BIG TALK DIANA LIMITED
LONDON ITV STUDIOS NEWCO 2 LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 10528766
Status Active
Incorporation Date 16 December 2016
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/12/17; Appointment of Mr James Francis Grant as a director on 14 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 . The most likely internet sites of BIG TALK DIANA LIMITED are www.bigtalkdiana.co.uk, and www.big-talk-diana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Big Talk Diana Limited is a Private Limited Company. The company registration number is 10528766. Big Talk Diana Limited has been working since 16 December 2016. The present status of the company is Active. The registered address of Big Talk Diana Limited is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . GRANT, James Francis is a Director of the company. JUSTICE, Matthew George is a Director of the company. MARTIN, Sharon Florence is a Director of the company. Director IRVING, Eleanor Kate has been resigned. Director TAUTZ, Helen Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRANT, James Francis
Appointed Date: 14 February 2017
46 years old
Director
JUSTICE, Matthew George
Appointed Date: 14 February 2017
60 years old
Director
MARTIN, Sharon Florence
Appointed Date: 14 February 2017
55 years old

Resigned Directors

Director
IRVING, Eleanor Kate
Resigned: 14 February 2017
Appointed Date: 16 December 2016
59 years old
Director
TAUTZ, Helen Jane
Resigned: 14 February 2017
Appointed Date: 16 December 2016
62 years old

Persons With Significant Control

Itv Studios Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

BIG TALK DIANA LIMITED Events

11 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
01 Mar 2017
Appointment of Mr James Francis Grant as a director on 14 February 2017
15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
14 Feb 2017
Termination of appointment of Helen Jane Tautz as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Eleanor Kate Irving as a director on 14 February 2017
14 Feb 2017
Appointment of Sharon Martin as a director on 14 February 2017
14 Feb 2017
Appointment of Mr Matthew George Justice as a director on 14 February 2017
16 Dec 2016
Incorporation
Statement of capital on 2016-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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