Big Talk Offenders Limited

11723899

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 12/12/2018

Previously known as

Big Talk Newco 5 Limited · until 09/07/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

59113

Television programme production activities

Officers

Caroline Elizabeth Richards

director · Since 09/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Lucy Mills

director · Since 01/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Caroline Elizabeth Richards

director · Since 09/07/2019

British · United Kingdom · Age 63

Lucy Mills

director · Since 01/03/2021

British · United Kingdom · Age 47

Former

Helen Jane Tautz

director · Resigned 11/04/2019

Eleanor Kate Irving

director · Resigned 09/07/2019

James Francis Grant

director · Resigned 07/02/2020

Christina Angeloudes

director · Resigned 01/03/2021

Persons with Significant Control

Big Talk Studios Limited

75–100% shares

75–100% votes

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

Reg: 06567813 · Companies House · Company Limited By Shares

Notified 12/12/2018

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Itv White City

2026-07-20

ITV WHITE CITY

post town → London

2026-07-20

LONDON