Introduction
Watch Company
B
BIG TALK SECRET LIMITED
BIG TALK SECRET LIMITED is an active company incorporated on 14 May 2024 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 SECRET LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
15718662
LTD Company
Age
1 Years
Incorporated 14 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 14 May 2024 - 31 December 2024(8 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Itv White City 201 Wood Lane London, W12 7RU,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANGELOUDES, Christina
ActiveWhite City, LondonW12 7RU
Born August 1976
Director
Appointed 27 Mar 2025
ANGELOUDES, Christina
White City, LondonW12 7RU
Born August 1976
Director
27 Mar 2025
Active
MILLS, Lucy
ActiveWhite City, LondonW12 7RU
Born August 1979
Director
Appointed 14 May 2024
MILLS, Lucy
White City, LondonW12 7RU
Born August 1979
Director
14 May 2024
Active
RICHARDS, Caroline Elizabeth
ActiveWhite City, LondonW12 7RU
Born June 1963
Director
Appointed 14 May 2024
RICHARDS, Caroline Elizabeth
White City, LondonW12 7RU
Born June 1963
Director
14 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Big Talk Studios Limited
ActiveWhite City, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 May 2024
Big Talk Studios Limited
White City, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2025