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Nom

BIG Talk Studios Limited

Adresse
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06567813 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • BIG Talk Productions Limited
  • 26 Nassau Street Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Itv Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 03106525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Allen, Kenton London Status: Active Notified: 16/04/2008 Date of Birth: 06/1965 Occupation: Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Angeloudes, Christina London, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bellamy, Julian Christopher London, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Maxine Louise London, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Stotts, Sharon London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Justice, Matthew George London Status: Ceased Notified: 16/04/2008 Ceased: 30/09/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BIG Talk Cold Feet Limited Status: Active Notified: 25/11/2016 Companies House Number: 10496857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BIG Talk Goes Wrong Limited Status: Active Notified: 13/12/2017 Companies House Number: 11109596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BIG Talk Guilty Limited Status: Active Notified: 24/11/2017 Companies House Number: 11081338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BIG Talk JL Limited Status: Active Notified: 06/04/2016 Companies House Number: 08175510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BIG Talk MUM Limited Status: Active Notified: 13/12/2017 Companies House Number: 11109753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BIG Talk Peacock Limited Status: Active Notified: 13/12/2017 Companies House Number: 11109572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BIG Talk Secret Limited Status: Active Notified: 14/05/2024 Companies House Number: 15718662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BIG Talk Time Limited Status: Active Notified: 13/12/2017 Companies House Number: 11109865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Back Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 10058419 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NEW Providence Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08279109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors