Company number 07037447
Status Active
Incorporation Date 10 October 2009
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Registration of charge 070374470007, created on 18 April 2016. The most likely internet sites of BIG TALK INVESTMENTS LIMITED are www.bigtalkinvestments.co.uk, and www.big-talk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Big Talk Investments Limited is a Private Limited Company.
The company registration number is 07037447. Big Talk Investments Limited has been working since 10 October 2009.
The present status of the company is Active. The registered address of Big Talk Investments Limited is The London Television Centre Upper Ground London Se1 9lt. . ALLEN, Kenton is a Director of the company. JUSTICE, Matthew George is a Director of the company. Secretary JUSTICE, Matthew has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Big Talk Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BIG TALK INVESTMENTS LIMITED Events
20 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Apr 2016
Registration of charge 070374470007, created on 18 April 2016
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
03 Nov 2015
Registration of charge 070374470006, created on 29 October 2015
...
... and 21 more events
05 Jan 2010
Particulars of a mortgage or charge / charge no: 2
24 Dec 2009
Particulars of a mortgage or charge / charge no: 1
18 Nov 2009
Company name changed big talk productions yul LIMITED\certificate issued on 18/11/09
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RES15 ‐
Change company name resolution on 2009-11-13
18 Nov 2009
Change of name notice
10 Oct 2009
Incorporation
18 April 2016
Charge code 0703 7447 0007
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Big Talk Productions Limited
Description: Contains fixed charge…
29 October 2015
Charge code 0703 7447 0006
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Sony Pictures Itelevision Inc.
Description: Contains fixed charge…
24 October 2013
Charge code 0703 7447 0005
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Ingenious Broadcasting LLP
Description: Notification of addition to or amendment of charge…
24 October 2013
Charge code 0703 7447 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: Notification of addition to or amendment of charge…
8 February 2013
Charge and deed of assignment
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Hamsun Productions PLC
Description: All right title and interest in and to all copies made or…
23 December 2009
Security agreement
Delivered: 5 January 2010
Status: Satisfied
on 8 August 2013
Persons entitled: Ingenious Broadcasting 2 LLP
Description: All of its rights (including copyright and other…
16 December 2009
Security agreement
Delivered: 24 December 2009
Status: Satisfied
on 8 August 2013
Persons entitled: Ingenious Broadcasting 2 LLP
Description: First fixed charge each asset,the production account and…