Introduction
Watch Company
B
BIG TALK TRANSACTION LIMITED
BIG TALK TRANSACTION LIMITED is an active company incorporated on 1 August 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 TRANSACTION LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
15869612
LTD Company
Age
1 Years
Incorporated 1 August 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 21 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Itv White City 201 Wood Lane London, W12 7RU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLS, Lucy
Active201 Wood Lane, LondonW12 7RU
Born August 1979
Director
Appointed 01 Aug 2024
MILLS, Lucy
201 Wood Lane, LondonW12 7RU
Born August 1979
Director
01 Aug 2024
Active
RICHARDS, Caroline Elizabeth
Active201 Wood Lane, LondonW12 7RU
Born June 1963
Director
Appointed 01 Aug 2024
RICHARDS, Caroline Elizabeth
201 Wood Lane, LondonW12 7RU
Born June 1963
Director
01 Aug 2024
Active
Persons with significant control
1
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 75 to 100 percent
Notified 01 Aug 2024
Big Talk Studios Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Aug 2024
Active
Filing History
10
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2026