BIG TALK PICTURES LIMITED
Non-Trading
General Information
NAME
BIG TALK PICTURES LIMITED
COMPANY NUMBER
02897434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
11/02/1994
(30 years and 10 months old)
WEBSITE
www.bigtalkproductions.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/1995
07/08/2008
BIG TALK PRODUCTIONS LIMITED
View all previous names
LONDON
W12 7RU
Telephone: 02072551131
TPS: No
26 Nassau Street
London
W1W 7AQ
Telephone: 72551131
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 18/10/2023 | Matthew George Justice (905117270) has left the board |
Credit Risk Overview
Want to learn more about BIG TALK PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG TALK PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG TALK PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 91 Past: 10 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 159 Past: 24 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 9 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 18/10/2023 | Matthew George Justice (905117270) has left the board |
| 18/10/2023 | New Board Member Christina Angeloudes (926704609) Appointed |
| 16/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 01/11/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Denise Odonoghue (918106280) has left the board |
| 10/07/2019 | New Board Member Sharon Stotts (926025009) Appointed |
| 08/10/2018 | New Accounts filed |
| 14/08/2018 | Nira Louise Park (913612472) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 29/05/2017 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 26/10/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 08/02/2016 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 05/02/2016 | David Philip McGraynor (919715617) has left the board |
| 05/02/2016 | Kevin Anthony Lygo (915392806) has left the board |
| 05/02/2016 | David Philip McGraynor (919715617) has left the board |
| 05/02/2016 | Kevin Anthony Lygo (915392806) has left the board |
| 30/12/2015 | David Philip McGraynor (911443187) has left the board |
| 30/12/2015 | New Board Member David Philip McGraynor (919715617) Appointed |
| 23/11/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 15/03/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Denise Odonoghue (918106280) Appointed |
| 06/09/2013 | New Board Member Kevin Anthony Lygo (915392806) Appointed |
| 22/08/2013 | New Board Member David Philip McGraynor (911443187) Appointed |
| 14/08/2013 | James Lewis Wilson (908904240) has left the board |
| 14/08/2013 | Change in Reg. Office |
| 18/07/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
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