Company number 06567813
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy 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; Appointment of Maxine Louise Gardner as a director on 1 February 2016. The most likely internet sites of BIG TALK PRODUCTIONS LIMITED are www.bigtalkproductions.co.uk, and www.big-talk-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Big Talk Productions Limited is a Private Limited Company.
The company registration number is 06567813. Big Talk Productions Limited has been working since 16 April 2008.
The present status of the company is Active. The registered address of Big Talk Productions Limited is The 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. GARDNER, Maxine Louise is a Director of the company. JUSTICE, Matthew George is a Director of the company. O'DONOGHUE, Denise is a Director of the company. PARK, Nira Louise is a Director of the company. Secretary JUSTICE, Matthew George has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director JACKSON, Helen Marie has been resigned. Director LEA YEAT LIMITED has been resigned. Director LYGO, Kevin Anthony has been resigned. Director MCGRAYNOR, David Philip has been resigned. Director BBC WORLDWIDE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 16 April 2008
Appointed Date: 16 April 2008
Director
LEA YEAT LIMITED
Resigned: 16 April 2008
Appointed Date: 16 April 2008
Director
BBC WORLDWIDE CORPORATE SERVICES LIMITED
Resigned: 26 July 2013
Appointed Date: 30 November 2012
Persons With Significant Control
Itv Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BIG TALK PRODUCTIONS LIMITED Events
16 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Feb 2016
Appointment of Maxine Louise Gardner as a director on 1 February 2016
04 Feb 2016
Appointment of Mr Julian Christopher Bellamy 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 60 more events
11 Jun 2008
Director appointed nira park
11 Jun 2008
Director and secretary appointed matthew justice
11 Jun 2008
Ad 30/05/08\gbp si 125@1=125\gbp ic 825/950\
11 Jun 2008
Ad 16/04/08\gbp si 824@1=824\gbp ic 1/825\
16 Apr 2008
Incorporation
14 June 2012
Deed of security assignment and charge
Delivered: 23 June 2012
Status: Satisfied
on 8 August 2013
Persons entitled: Bbc Worldwide Limited
Description: All right title and interest both present and future vested…
7 March 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied
on 1 June 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
7 March 2012
Fixed charge over intellectual property rights
Delivered: 10 March 2012
Status: Satisfied
on 1 June 2012
Persons entitled: Coutts & Company
Description: All the charged propery being the intellectual property…
15 April 2011
Deed of security assignment and charge
Delivered: 23 June 2011
Status: Satisfied
on 8 August 2013
Persons entitled: Bbc Worldwide Limited
Description: Fixed charge all right title and interest in relation to…
17 September 2008
Rent security deposit deed
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Sariju Inc Care of Circle Trust
Description: The sum of £10,000 and the amount from time to time…