BIG TALK PICTURES LIMITED
LONDON BIG TALK PRODUCTIONS LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 02897434
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016. The most likely internet sites of BIG TALK PICTURES LIMITED are www.bigtalkpictures.co.uk, and www.big-talk-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Big Talk Pictures Limited is a Private Limited Company. The company registration number is 02897434. Big Talk Pictures Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Big Talk Pictures Limited is London Television Centre Upper Ground London Se1 9lt. . ALLEN, Kenton is a Director of the company. BELLAMY, Julian Christopher is a Director of the company. JUSTICE, Matthew George is a Director of the company. ODONOGHUE, Denise is a Director of the company. PARK, Nira Louise is a Director of the company. Secretary BEEVER, Karen has been resigned. Secretary JUSTICE, Matthew George has been resigned. Secretary WOOD, Nigel Richard Watson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Keith has been resigned. Director LYGO, Kevin Anthony has been resigned. Director MCGRAYNOR, David Philip has been resigned. Director WILSON, James Lewis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
ALLEN, Kenton
Appointed Date: 01 September 2008
60 years old
Director
BELLAMY, Julian Christopher
Appointed Date: 01 February 2016
55 years old
Director
JUSTICE, Matthew George
Appointed Date: 01 September 2008
60 years old
Director
ODONOGHUE, Denise
Appointed Date: 26 July 2013
70 years old
Director
PARK, Nira Louise
Appointed Date: 11 February 1994
58 years old

Resigned Directors

Secretary
BEEVER, Karen
Resigned: 01 September 2008
Appointed Date: 01 December 2003
Secretary
JUSTICE, Matthew George
Resigned: 26 July 2013
Appointed Date: 01 September 2008
Secretary
WOOD, Nigel Richard Watson
Resigned: 01 December 2003
Appointed Date: 11 February 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Director
ALLEN, Keith
Resigned: 11 March 1996
Appointed Date: 11 February 1994
72 years old
Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 26 July 2013
68 years old
Director
MCGRAYNOR, David Philip
Resigned: 01 February 2016
Appointed Date: 26 July 2013
53 years old
Director
WILSON, James Lewis
Resigned: 26 July 2013
Appointed Date: 01 September 2008
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994

Persons With Significant Control

Itv Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG TALK PICTURES LIMITED Events

21 Oct 2016
Confirmation statement made on 13 September 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016
03 Feb 2016
Termination of appointment of David Philip Mcgraynor as a director on 1 February 2016
03 Feb 2016
Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016
...
... and 87 more events
25 Apr 1994
Ad 31/03/94--------- £ si 2@1=2 £ ic 2/4
14 Mar 1994
Director resigned;new director appointed
26 Feb 1994
Secretary resigned;new secretary appointed
26 Feb 1994
New director appointed
11 Feb 1994
Incorporation

BIG TALK PICTURES LIMITED Charges

9 August 2007
Rent deposit deed
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Alhambra Hotel Limited
Description: The sum of £57,281.25 and all further monies to be paid…

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