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Big Talk Investments Limited

07037447

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Itv White City, 201 Wood Lane, London, W12 7RU
Incorporated 10/10/2009

Previously known as

Big Talk Productions Yul Limited · until 18/11/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

59113
Television programme production activities

Officers

Kenton Allen

director · Since 10/10/2009

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Caroline Elizabeth Richards

director · Since 28/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Christina Angeloudes

director · Since 30/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Kenton Allen

director · Since 10/10/2009

British · United Kingdom · Age 61

Caroline Elizabeth Richards

director · Since 28/06/2019

British · United Kingdom · Age 63

Christina Angeloudes

director · Since 30/09/2023

British · United Kingdom · Age 50

Former

Matthew Justice

secretary · Resigned 25/07/2013

Sharon Florence Martin

director · Resigned 28/06/2019

Matthew George Justice

director · Resigned 30/09/2023

Persons with Significant Control

Big Talk Studios Limited

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

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

Reg: 06567813 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BIG TALK PRODUCTIONS LIMITED

Created 18/04/2016Registered 27/04/2016
Charge
outstanding

SONY PICTURES ITELEVISION INC.

Created 29/10/2015Registered 03/11/2015
Charge
outstanding

INGENIOUS BROADCASTING 2 LLP

Created 24/10/2013Registered 31/10/2013
Charge
outstanding

INGENIOUS BROADCASTING LLP

Created 24/10/2013Registered 31/10/2013
charge
outstanding

HAMSUN PRODUCTIONS PLC

Created 08/02/2013Registered 23/02/2013

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