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Big Talk Studios Limited

06567813

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Itv White City, 201 Wood Lane, London, W12 7RU
Incorporated 16/04/2008

Previously known as

Big Talk Productions Limited · until 03/05/2023
26 Nassau Street Limited · until 07/08/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

82990
Other business support service activities

Officers

Kenton Allen

director · Since 16/04/2008

PRODUCER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Ms Maxine Louise Gardner

director · Since 01/02/2016

ACCOUNTANT

WELSH · UNITED KINGDOM · Age 58

Also on 203 other boards

Mr Julian Christopher Bellamy

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 88 other boards

Sharon Stotts

director · Since 28/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Christina Angeloudes

director · Since 30/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Kenton Allen

director · Since 16/04/2008

British · United Kingdom · Age 61

Maxine Louise Gardner

director · Since 01/02/2016

Welsh · United Kingdom · Age 58

Julian Christopher Bellamy

director · Since 01/02/2016

British · United Kingdom · Age 55

Sharon Stotts

director · Since 28/06/2019

British · United Kingdom · Age 63

Christina Angeloudes

director · Since 30/09/2023

British · United Kingdom · Age 49

Former

Lea Yeat Limited

corporate director · Resigned 16/04/2008

Cargil Management Services Limited

corporate secretary · Resigned 16/04/2008

Helen Marie Jackson

director · Resigned 30/11/2012

Matthew George Justice

secretary · Resigned 26/07/2013

Bbc Studios Corporate Services Limited

corporate director · Resigned 26/07/2013

David Philip Mcgraynor

director · Resigned 01/02/2016

Kevin Anthony Lygo

director · Resigned 01/02/2016

Nira Louise Park

director · Resigned 01/08/2018

Denise O'Donoghue

director · Resigned 28/06/2019

Matthew George Justice

director · Resigned 30/09/2023

Persons with Significant Control

Itv Studios Limited

75–100% shares
75–100% votes
Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 03106525 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SARIJU INC CARE OF CIRCLE TRUST

Created 17/09/2008Registered 19/09/2008

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Itv White City
2026-07-20

ITV WHITE CITY

post townLondon
2026-07-20

LONDON