BT

BIG TALK STUDIOS LIMITED

Active

Company number 06567813

London, United Kingdom · Incorporated 16 April 2008

Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

26 NASSAU STREET LIMITED · 16 April 2008 – 7 August 2008

BIG TALK PRODUCTIONS LIMITED · 7 August 2008 – 3 May 2023

Previous registered addresses

2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom · until 27 May 2022

The London Television Centre Upper Ground London SE1 9LT · until 5 June 2018

, 27/28 Eastcastle Street, London, W1W 8DH · until 12 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ANGELOUDES, Christina
Director
30 September 2023
SS
STOTTS, Sharon
Director
28 June 2019
BJ
BELLAMY, Julian Christopher
Director
1 February 2016
GM
GARDNER, Maxine Louise
Director
1 February 2016
AK
ALLEN, Kenton
Director
16 April 2008
LK
LYGO, Kevin Anthony
Director · Resigned
26 July 2013
MD
MCGRAYNOR, David Philip
Director · Resigned
26 July 2013
OD
O'DONOGHUE, Denise
Director · Resigned
26 July 2013
BS
BBC STUDIOS CORPORATE SERVICES LIMITED
Corporate Director · Resigned
30 November 2012
JH
JACKSON, Helen Marie
Director · Resigned
29 August 2008
JM
JUSTICE, Matthew George, Mr.
Secretary · Resigned
16 April 2008
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
16 April 2008
JM
JUSTICE, Matthew George, Mr.
Director · Resigned
16 April 2008
PN
PARK, Nira Louise
Director · Resigned
16 April 2008
LY
LEA YEAT LIMITED
Corporate Director · Resigned
16 April 2008

Persons with significant control

PS
Itv Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Legacy
Accounts
28 June 2026 View
Legacy
Other
28 June 2026 View
Legacy
Other
28 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Legacy
Accounts
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Legacy
Accounts
23 May 2024 View
Legacy
Other
23 May 2024 View
Legacy
Other
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Legacy
Accounts
26 May 2023 View
Legacy
Other
26 May 2023 View
Legacy
Other
26 May 2023 View
Certificate Change Of Name Company
Change Of Name
3 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Legacy
Accounts
7 June 2022 View
Legacy
Other
7 June 2022 View
Legacy
Other
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Capital Cancellation Shares
Capital
16 November 2020 View
Capital Return Purchase Own Shares
Capital
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Capital Allotment Shares
Capital
4 January 2019 View
Resolution
Resolution
4 January 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Auditors Resignation Company
Auditors
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Capital Name Of Class Of Shares
Capital
12 August 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Termination Secretary Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2013 View
Resolution
Resolution
12 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 March 2013 View
Resolution
Resolution
12 February 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Capital Allotment Shares
Capital
5 February 2013 View
Appoint Corporate Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Legacy
Mortgage
23 June 2012 View
Legacy
Mortgage
8 June 2012 View
Legacy
Mortgage
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Legacy
Mortgage
10 March 2012 View
Legacy
Mortgage
10 March 2012 View
Accounts With Accounts Type Small
Accounts
6 March 2012 View
Legacy
Mortgage
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Accounts
21 January 2009 View
Legacy
Capital
30 December 2008 View
Legacy
Capital
30 December 2008 View
Resolution
Resolution
30 December 2008 View
Resolution
Resolution
30 December 2008 View
Legacy
Mortgage
19 September 2008 View
Legacy
Capital
10 September 2008 View
Legacy
Officers
9 September 2008 View
Memorandum Articles
Incorporation
11 August 2008 View
Certificate Change Of Name Company
Change Of Name
7 August 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
11 June 2008 View
Incorporation Company
Incorporation
16 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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