 2021
Active
Itv Studios Limited
Ceased140 Holborn, LondonEC1N 2AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2020
Ceased 26 Jun 2021
Itv Studios Limited
140 Holborn, LondonEC1N 2AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2020
Ceased 26 Jun 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2025
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 January 2024
29 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
5 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2022
5 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2022
10 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021